Armadillo Associates Limited
Company 02675574 Active
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.
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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.
6 directors on the board
- Andrew Timothy Brown Director · appointed 2017
- Christopher Stephen Thurling Director · appointed 2017
- Morana Bakula Director · appointed 2025
- Michael Valeriati Director · appointed 2025
- Joanna Victoria Maria Penn Director · appointed 2022
- James Andrew Ray Director · appointed 2000
Directors past 6 years
- Andrew Timothy Brown Director · appointed 2017
- Christopher Stephen Thurling Director · appointed 2017
- James Andrew Ray Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Christopher Stephen Thurling Director · appointed 2017
- Joanna Victoria Maria Penn Director · appointed 2022
Portfolio (4)
- Andrew Timothy Brown Director · appointed 2017
- Morana Bakula Director · appointed 2025
- Michael Valeriati Director · appointed 2025
- James Andrew Ray Director · appointed 2000
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Armadillo Associates Holdings Limited 4 shared directors
Connected through a shared director
- Salad Creative Limited 1 shared director
- 3D FD Limited 1 shared director
- Doulos EOT Trustee Limited 1 shared director
- Coda Communications Trustee LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02675574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1992 |
| Address | THE DISTILLERY, 1-2 AVON STREET, BRISTOL, BS2 0GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karl Frederick Sorensen ceased 2017-09-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Simon Warne ceased 2017-09-22
25-50% shares, 25-50% voting · notified 2016-04-06 - James Andrew Ray ceased 2017-09-22
50-75% shares · notified 2017-09-22 - Armadillo Associates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22
Officers (9)
- Morana Bakula Director · appointed 2025
- Michael Valeriati Director · appointed 2025
- Joanna Victoria Maria Penn Director · appointed 2022
- Andrew Timothy Brown Director · appointed 2017
- Christopher Stephen Thurling Director · appointed 2017
- James Andrew Ray Director · appointed 2000
Show 3 former officers
- Ann Risenmay Hiatt Director · appointed 2019 · resigned 2023
- Andrew Simon Warne Secretary · appointed 1992 · resigned 2017
- Karl Frederick Sorensen Director · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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