Connected board network
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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.
12
directors on the board
7.8y median 6.6y
average tenure
30y
longest tenure
6
directors past 6 years
9 vs 1 portfolio
first-time directors
2
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.
Education 2Finance 1Professional services 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Susie Watson Designs LTD 1 shared director
- Emotion Coaching UK Limited 1 shared director
- Thrill Education LTD 1 shared director
- Coppice Hill Limited 1 shared director
- SCA Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656485 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/10/1991 |
| Address | WOODHOUSE ROAD, TWERTON, BATH, SOMERSET, BA2 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Tracey Farwell Director · appointed 2024
- James Alexander Graham Salkeld Director · appointed 2024
- Mir Abdullah Miri Director · appointed 2024
- Lysha Goode Director · appointed 2024
- Jayanna Witt Director · appointed 2023
- Elisabeth Barratt Hacking Director · appointed 2020
- Simon Andrews Director · appointed 2019
- Marina Sloan Director · appointed 2019
- Isobel Margaret Michael Director · appointed 2017
- Rose, Janet Anne, Dr Director · appointed 2016
- Sarah Jane Elliott Secretary · appointed 2013
- Meg Ruth North Director · appointed 2012
- Valerie Wheeler Director · appointed 1996
Show 40 former officers
- Katherine Victoria Tuckwell Director · appointed 2020 · resigned 2023
- Thomas Williams Director · appointed 2017 · resigned 2024
- Wayne Anthony Baker Director · appointed 2016 · resigned 2018
- Jane Isobel Millar Director · appointed 2016 · resigned 2020
- Kenneth Littlewood Director · appointed 2015 · resigned 2024
- Sarah Chikhani Director · appointed 2015 · resigned 2019
- Jacqueline Imogen Lazare Director · appointed 2014 · resigned 2017
- Claire Elizabeth Sands Director · appointed 2013 · resigned 2014
- Douglas Brown Director · appointed 2013 · resigned 2020
- Patricia O'Donnell Director · appointed 2010 · resigned 2014
- Alison Kane Director · appointed 2010 · resigned 2012
- Suzanne Margaret O'Kelly Director · appointed 2010 · resigned 2013
- Claire Michelle Mcleod Director · appointed 2009 · resigned 2010
- Patricia Anne Bourke Director · appointed 2009 · resigned 2012
- Naomi Sarah Trentham Secretary · appointed 2009 · resigned 2012
- Shirley Ann Stevens Director · appointed 2008 · resigned 2015
- Sue Pendle Secretary · appointed 2007 · resigned 2018
- Michael Edward Turner Director · appointed 2007 · resigned 2023
- Simon Kayhan Scott Director · appointed 2007 · resigned 2008
- Laura Pilkington Director · appointed 2007 · resigned 2015
- Porter, Jill, Dr Director · appointed 2006 · resigned 2009
- Anthony Rex Codd Director · appointed 2005 · resigned 2006
- Meg North Secretary · appointed 2005 · resigned 2007
- Margaret Lochrie Director · appointed 2005 · resigned 2007
- Lynn Quick Director · appointed 2005 · resigned 2011
- Penelope Lewis Mckissock Secretary · appointed 2004 · resigned 2005
- Margaret Ruth North Director · appointed 2003 · resigned 2009
- Lesley Christine Jones Secretary · appointed 2003 · resigned 2004
- Marie Mccarthy Secretary · appointed 2002 · resigned 2004
- Linda Janet Cook Secretary · appointed 2000 · resigned 2002
- Susan Christine Thomas Director · appointed 1996 · resigned 2008
- Janet Patricia Stapleton Director · appointed 1995 · resigned 2005
- Pauline Elizabeth Hatherill Director · appointed 1993 · resigned 1995
- Ann Margaret Burridge Director · appointed 1993 · resigned 2003
- John Beyer Director · appointed 1991 · resigned 1995
- Jenie Rifat Director · appointed 1991 · resigned 1994
- Ann Christine Hodges Secretary · appointed 1991 · resigned 2000
- Cheryl Margaret Wright Director · appointed 1991 · resigned 1993
- Tracey Ann Baker Director · appointed 1991 · resigned 1996
- Jane Frances Dawson Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record