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.
16 directors on the board
- Lara Lalemi Director · appointed 2019
- Chris John Sims Director · appointed 2014
- Simon Charles Bowden Cooper Director · appointed 2000
- Annabelle Juliet Foot Director · appointed 2024
- Elizabeth Rose Ann Lister Director · appointed 2026
- Patrick Mcallister Director · appointed 2024
- Thomas Charles Betts Director · appointed 2019
- Thomas Michael Renhard Director · appointed 2025
- Simon Daniel Briskman Director · appointed 2026
- Frances Sarah Freedman Director · appointed 2026
- Kurian, Kathreena, Dr Director · appointed 2014
- Sasha Laverne Pratt-Taweh Director · appointed 2024
- Julian Herbert Director · appointed 2026
- Eilis Sandra Davis Director · appointed 2024
- Smith, Amy Jane, Dr Director · appointed 2024
- Geoff Gollop Director · appointed 2025
Directors past 6 years
- Lara Lalemi Director · appointed 2019
- Chris John Sims Director · appointed 2014
- Simon Charles Bowden Cooper Director · appointed 2000
- Thomas Charles Betts Director · appointed 2019
- Kurian, Kathreena, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Elizabeth Rose Ann Lister Director · appointed 2026
- Patrick Mcallister Director · appointed 2024
- Thomas Michael Renhard Director · appointed 2025
- Frances Sarah Freedman Director · appointed 2026
- Kurian, Kathreena, Dr Director · appointed 2014
- Sasha Laverne Pratt-Taweh Director · appointed 2024
- Eilis Sandra Davis Director · appointed 2024
- Smith, Amy Jane, Dr Director · appointed 2024
Portfolio (8)
- Lara Lalemi Director · appointed 2019
- Chris John Sims Director · appointed 2014
- Simon Charles Bowden Cooper Director · appointed 2000
- Annabelle Juliet Foot Director · appointed 2024
- Thomas Charles Betts Director · appointed 2019
- Simon Daniel Briskman Director · appointed 2026
- Julian Herbert Director · appointed 2026
- Geoff Gollop Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ross Fairley Director · appointed 2019 · resigned 2025
- Nick Jones Director · appointed 2009 · resigned 2025
- Fabian Guy Breckels Director · appointed 2021 · resigned 2025
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.
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
- WE the Curious (Enterprises) Limited 6 shared directors
Connected through a shared director
- Notcutts Limited 1 shared director
- Wallace & Gromit's Children's Foundation 1 shared director
- Cracking Enterprises Limited 1 shared director
- Wheatcroft Limited 1 shared director
- Cooper Social Reporting Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03046496 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1995 |
| Address | ONE MILLENNIUM SQUARE, ANCHOR ROAD, BRISTOL, BS1 5DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WE the Curious (Enterprises) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (76)
- Frances Sarah Freedman Director · appointed 2026
- Elizabeth Rose Ann Lister Director · appointed 2026
- Simon Daniel Briskman Director · appointed 2026
- Julian Herbert Director · appointed 2026
- Thomas Michael Renhard Director · appointed 2025
- Geoff Gollop Director · appointed 2025
- Torie Wills Dieppe Secretary · appointed 2024
- Patrick Mcallister Director · appointed 2024
- Annabelle Juliet Foot Director · appointed 2024
- Sasha Laverne Pratt-Taweh Director · appointed 2024
- Eilis Sandra Davis Director · appointed 2024
- Smith, Amy Jane, Dr Director · appointed 2024
- Lara Lalemi Director · appointed 2019
- Thomas Charles Betts Director · appointed 2019
- Kurian, Kathreena, Dr Director · appointed 2014
- Chris John Sims Director · appointed 2014
- Simon Charles Bowden Cooper Director · appointed 2000
Show 59 former officers
- Bethan Sheehan Secretary · appointed 2023 · resigned 2024
- Fabian Guy Breckels Director · appointed 2021 · resigned 2025
- Barry Parsons Director · appointed 2021 · resigned 2024
- Morgan Jade Cartwright Secretary · appointed 2020 · resigned 2023
- Henry David Easterbrook Director · appointed 2020 · resigned 2022
- Andrew Appleby Secretary · appointed 2019 · resigned 2020
- Ross Fairley Director · appointed 2019 · resigned 2025
- Sujata Mcnab Director · appointed 2019 · resigned 2025
- Thomas Stringer Director · appointed 2017 · resigned 2025
- Helen Godwin Director · appointed 2017 · resigned 2021
- Geoffrey Richard Gollop Director · appointed 2016 · resigned 2021
- Joanna Michelle Stringer Director · appointed 2014 · resigned 2019
- Cross, Stephen James, Dr Director · appointed 2012 · resigned 2016
- Wright, Mark, Dr Director · appointed 2012 · resigned 2016
- Alan Parsons Director · appointed 2012 · resigned 2019
- Michael David May Director · appointed 2011 · resigned 2022
- Alan David Moore Director · appointed 2011 · resigned 2017
- Mike Bennett Director · appointed 2010 · resigned 2013
- Martin James Whife Director · appointed 2009 · resigned 2015
- Nick Jones Director · appointed 2009 · resigned 2025
- Shallcross, Dudley, Professor Director · appointed 2009 · resigned 2014
- David Alan Sproxton Director · appointed 2006 · resigned 2025
- Sykes, Katharine Ellen, Professor Director · appointed 2006 · resigned 2013
- Roger Bull Director · appointed 2006 · resigned 2018
- Mark Bradshaw Director · appointed 2006 · resigned 2017
- Simon Timothy Cook Director · appointed 2005 · resigned 2012
- Claire Louise Cook Director · appointed 2005 · resigned 2006
- Quayseco Limited Corporate-secretary · appointed 2004 · resigned 2019
- Brown, Dennis, Dr Director · appointed 2002 · resigned 2005
- John Watson Director · appointed 2002 · resigned 2011
- Christopher John Curling Director · appointed 2002 · resigned 2010
- Peter Mcilwraith Director · appointed 2001 · resigned 2011
- Gillian Mary Thomas Director · appointed 2001 · resigned 2003
- Karen Jane Morgan Director · appointed 2001 · resigned 2011
- Hart Davis, Adam, Dr Director · appointed 2001 · resigned 2008
- Alastair David William Fothergill Director · appointed 2000 · resigned 2002
- Clarke, Stella Rosemary, Dr Director · appointed 2000 · resigned 2009
- Ivan Hattingh Director · appointed 2000 · resigned 2003
- John Desmond Prescott Thomas Director · appointed 1999 · resigned 2011
- John William Burrows Director · appointed 1998 · resigned 1999
- Smith, Paul Hinton, Councillor Director · appointed 1998 · resigned 1999
- Raymond Walter Hall Director · appointed 1998 · resigned 2000
- Graham Roy Robertson Director · appointed 1997 · resigned 1998
- Gregory, Richard Langton, Professor Emeritus Director · appointed 1997 · resigned 1999
- David Johnson Director · appointed 1996 · resigned 1997
- Helen Holland Director · appointed 1996 · resigned 2005
- Bernard John Cripps Director · appointed 1996 · resigned 2006
- Michael Herbert Director · appointed 1996 · resigned 2001
- Kenneth Johnson Director · appointed 1995 · resigned 1998
- Ralph Lewis Ellis Director · appointed 1995 · resigned 1997
- Barron, Iann Marchant, Dr Director · appointed 1995 · resigned 2000
- Jette Margaret Guillebaud Director · appointed 1995 · resigned 2001
- Gregory Keith Cairns Director · appointed 1995 · resigned 2001
- David John Marsh Secretary · appointed 1995 · resigned 2006
- Peter Louis Michael Sherwood Director · appointed 1995 · resigned 2009
- Leslie Francis Hill Director · appointed 1995 · resigned 2001
- John Richard Pool Director · appointed 1995 · resigned 2009
- David John Kingsley Director · appointed 1995 · resigned 2002
- William Nicholas Hood Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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