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.
12 directors on the board
- Alexander Seamus Fitzgibbons Director · appointed 2026
- Rosamund Lucy Shafran Director · appointed 2025
- Huxley Edward Farrell Knox-Macaulay Director · appointed 2022
- Tim Manasseh Director · appointed 2026
- Peter Charles West Director · appointed 2026
- Neil Robert Musgrove Director · appointed 2022
- Shareen Jivraj-Virani Director · appointed 2026
- Elizabeth Anne Gratton Director · appointed 2022
- Lucy Janna Clements Director · appointed 2024
- Deborah Ann Eaton Director · appointed 2026
- Therese Mayhew Director · appointed 2026
- Umairah Hasnah Malik Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Shareen Jivraj-Virani Director · appointed 2026
- Umairah Hasnah Malik Director · appointed 2025
Portfolio (10)
- Alexander Seamus Fitzgibbons Director · appointed 2026
- Rosamund Lucy Shafran Director · appointed 2025
- Huxley Edward Farrell Knox-Macaulay Director · appointed 2022
- Tim Manasseh Director · appointed 2026
- Peter Charles West Director · appointed 2026
- Neil Robert Musgrove Director · appointed 2022
- Elizabeth Anne Gratton Director · appointed 2022
- Lucy Janna Clements Director · appointed 2024
- Deborah Ann Eaton Director · appointed 2026
- Therese Mayhew Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Zoe Alexandra Jones Director · appointed 2022 · resigned 2026
- Timothy St John Ramskill Director · appointed 2024 · resigned 2026
- Robert David Harper Director · appointed 2024 · resigned 2026
- Grace Patricia Lucy Horton Director · appointed 2023 · resigned 2026
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.
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.
Related organisations
- Cbuk26 5 shared directors
Connected through a shared director
- Experian Retirement Savings Trustees Limited 1 shared director
- 52 Aberdeen Park (Freehold) Limited 1 shared director
- TOP Farm Close Holtspur Limited 1 shared director
- Russell West Associates LTD 1 shared director
- Bellamy's of Bruton Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03329289 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/1997 |
| Address | REGUS, 31 WORCESTER STREET, GLOUCESTER, GL1 3AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CBC Enterprises Limited
75-100% shares · notified 2016-07-01
Officers (76)
- Alexander Seamus Fitzgibbons Director · appointed 2026
- Tim Manasseh Director · appointed 2026
- Peter Charles West Director · appointed 2026
- Shareen Jivraj-Virani Director · appointed 2026
- Deborah Ann Eaton Director · appointed 2026
- Therese Mayhew Director · appointed 2026
- Rosamund Lucy Shafran Director · appointed 2025
- Umairah Hasnah Malik Director · appointed 2025
- Lucy Janna Clements Director · appointed 2024
- Rebecca Louise Harding Secretary · appointed 2023
- Huxley Edward Farrell Knox-Macaulay Director · appointed 2022
- Neil Robert Musgrove Director · appointed 2022
- Elizabeth Anne Gratton Director · appointed 2022
Show 63 former officers
- Timothy St John Ramskill Director · appointed 2024 · resigned 2026
- Robert David Harper Director · appointed 2024 · resigned 2026
- Grace Patricia Lucy Horton Director · appointed 2023 · resigned 2026
- Fergus Phillip Crow Secretary · appointed 2022 · resigned 2023
- Rebecca Louise Harding Secretary · appointed 2022 · resigned 2022
- Zoe Alexandra Jones Director · appointed 2022 · resigned 2026
- Kirsty Elizabeth Raper Director · appointed 2022 · resigned 2024
- Eleanor Katharine Allen Turner Director · appointed 2021 · resigned 2024
- Fergus Philip Crow Secretary · appointed 2020 · resigned 2022
- Nnotum, Barbara Nkeiruka, Dr Director · appointed 2020 · resigned 2022
- Mark Simon Wilson Secretary · appointed 2019 · resigned 2020
- Paul Marcus Gathercole Director · appointed 2018 · resigned 2024
- Benjamin Malcolm Quentin Cosh Director · appointed 2018 · resigned 2023
- Mccarthy, Jane Ribbens, Professor Director · appointed 2017 · resigned 2023
- Christian John Cullinane Director · appointed 2017 · resigned 2022
- Clare Louise Gallie Director · appointed 2016 · resigned 2020
- Mark Winston Smith Director · appointed 2016 · resigned 2022
- Samantha Anne Carruthers Director · appointed 2016 · resigned 2023
- Ian Hamilton Paling Director · appointed 2015 · resigned 2017
- Caroline Mary Keen Director · appointed 2015 · resigned 2021
- Victoria Katherine Mckenzie-Gould Director · appointed 2015 · resigned 2016
- Lancelot Guy Douglas Director · appointed 2015 · resigned 2015
- Nigel Jeffrey Purveur Director · appointed 2015 · resigned 2022
- Andrew Benedict Stafford Director · appointed 2015 · resigned 2016
- Colin Vernon Ireland Secretary · appointed 2015 · resigned 2019
- Barbara Want Director · appointed 2014 · resigned 2020
- Tracy Ann Taylor Director · appointed 2013 · resigned 2017
- Grace, Philippa, Dr Director · appointed 2013 · resigned 2017
- Nick Lawton Director · appointed 2013 · resigned 2015
- Mary Katharine Henderson Director · appointed 2013 · resigned 2014
- Paul Keith Winter Director · appointed 2011 · resigned 2015
- Fiona Talwar-Lomberg Secretary · appointed 2010 · resigned 2015
- Jan Floyd-Douglass Director · appointed 2009 · resigned 2014
- Janet Elaine Stubbings Director · appointed 2009 · resigned 2010
- Cheryl Karon Gentry Secretary · appointed 2008 · resigned 2010
- Hugh Yelverton Scott Barrett Director · appointed 2008 · resigned 2010
- Jane Fitzgerald Director · appointed 2007 · resigned 2014
- Robert Douglas Lapraik Director · appointed 2006 · resigned 2014
- David Scotland Director · appointed 2006 · resigned 2011
- Lawrence David Boyd Secretary · appointed 2004 · resigned 2008
- John Kieran Ritchie Director · appointed 2003 · resigned 2009
- Richard Murray Ollin Director · appointed 2003 · resigned 2013
- Niall John Malcolm Mitchell Director · appointed 2002 · resigned 2007
- David Miles Hargrave Secretary · appointed 2002 · resigned 2002
- John Harry Anderton Director · appointed 2001 · resigned 2006
- June Mckerrow Director · appointed 2001 · resigned 2003
- David Alexander Pritchard Secretary · appointed 2001 · resigned 2004
- Kevin Malcolm Trevor Barrett Secretary · appointed 2000 · resigned 2001
- Deborah Mary Hinton Director · appointed 2000 · resigned 2003
- Christopher Paul Weaver Director · appointed 1999 · resigned 2005
- Kavita Sharma Director · appointed 1999 · resigned 2002
- Terence Rodney Morgan Director · appointed 1998 · resigned 2001
- Primrose, David Edward Snodgrass, Revd Director · appointed 1998 · resigned 2006
- O'Connor, Kristine Mason, Dr Director · appointed 1998 · resigned 2013
- Gavin Richard Hughes-Jones Director · appointed 1998 · resigned 2005
- Ropner, Janet Elizabeth, Dr Director · appointed 1998 · resigned 2001
- Sally Clare Mcilwraith Secretary · appointed 1998 · resigned 2000
- Horan, John, Reverend Director · appointed 1997 · resigned 1998
- Paul Martin Christopher Byrne Director · appointed 1997 · resigned 2001
- David Thornton Dungworth Director · appointed 1997 · resigned 2006
- Trotter, Janet Olive, Dame Director · appointed 1997 · resigned 2011
- Christopher John Tappin Director · appointed 1997 · resigned 2002
- David Edward Barnett Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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