Wallace & Gromit's Children's Foundation
Company 03008531 Active
Registered charity: Wallace & Gromit's Children's Foundation
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.
5 directors on the board
- Simon Charles Bowden Cooper Director · appointed 2001
- Michael David Lea Director · appointed 2019
- Jocelyn Handley Moule Director · appointed 2012
- Michael Reginald Norton Director · appointed 2011
- Angela Susan Last Director · appointed 2017
13.8y median 13.8y
average tenure
25.2y
longest tenure
Directors past 6 years
- Simon Charles Bowden Cooper Director · appointed 2001
- Michael David Lea Director · appointed 2019
- Jocelyn Handley Moule Director · appointed 2012
- Michael Reginald Norton Director · appointed 2011
- Angela Susan Last Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael Reginald Norton Director · appointed 2011
- Angela Susan Last Director · appointed 2017
Portfolio (3)
- Simon Charles Bowden Cooper Director · appointed 2001
- Michael David Lea Director · appointed 2019
- Jocelyn Handley Moule Director · appointed 2012
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.
Professional services 5Arts and leisure 3Construction 2Retail and trade 2Tech and media 2Business services 1Health and social care 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.
Related organisations
- Cracking Enterprises Limited 2 shared directors
- Grand Appeal Construction Limited 2 shared directors
Connected through a shared director
- Bristol Drugs Project Limited 1 shared director
- Make Southwest 1 shared director
- Chronos Technology Limited 1 shared director
- Velocity Company Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03008531 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/1995 |
| Address | 30/32 UPPER MAUDLIN STREET, BRISTOL, BS2 8DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cracking Enterprises Limited
75-100% shares · notified 2016-04-06 - Grand Appeal Construction Limited
75-100% shares, 75-100% voting · notified 2025-08-20
Officers (22)
- Michael David Lea Director · appointed 2019
- Angela Susan Last Director · appointed 2017
- Jocelyn Handley Moule Director · appointed 2012
- Michael Reginald Norton Director · appointed 2011
- Simon Charles Bowden Cooper Director · appointed 2001
- Nicola Kim Masters Secretary · appointed 1995
Show 16 former officers
- David Alan Sproxton Director · appointed 2013 · resigned 2017
- Nicholas Wulstan Park Director · appointed 2013 · resigned 2017
- Peter Duncan Fraser Lord Director · appointed 2013 · resigned 2017
- Charles Alexander Griffiths Director · appointed 2011 · resigned 2015
- Mary Lowance Director · appointed 2008 · resigned 2012
- Stoddart, Peter Anthony, Dr Director · appointed 2007 · resigned 2010
- John Christopher Savage Director · appointed 2007 · resigned 2010
- Cornish, Jacqueline Margery Mary, Dr Director · appointed 2003 · resigned 2007
- David Graham Hughes Director · appointed 2001 · resigned 2003
- David Martin Simons Director · appointed 2001 · resigned 2006
- Philip William Gregory M.B.E. Director · appointed 2000 · resigned 2007
- Ian Wilson Hannah Director · appointed 2000 · resigned 2013
- Graham Richard Nix Secretary · appointed 1995 · resigned 1995
- Peter Louis Michael Sherwood Director · appointed 1995 · resigned 2001
- Brian Thomas Pickering Director · appointed 1995 · resigned 2001
- Thomas Peter Durie Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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