Pooles Wharf (Bristol) Management Limited
Company 03251508 Active
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.
7 directors on the board
- Samantha Kelly Director · appointed 2025
- Christopher Montford Director · appointed 2022
- Dave Pacey Director · appointed 2025
- Alison Rogers Director · appointed 2025
- Glyn Norris Director · appointed 2012
- Graham Spittles Director · appointed 2024
- Nicola Jane Lowe Director · appointed 2017
4.7y median 2.1y
average tenure
14.3y
longest tenure
Directors past 6 years
- Glyn Norris Director · appointed 2012
- Nicola Jane Lowe Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Samantha Kelly Director · appointed 2025
- Christopher Montford Director · appointed 2022
- Dave Pacey Director · appointed 2025
- Alison Rogers Director · appointed 2025
- Glyn Norris Director · appointed 2012
- Graham Spittles Director · appointed 2024
- Nicola Jane Lowe Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Derek Swindell Director · appointed 2024 · resigned 2025
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.
Company details
| Number | 03251508 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/09/1996 |
| Address | THE STABLES, HORTHAM FARM, HORTHAM LANE, BRISTOL, GLOUCESTERSHIRE, BS32 4JW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) 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.
- David Gregory Stone ceased 2021-01-19
significant influence, significant influence (firm) · notified 2016-09-17
Officers (52)
- S W Relocations LTD Corporate-secretary · appointed 2026
- Samantha Kelly Director · appointed 2025
- Dave Pacey Director · appointed 2025
- Alison Rogers Director · appointed 2025
- Graham Spittles Director · appointed 2024
- Christopher Montford Director · appointed 2022
- Nicola Jane Lowe Director · appointed 2017
- Glyn Norris Director · appointed 2012
Show 44 former officers
- Derek Swindell Director · appointed 2024 · resigned 2025
- Steven Robert Rodgerson Director · appointed 2023 · resigned 2023
- Glenda Maude Hanmer Director · appointed 2023 · resigned 2023
- Madeleine Anderson Director · appointed 2021 · resigned 2023
- Adam Church Limited Corporate-secretary · appointed 2019 · resigned 2026
- Laurance Andrew Stroud Director · appointed 2018 · resigned 2022
- Madeleine Katherine Stuart Anderson Director · appointed 2017 · resigned 2017
- Roger Douglas Harrison Director · appointed 2016 · resigned 2018
- David Gregory Stone Director · appointed 2016 · resigned 2023
- Alan Royston Quartly Director · appointed 2016 · resigned 2020
- Fergus Ferguson Hunter Director · appointed 2015 · resigned 2022
- Annette Donna Oxley Director · appointed 2013 · resigned 2015
- Graham John Saunders Director · appointed 2010 · resigned 2014
- Roger Charles Bryan Secretary · appointed 2009 · resigned 2019
- Jane Elizabeth Jones Director · appointed 2009 · resigned 2016
- Bernard Thomas Morgan Director · appointed 2009 · resigned 2016
- William George Montgomery Secretary · appointed 2009 · resigned 2009
- Jane Hunt Director · appointed 2008 · resigned 2009
- David Richard Cutler Director · appointed 2008 · resigned 2015
- Jennifer Mary Cross Director · appointed 2008 · resigned 2008
- Jean Louise Murphy Director · appointed 2008 · resigned 2013
- Helena Wendy Savage Director · appointed 2006 · resigned 2013
- Mark Davis Director · appointed 2006 · resigned 2008
- De Long Andrew Michael Secretary · appointed 2005 · resigned 2009
- Thomas Benedict Owen Davis Director · appointed 2005 · resigned 2006
- Kevin Brigden Director · appointed 2005 · resigned 2006
- Patricia Davies Director · appointed 2005 · resigned 2009
- Tessa Board Director · appointed 2005 · resigned 2017
- Erica Jean Thomas Director · appointed 2004 · resigned 2006
- Catharine Claire Matthews Director · appointed 2003 · resigned 2004
- Huw Martin Rees Director · appointed 2003 · resigned 2005
- Brian Dando Director · appointed 2003 · resigned 2004
- David Martin Wynn Simpson Director · appointed 2001 · resigned 2004
- David Westgate Secretary · appointed 2000 · resigned 2005
- Verona Sylvia Olive Edwards Director · appointed 2000 · resigned 2003
- Simon Paul Roddy Director · appointed 2000 · resigned 2003
- Peter Gordon Povey Director · appointed 2000 · resigned 2005
- Alan Quick Director · appointed 1999 · resigned 2000
- Joy Roddy Director · appointed 1999 · resigned 2000
- Clive Mcneil Stone Director · appointed 1999 · resigned 2014
- Lorraine Elizabeth Hipkin Director · appointed 1999 · resigned 2003
- Trevor George Director · appointed 1999 · resigned 2016
- Stevan Usher Director · appointed 1996 · resigned 1999
- Penelope Bryant Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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