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.
13 directors on the board
- Catherine Ann Colston Director · appointed 2011
- Simon Hugh Jackson Coombe Director · appointed 2008
- Peter Gist Director · appointed 2024
- Ian Alexander Bleakley Director · appointed 2019
- Mark Roper Director · appointed 2024
- Winifred Frew Thomson Director · appointed 2003
- Kambiz Moradifar Director · appointed 2024
- Alison Elisabeth Rees Director · appointed 2026
- Gavin Clifford Bate Director · appointed 2026
- Virginia Caroline Chalmers Director · appointed 2016
- Philip Gavin Cobb Director · appointed 2011
- John Stanley Isherwood Director · appointed 2002
- Canter, Richard John, Professor Director · appointed 2024
Directors past 6 years
- Catherine Ann Colston Director · appointed 2011
- Simon Hugh Jackson Coombe Director · appointed 2008
- Ian Alexander Bleakley Director · appointed 2019
- Winifred Frew Thomson Director · appointed 2003
- Virginia Caroline Chalmers Director · appointed 2016
- Philip Gavin Cobb Director · appointed 2011
- John Stanley Isherwood Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Peter Gist Director · appointed 2024
- Ian Alexander Bleakley Director · appointed 2019
- Winifred Frew Thomson Director · appointed 2003
- Virginia Caroline Chalmers Director · appointed 2016
Portfolio (9)
- Catherine Ann Colston Director · appointed 2011
- Simon Hugh Jackson Coombe Director · appointed 2008
- Mark Roper Director · appointed 2024
- Kambiz Moradifar Director · appointed 2024
- Alison Elisabeth Rees Director · appointed 2026
- Gavin Clifford Bate Director · appointed 2026
- Philip Gavin Cobb Director · appointed 2011
- John Stanley Isherwood Director · appointed 2002
- Canter, Richard John, Professor Director · appointed 2024
Also govern a charity
- Simon Hugh Jackson Coombe The King Edward's School, Bath 1552 Foundation, Freshford and Limpley Stoke Community Association
- Peter Gist The King Edward's School, Bath 1552 Foundation
- Ian Alexander Bleakley Experience the Real Africa (UK)
- Mark Roper South West Action for Learning and Living OUR WAY Limited, Jamie's Farm, The Roper Family Charitable Trust
- Winifred Frew Thomson MID-Somerset Festival
- Gavin Clifford Bate Freshford and Limpley Stoke Community Association
- John Stanley Isherwood The King Edward's School, Bath 1552 Foundation
Left in the last 12 months
- James Graham-Brown Director · appointed 2021 · 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.
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.
Related organisations
- Freshford & Limpley Stoke Community Association 2 shared directors
- Galleries LTD 2 shared directors
- The King Edward's School, Bath 1552 Foundation 2 shared directors
Connected through a shared director
- 23 Great Pulteney ST. Limited 1 shared director
- South West Action for Learning and Living OUR WAY Limited 1 shared director
- Bathwick Tower Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03394895 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1997 |
| Address | NORTH ROAD, BATH, BA2 6HU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The King Edward's School, Bath 1552 Foundation
appoints directors · notified 2025-03-04 - KES Bath Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 - The King Edward's School, Bath 1552 Foundation ceased 2026-03-16
75-100% voting, appoints directors · notified 2025-03-04
Officers (65)
- Alison Elisabeth Rees Director · appointed 2026
- Gavin Clifford Bate Director · appointed 2026
- Peter Gist Director · appointed 2024
- Canter, Richard John, Professor Director · appointed 2024
- Mark Roper Director · appointed 2024
- Kambiz Moradifar Director · appointed 2024
- Thomas Parry Davies Secretary · appointed 2021
- Ian Alexander Bleakley Director · appointed 2019
- Virginia Caroline Chalmers Director · appointed 2016
- Catherine Ann Colston Director · appointed 2011
- Philip Gavin Cobb Director · appointed 2011
- Simon Hugh Jackson Coombe Director · appointed 2008
- Winifred Frew Thomson Director · appointed 2003
- John Stanley Isherwood Director · appointed 2002
Show 51 former officers
- James Graham-Brown Director · appointed 2021 · resigned 2026
- Curdt-Christiansen, Xiao Lan, Prof Director · appointed 2021 · resigned 2023
- Otto Albert Von Arx Director · appointed 2019 · resigned 2024
- Millar, Ann Brigid, Professor Director · appointed 2017 · resigned 2025
- Thomas Robert John Boyce Director · appointed 2016 · resigned 2025
- Daniel Garrioch Moar Director · appointed 2016 · resigned 2019
- Paul Roper Director · appointed 2015 · resigned 2024
- Morley, Bernard John, Professor Director · appointed 2015 · resigned 2020
- Jonathan Mark Cook Webster Secretary · appointed 2013 · resigned 2021
- Gourley, Fiona Grace, Councillor Director · appointed 2012 · resigned 2016
- Richard Geoffrey Horsford Kemp Director · appointed 2011 · resigned 2016
- John Reid Bowman Director · appointed 2011 · resigned 2018
- Richard Paul Stevens Director · appointed 2010 · resigned 2024
- Fiona Vivienne Bigwood Director · appointed 2009 · resigned 2015
- Morgan, Frank, Prof Director · appointed 2009 · resigned 2010
- Robertson, Iain, Dr Director · appointed 2008 · resigned 2010
- Alan John Morsley Director · appointed 2007 · resigned 2021
- Roderick Donald Timbrell-Whittle Director · appointed 2006 · resigned 2016
- Christopher Leonard Martin Director · appointed 2004 · resigned 2009
- David George Crawford Director · appointed 2004 · resigned 2006
- John Presbury Wroughton Director · appointed 2004 · resigned 2008
- David John Medlock Director · appointed 2004 · resigned 2019
- Steven Fraser King Director · appointed 2004 · resigned 2011
- Stephen Claude Lillicrap Director · appointed 2003 · resigned 2025
- Alison Jane Skedd Director · appointed 2003 · resigned 2006
- Fiona Mary Randle Director · appointed 2003 · resigned 2010
- Marian Mcneir Director · appointed 2003 · resigned 2005
- Andrew John Harvey Director · appointed 2002 · resigned 2012
- Amanda Louise Bennett Director · appointed 2002 · resigned 2003
- Celia Jane Mead Director · appointed 2002 · resigned 2004
- Jane Irene Rowell Secretary · appointed 2002 · resigned 2013
- Charles Edmund Martin Director · appointed 2002 · resigned 2004
- Anthony Keith Mitchard Director · appointed 2002 · resigned 2008
- Christopher Ward Director · appointed 2001 · resigned 2006
- Elaine Anne Laken Director · appointed 2000 · resigned 2003
- Andrew Victor John Greening Director · appointed 2000 · resigned 2010
- William Terence Johnson Secretary · appointed 2000 · resigned 2002
- Mark Bentley Jackson Director · appointed 1999 · resigned 2002
- Lu Pat Ng Director · appointed 1999 · resigned 2002
- Duncan Mcdaniel Director · appointed 1998 · resigned 1999
- Ford, Ivan David, Professor Director · appointed 1998 · resigned 2005
- William Anthony Mannings Director · appointed 1998 · resigned 2012
- Arbinder Singh Director · appointed 1998 · resigned 2004
- Sandra Joakim Director · appointed 1998 · resigned 2003
- Laurence John Coombs Director · appointed 1998 · resigned 2001
- Brian John Wilson Director · appointed 1997 · resigned 2005
- Peter James Head Director · appointed 1997 · resigned 1999
- Rutherford, Mark, District Judge Director · appointed 1997 · resigned 2000
- Michael John Weaver Director · appointed 1997 · resigned 2002
- Patricia Buckingham Director · appointed 1997 · resigned 2005
- Robert Arthur Charles Siderfin Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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