The Governance RegisterEdition 2026 · Compiled 12th July 2026

S W I G

Company 03162876 Active

Connected board network

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Board 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.

12 directors on the board

10.7y median 9y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (3)

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.

Business services 2Professional services 2Manufacturing 1Other services 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number03162876
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated22/02/1996
Address31 ELBOROUGH AVENUE, YATTON, BRISTOL, BS49 4DU
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (16) 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.

  • Dene Raymond Marshallsay ceased 2018-01-31
    appoints directors · notified 2016-04-06
  • Andrew John Sewell ceased 2022-07-15
    appoints directors · notified 2017-02-01
  • Andrew James Chappell ceased 2024-05-06
    appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • Anthony Donald Hoyle ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • John Proctor ceased 2018-01-31
    appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • Thomas Justin Dunning ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Oliver James Grievson ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Leo David Cecil Carswell ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Michael Anthony Strahand ceased 2024-05-06
    appoints directors · notified 2017-07-04
  • Richard Steven Bragg ceased 2024-05-06
    appoints directors · notified 2017-07-04
  • Michael Sparrey ceased 2024-05-06
    appoints directors · notified 2018-09-21
  • James Robert Grandison ceased 2020-07-31
    appoints directors · notified 2019-09-24
  • Mark James Tully ceased 2021-04-15
    appoints directors · notified 2019-09-24
  • Alex Gray ceased 2024-05-06
    appoints directors · notified 2020-10-01 - confirmed: also a director of this company
  • Matthew William Ellison ceased 2024-05-06
    appoints directors · notified 2021-09-23 - confirmed: also a director of this company
  • Dale Walker ceased 2024-02-12
    appoints directors · notified 2023-01-25 - confirmed: also a director of this company
  • Possible match - 181 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 181 people share this name on the public record. Not shown as confirmed ownership.

Officers (54)

Show 41 former officers

Directors and officers on the Companies House record, current and former.

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