4/5 Portland Place Bath (Management) Company Limited
Company 03161555 Active
Connected board network
The connection graph needs a free account.
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
- Haig Anthony John Tyler Director · appointed 2024
- Robert Patrick Arber Director · appointed 2013
- Susan Margaret Newall Director · appointed 2013
- Deborah Ann Taylor Director · appointed 2016
- Antonio Maria Alves Director · appointed 2020
Directors past 6 years
- Robert Patrick Arber Director · appointed 2013
- Susan Margaret Newall Director · appointed 2013
- Deborah Ann Taylor Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Robert Patrick Arber Director · appointed 2013
- Susan Margaret Newall Director · appointed 2013
Portfolio (3)
- Haig Anthony John Tyler Director · appointed 2024
- Deborah Ann Taylor Director · appointed 2016
- Antonio Maria Alves Director · appointed 2020
Also govern a charity
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.
Connected through a shared director
- Prior Park Educational Trust 1 shared director
- Prior Park Enterprises Limited 1 shared director
- Peopleandbusiness Limited 1 shared director
- Prior Park Holdings Limited 1 shared director
- Caros Consulting LTD 1 shared director
- Atticus LEX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03161555 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/02/1996 |
| Address | ADAM CHURCH LTD, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Haig Anthony John Tyler Director · appointed 2024
- Antonio Maria Alves Director · appointed 2020
- Deborah Ann Taylor Director · appointed 2016
- Robert Patrick Arber Director · appointed 2013
- Susan Margaret Newall Director · appointed 2013
Show 19 former officers
- Thomas Parry Davies Director · appointed 2018 · resigned 2019
- Moordown Property Management LTD Corporate-secretary · appointed 2015 · resigned 2020
- Max Philip Kaye Director · appointed 2015 · resigned 2019
- Sykes, John, Dr Director · appointed 2014 · resigned 2019
- Geoffrey Paul Hueting Secretary · appointed 2014 · resigned 2015
- Jocelyn Mairi Potter Director · appointed 2010 · resigned 2011
- Shannon Antonia Carr Shand Director · appointed 2007 · resigned 2012
- Tutt, Norman Sydney, Professor Director · appointed 2007 · resigned 2007
- Susanna Martin Spear Director · appointed 2006 · resigned 2013
- Howard James Burgess Director · appointed 2006 · resigned 2014
- Stephen Colin Berriman Director · appointed 2006 · resigned 2010
- Catherine Anne Davies Director · appointed 2005 · resigned 2009
- Edward James Geston Director · appointed 1999 · resigned 2017
- Wilson, Janet Mary, Ms. Secretary · appointed 1999 · resigned 2014
- Robert Grant Director · appointed 1999 · resigned 2017
- Binns, Julie Stephanie, Dr Director · appointed 1999 · resigned 2007
- Glenn Philip Paradise Secretary · appointed 1997 · resigned 1999
- Simon David Royal Secretary · appointed 1996 · resigned 1997
- Terrance Raymond Gratton Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record