Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equine Reflections CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03128749 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/1995 |
| Address | TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Triodos Bank Uk Limited
significant influence or control significant influence or control as firm - Mr Peter Blom ceased 2021 Dutch
significant influence or control - Mr David Hawes ceased 2024 British
significant influence or control - Dr Bevis Matthew Watts ceased 2023 British
significant influence or control - Ms Emily Belle Wilson ceased 2021 British,Australian
ownership of shares 25-50% voting rights 25-50% - Mr Simon Bowker ceased 2024 British
significant influence or control
Officers (17)
- Rebecca Reason Director · appointed 2024
- Steve Moore Director · appointed 2024
- Diana Katherine Wright Director · appointed 2023
- Ellen Campling Harrison Director · appointed 2023
- Stefan Hargrave Director · appointed 2023
Show 12 former officers
- Simon Bowker Director · appointed 2021 · resigned 2024
- Emily Belle Wilson Director · appointed 2020 · resigned 2021
- Watts, Bevis Matthew, Dr Director · appointed 2016 · resigned 2023
- David Hawes Director · appointed 2004 · resigned 2024
- Charles James Middleton Director · appointed 2003 · resigned 2016
- Matthijs Gerard Bierman Director · appointed 2002 · resigned 2003
- Mark Gerard Hayes Director · appointed 2001 · resigned 2002
- Matthew Ian Alexander Robinson Secretary · appointed 2001 · resigned 2008
- Richard Philip Tutin Secretary · appointed 2000 · resigned 2002
- Angelo Thomas Eric Faria Secretary · appointed 2000 · resigned 2000
- Peter Blom Director · appointed 1995 · resigned 2021
- Glen Saunders Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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