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.
7 directors on the board
- Penelope Jane Rawlings Director · appointed 2022
- Jennifer Ann Hemming Director · appointed 2025
- Andrew Simon Wood Director · appointed 2025
- Janet Elizabeth Swann Director · appointed 2025
- Charles John Calcraft Wyld Director · appointed 2021
- Simon Timothy Cook Director · appointed 2017
- Daniella Elsa Radice Director · appointed 2021
Directors past 6 years
- Simon Timothy Cook Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Penelope Jane Rawlings Director · appointed 2022
- Janet Elizabeth Swann Director · appointed 2025
- Daniella Elsa Radice Director · appointed 2021
Portfolio (4)
- Jennifer Ann Hemming Director · appointed 2025
- Andrew Simon Wood Director · appointed 2025
- Charles John Calcraft Wyld Director · appointed 2021
- Simon Timothy Cook Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Sonja Margarethe Jefferson Director · appointed 2023 · 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.
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.
Connected through a shared director
- ST George's Bristol 1 shared director
- Wyndham Lewis Properties Limited 1 shared director
- Wyndham Lewis Holdings Limited 1 shared director
- Alive Activities Limited 1 shared director
- Alive Trading Limited 1 shared director
- Gallants WAY Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03496857 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/01/1998 |
| Address | 225 CANFORD LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 3PD |
| 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.
Officers (27)
- Andrew Simon Wood Director · appointed 2025
- Jennifer Ann Hemming Director · appointed 2025
- Janet Elizabeth Swann Director · appointed 2025
- Penelope Jane Rawlings Director · appointed 2022
- Charlotte Katrina Dunling Secretary · appointed 2022
- Charles John Calcraft Wyld Director · appointed 2021
- Daniella Elsa Radice Director · appointed 2021
- Simon Timothy Cook Director · appointed 2017
Show 19 former officers
- Sonja Margarethe Jefferson Director · appointed 2023 · resigned 2025
- Caroline Elizabeth Levett Director · appointed 2017 · resigned 2023
- Caroline Elizabeth Green Director · appointed 2015 · resigned 2015
- Hoddell, Stephen Edward John, Professor Director · appointed 2015 · resigned 2017
- Katharine Lane Secretary · appointed 2014 · resigned 2016
- Joanna Susan Day Director · appointed 2012 · resigned 2018
- Robert Boardley Suttie Director · appointed 2010 · resigned 2012
- Cowhig, MBE, Jeremy Robert Director · appointed 2010 · resigned 2024
- Jane Elizabeth Watkinson Director · appointed 2010 · resigned 2011
- Karen Petersen Hann Director · appointed 2009 · resigned 2011
- Tanner, Matthew Richard, Dr Director · appointed 2009 · resigned 2011
- James Anthony Ignatius Wetz Director · appointed 2009 · resigned 2012
- Andrew James Gustar Secretary · appointed 2005 · resigned 2025
- Tooley, Mark Arthur, Professor Director · appointed 1998 · resigned 2025
- Bishop, John Edward, Dr Director · appointed 1998 · resigned 2002
- Roger Huckle Director · appointed 1998 · resigned 2007
- John Richard Crockford-Hawley Director · appointed 1998 · resigned 2010
- Edward Richard Price Director · appointed 1998 · resigned 2009
- Jonathan David Russell Price Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record