Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Richard Ian Lovell Director · appointed 2024
- Paul Roper Director · appointed 2017
- William Augustus Lacey Director · appointed 2025
- Wendorf, Richard Harold, Professor Director · appointed 2022
- Trevor Osborne Director · appointed 2010
- Nicola Jayne Ranicar Isherwood Director · appointed 2024
- Alice Lucia Woodroffe Director · appointed 2019
- Christine Allanson Bailey Director · appointed 2003
- Bell, David Charles Maurice, Sir Director · appointed 2009
9y median 7.1y
average tenure
23.1y
longest tenure
Directors past 6 years
- Paul Roper Director · appointed 2017
- Trevor Osborne Director · appointed 2010
- Alice Lucia Woodroffe Director · appointed 2019
- Christine Allanson Bailey Director · appointed 2003
- Bell, David Charles Maurice, Sir Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- William Augustus Lacey Director · appointed 2025
- Wendorf, Richard Harold, Professor Director · appointed 2022
Portfolio (7)
- Richard Ian Lovell Director · appointed 2024
- Paul Roper Director · appointed 2017
- Trevor Osborne Director · appointed 2010
- Nicola Jayne Ranicar Isherwood Director · appointed 2024
- Alice Lucia Woodroffe Director · appointed 2019
- Christine Allanson Bailey Director · appointed 2003
- Bell, David Charles Maurice, Sir Director · appointed 2009
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 14Property 9Business services 4Other services 4Arts and leisure 3Tech and media 2Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R. & W. Estates (Buxton) Limited 1 shared director
- Saracen House Estates Limited 1 shared director
- Trevor Osborne Limited 1 shared director
- 10 Royal Crescent Limited 1 shared director
- D and B Properties Limited 1 shared director
- The Institute for WAR and Peace Reporting (Iwpr) 1 shared director
Deterministic, from public records.
Company details
| Number | 02639507 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/08/1991 |
| Address | 4 QUEEN STREET, BATH, BA1 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- William Augustus Lacey Director · appointed 2025
- Richard Ian Lovell Director · appointed 2024
- Nicola Jayne Ranicar Isherwood Director · appointed 2024
- Wendorf, Richard Harold, Professor Director · appointed 2022
- Alice Lucia Woodroffe Director · appointed 2019
- Christopher Alan Jones Secretary · appointed 2017
- Paul Roper Director · appointed 2017
- Trevor Osborne Director · appointed 2010
- Bell, David Charles Maurice, Sir Director · appointed 2009
- Christine Allanson Bailey Director · appointed 2003
Show 17 former officers
- Roderick Alexander Cordy-Simpson Director · appointed 2019 · resigned 2025
- Michael William Peacock Director · appointed 2012 · resigned 2017
- Simon Johnson Director · appointed 2012 · resigned 2024
- Robert Hylton Jolliffe Director · appointed 2010 · resigned 2015
- Betty Lucretia Burton Thayer Director · appointed 2008 · resigned 2010
- Sally Evelyn Strasburger Director · appointed 2007 · resigned 2015
- Jeremy John Thring Director · appointed 2002 · resigned 2003
- Christopher Peter Beatson Hird Director · appointed 2001 · resigned 2003
- Smith, Martin, Sir Director · appointed 2001 · resigned 2009
- Fionna Cardale Director · appointed 2001 · resigned 2010
- Mary Henderson Director · appointed 2001 · resigned 2019
- Tooley, John, Sir Director · appointed 2001 · resigned 2012
- Michael Kaye Director · appointed 1997 · resigned 2008
- Christopher Andrew James Gosland Director · appointed 1997 · resigned 2008
- Kenneth Broadhead Director · appointed 1997 · resigned 2001
- Norris Gilbert Director · appointed 1991 · resigned 2001
- Brian Arthur Marshall Secretary · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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