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.
8 directors on the board
- Dominic Anthony Szanto Director · appointed 2018
- Emma Jane Dark Director · appointed 2018
- Heather Jane Alleyne Director · appointed 2025
- Richter, Philip John, Rev Dr Director · appointed 2023
- Parvis Homayounfar Jamieson Director · appointed 2021
- Simon Peter Brett Director · appointed 2023
- Brian Alexander Leitch Director · appointed 2025
- Kirsten Jane Haasjes Director · appointed 2023
4y median 2.7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Dominic Anthony Szanto Director · appointed 2018
- Emma Jane Dark Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Richter, Philip John, Rev Dr Director · appointed 2023
- Simon Peter Brett Director · appointed 2023
- Brian Alexander Leitch Director · appointed 2025
- Kirsten Jane Haasjes Director · appointed 2023
Portfolio (4)
- Dominic Anthony Szanto Director · appointed 2018
- Emma Jane Dark Director · appointed 2018
- Heather Jane Alleyne Director · appointed 2025
- Parvis Homayounfar Jamieson Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Barrie Driscoll Director · appointed 2019 · 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.
Professional services 5Utilities 5Construction 1Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Mensis Professional Services Limited 1 shared director
- Mark Mclean & CO Limited 1 shared director
- Dark Consulting Limited 1 shared director
- Little Green DOG Property LTD 1 shared director
- Mensis Accountants Limited 1 shared director
- Anam NA Mara Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03204218 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/1996 |
| Address | TRINITY HOUSE, BRYER ASH BUSINESS PARK, TROWBRIDGE, BA14 8HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (75)
- Brian Alexander Leitch Director · appointed 2025
- Heather Jane Alleyne Director · appointed 2025
- Simon Peter Brett Director · appointed 2023
- Richter, Philip John, Rev Dr Director · appointed 2023
- Kirsten Jane Haasjes Director · appointed 2023
- Parvis Homayounfar Jamieson Director · appointed 2021
- Dominic Anthony Szanto Director · appointed 2018
- Emma Jane Dark Director · appointed 2018
Show 67 former officers
- Fiona Susan Lawley Director · appointed 2023 · resigned 2025
- Kevin Stuart Andrew Fairman Director · appointed 2022 · resigned 2023
- Jonathan Leigh Fisher Director · appointed 2021 · resigned 2023
- Fiona Williams Director · appointed 2021 · resigned 2023
- Barrie Driscoll Director · appointed 2019 · resigned 2025
- David James Bertwistle Director · appointed 2019 · resigned 2022
- Richard Mark Ramsden Director · appointed 2018 · resigned 2018
- Nigel Christopher Jackson Director · appointed 2017 · resigned 2021
- Martyn Paul Allez Director · appointed 2017 · resigned 2017
- Anna Symonds Director · appointed 2017 · resigned 2019
- Louise Emma Simpson Director · appointed 2017 · resigned 2019
- Fiona Susan Johnson Director · appointed 2016 · resigned 2022
- Michael Stanton Foster Director · appointed 2016 · resigned 2018
- Sharon Conner Director · appointed 2016 · resigned 2022
- Nigel Simpson Clarke Director · appointed 2016 · resigned 2019
- Stephen Dean Harris Director · appointed 2016 · resigned 2017
- Rebekah Elizabeth Cresswell-Jeal Director · appointed 2016 · resigned 2017
- Andrew James Perry Director · appointed 2015 · resigned 2021
- Sim Ilyas Director · appointed 2015 · resigned 2017
- Janet Coulson Juillerat Director · appointed 2014 · resigned 2015
- Stephen Dominic Hicks Director · appointed 2014 · resigned 2016
- Donald James Arnold Director · appointed 2013 · resigned 2017
- Olivia Pulley-Crowther Director · appointed 2013 · resigned 2014
- Mavis Patricia Ann Wareham Director · appointed 2012 · resigned 2013
- Rebecca O'Neil Director · appointed 2011 · resigned 2016
- Anne Graham Director · appointed 2010 · resigned 2015
- Keith Andrew Johnston Director · appointed 2010 · resigned 2018
- John Fleming Murray Director · appointed 2010 · resigned 2014
- Frederick Jan Lumb Director · appointed 2010 · resigned 2017
- Louise Backhouse Director · appointed 2010 · resigned 2015
- Jeffrey Steven Ligo Director · appointed 2010 · resigned 2010
- Geoffrey Daniel John Healy Director · appointed 2010 · resigned 2015
- Peter John Hutton Director · appointed 2009 · resigned 2010
- Nicholas Stuart Lee Director · appointed 2009 · resigned 2010
- Phillip Wickens Director · appointed 2009 · resigned 2010
- Lisa Gregory Director · appointed 2008 · resigned 2010
- Christine Angela Cooper Director · appointed 2008 · resigned 2010
- Christopher Stephen Kimber Director · appointed 2007 · resigned 2010
- Melissa Robb Director · appointed 2006 · resigned 2010
- Judith Ann Vosper Director · appointed 2006 · resigned 2010
- Stoate, Pamela Christine, Dr Director · appointed 2006 · resigned 2012
- Annette Foster Director · appointed 2006 · resigned 2010
- Sheila Venn Secretary · appointed 2005 · resigned 2008
- William Rolt Director · appointed 2005 · resigned 2006
- William James Rolt Director · appointed 2005 · resigned 2006
- Martin Young Director · appointed 2005 · resigned 2007
- Holiday Whitehead Director · appointed 2004 · resigned 2005
- Neville Francis David Bloomer Director · appointed 2003 · resigned 2010
- Rosemary Angill Director · appointed 2001 · resigned 2004
- Dixon, Sally Ann, Squadron Leader Director · appointed 2001 · resigned 2003
- Stephen William Abbott Director · appointed 2001 · resigned 2012
- Anthony Hughes Director · appointed 1999 · resigned 2002
- Jane Antionette Scott Director · appointed 1999 · resigned 2009
- Andrew Willerton Director · appointed 1999 · resigned 2001
- Cindy Ervine Secretary · appointed 1998 · resigned 2006
- Jonathan Michael Shipton Director · appointed 1997 · resigned 2002
- Jacqueline Conybeare Director · appointed 1997 · resigned 2003
- Alison Payne Director · appointed 1997 · resigned 2007
- Mary Henning Director · appointed 1997 · resigned 2001
- Little, Catherine, Squadron Leader Director · appointed 1997 · resigned 1999
- Sheila Marigold Treloar Director · appointed 1997 · resigned 2008
- Dianne Mary Moore Director · appointed 1997 · resigned 2005
- Jane Winch Director · appointed 1997 · resigned 2006
- Mark Edward Saint Director · appointed 1996 · resigned 2003
- Lee Bartlett Director · appointed 1996 · resigned 2006
- Vivian Arthur Vines Director · appointed 1996 · resigned 2009
- Elizabeth Ruth Taylor Secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record