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.
4
directors on the board
7.1y median 8.6y
average tenure
9.7y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.
Health and social care 2Professional services 1Public administration 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Voluntary Action Swindon 1 shared director
- Bristol Black Carers 1 shared director
- Envisage Change Consulting LTD 1 shared director
- Vivacity Healthcare Consultancy LTD 1 shared director
- Vivacity Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03170666 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/1996 |
| Address | VASSALL CENTRE, GILL AVENUE, FISHPONDS, BRISTOL, BS16 2QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Sarah Anne Okoro Director · appointed 2025
- Kevin Adrian Peltonen-Messenger Secretary · appointed 2020
- George Stephen Barnes Director · appointed 2018
- Jennifer Allen Director · appointed 2016
- Robin Richard Butcher Director · appointed 2016
Show 63 former officers
- Angela Catherine Roberts Director · appointed 2019 · resigned 2022
- Morgan Daly Secretary · appointed 2019 · resigned 2020
- Sandra Elmer Director · appointed 2017 · resigned 2018
- David Royce Cottam Director · appointed 2017 · resigned 2024
- Martin John Dear Director · appointed 2017 · resigned 2020
- Gordon Podmore Director · appointed 2016 · resigned 2020
- Victoria Morris Secretary · appointed 2016 · resigned 2019
- Roderick Douglas Mayall Director · appointed 2016 · resigned 2019
- Morgan Daly Secretary · appointed 2015 · resigned 2016
- Kathleen Elizabeth Knight Director · appointed 2015 · resigned 2017
- Jane Diane Elizabeth Spence Director · appointed 2014 · resigned 2015
- Hugh Robert Ross Director · appointed 2014 · resigned 2017
- Clifford James Puddy Director · appointed 2014 · resigned 2017
- Therese Ann Gillespie Director · appointed 2013 · resigned 2020
- Janice Elizabeth Cox Director · appointed 2012 · resigned 2013
- Mohammed Naseem Ali Talukdar Director · appointed 2011 · resigned 2013
- Pamela Rosemary Richards Director · appointed 2011 · resigned 2015
- Bernice Roberta Lambourne Director · appointed 2011 · resigned 2014
- Steve Martin Strong Director · appointed 2011 · resigned 2014
- Jacques Georges Hann Director · appointed 2010 · resigned 2013
- Patricia Roberts Director · appointed 2010 · resigned 2010
- Patsy Elliott Hudson Director · appointed 2009 · resigned 2012
- Matthew John Maneely Director · appointed 2009 · resigned 2013
- Shirley Elizabeth Stephen Director · appointed 2008 · resigned 2012
- Rachel Robinson Secretary · appointed 2008 · resigned 2015
- Amba Chawla Director · appointed 2007 · resigned 2009
- William Adrian Flook Director · appointed 2007 · resigned 2010
- Meryl Jean Gaskell Director · appointed 2005 · resigned 2011
- Sandra Anne Niven Director · appointed 2005 · resigned 2007
- Deborah Jane Fitzgerald Director · appointed 2005 · resigned 2007
- Andrew Evans Director · appointed 2005 · resigned 2009
- Alison Anne Bush Director · appointed 2004 · resigned 2017
- John Wood Director · appointed 2003 · resigned 2005
- Michail Sanidas Director · appointed 2003 · resigned 2013
- Ian Roderick Maidment Director · appointed 2003 · resigned 2009
- Genevieve Marie Jose Laure Director · appointed 2003 · resigned 2005
- Meryl Woodgate Director · appointed 2002 · resigned 2006
- Alfred George Brimming Director · appointed 2002 · resigned 2007
- Melvyn Richard Akers Director · appointed 2002 · resigned 2013
- Abdus Salam Chowdhury Director · appointed 2002 · resigned 2002
- Simon Dimitrje Kezic Director · appointed 2002 · resigned 2004
- Mildred Eileen Carter Director · appointed 2001 · resigned 2003
- Amarjit Singh Director · appointed 2000 · resigned 2002
- Bramwell James Paul Tout Director · appointed 2000 · resigned 2002
- Holmes, Keith Philip, Dr Director · appointed 2000 · resigned 2002
- Jonathan Humphreys Green Director · appointed 1999 · resigned 2001
- Tina Free Director · appointed 1999 · resigned 2002
- Martina Elizabeth Peattie Secretary · appointed 1999 · resigned 2009
- Faith Alison Davey Secretary · appointed 1999 · resigned 2007
- Robin Brendan Simon Corser- Langford Director · appointed 1999 · resigned 2015
- Kathleen Rowe Director · appointed 1999 · resigned 2000
- Mark Adrian Williams Director · appointed 1999 · resigned 1999
- Doris June Clark Director · appointed 1999 · resigned 2001
- Michael Bennett Director · appointed 1999 · resigned 1999
- Judith Margaret Cefalas Director · appointed 1999 · resigned 2000
- Maureen Wheadon Director · appointed 1997 · resigned 2007
- Neil Robin Shipman Director · appointed 1997 · resigned 1999
- Peter Kenneth Bowe Director · appointed 1996 · resigned 1999
- Katherine Jane Eldon Director · appointed 1996 · resigned 2002
- Nancy Harrison Director · appointed 1996 · resigned 2000
- Jane Britton Secretary · appointed 1996 · resigned 1999
- Betty Christine Carey Director · appointed 1996 · resigned 1999
- Robin Howard Nash Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record