Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

OFF the Record - Bath and North East Somerset

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OFF the Record - Bath and North East Somerset. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Georgina Newham 2023-2025 Director View profile
  2. Annie Legge 2023-2025 Director View profile
  3. Helen Gormley 2022-2023 Director View profile
  4. James Harrison 2021-2023 Director View profile
  5. Mark Francis Ames 2021-2025 Director View profile
  6. Alisha Amy Lobo 2021-2023 Director View profile
  7. Rachel Fielden 2019-2023 Director View profile
  8. Louise Protherough Jones 2019-2022 Director View profile
  9. Tessa Rachel Hibbert 2018-2025 Director View profile
  10. Gabriella Cox 2018-2021 Director View profile
  11. Susan Morgan 2017-2022 Director View profile
  12. Andrew David Wright 2014-2017 Director View profile
  13. Dr Paul Gerald Bergin 2014-2023 Director View profile
  14. David Gledhill 2014-2019 Director View profile
  15. Rebecca Jane Doman 2013-2015 Director View profile
  16. Arthur John Musgrave 2013-2015 Director View profile
  17. Suzanne Proulx-Johnson 2013-2019 Director View profile
  18. Tom Watson Wright 2013-2014 Director View profile
  19. Daniel Joseph Ball 2012-2014 Director View profile
  20. Carolyn Jane Maggs 2012-2022 Director View profile
  21. Frances Joan Bryden 2011-2012 Director View profile
  22. Stella Joan Milsom 2010-2013 Director View profile
  23. Lucinda Leachman 2010-2012 Director View profile
  24. Alexander Boden 2010-2011 Director View profile
  25. Blaise Stephen Prideaux 2008-2009 Director View profile
  26. Natalie Katrina Drew 2007-2018 Director View profile
  27. Steven Martin Ryland 2007-2012 Director View profile
  28. Nathan Hartley 2007-2008 Director View profile
  29. Pauline Anne Wynn-Jones 2007-2008 Director View profile
  30. Anne Ross Abbott 2007-2011 Director View profile
  31. Michael Paul Randall 2007-2016 Director View profile
  32. Ian Tomlinson 2007-2007 Director View profile
  33. Peter Francis Mills 2006-2007 Director View profile
  34. Ben Mitchell Brown 2005-2006 Director View profile
  35. Ben Mitchell Brown 2005-2005 Director View profile
  36. Jessica Hawker 2005-2007 Director View profile
  37. Rebecca Towlson 2005-2006 Director View profile
  38. Doble, Jonathan, Reverand 2005-2012 Director View profile
  39. Elisabeth Alice Boss 2004-2015 Director View profile
  40. Louise Swain 2003-2006 Director View profile
  41. Tim Carter 2003-2004 Director View profile
  42. Michael Tichelar 2003-2025 Director View profile
  43. Joanna Allison Lewitt 2003-2004 Director View profile
  44. Geri Palfreeman 2003-2008 Director View profile
  45. Peter Jens Mccowen 2001-2021 Director View profile
  46. Steven Alan Vince 2001-2004 Director View profile
  47. Sonya Asya Chowdhury 2000-2003 Director View profile
  48. Heather May Arnold 1998-2003 Director View profile
  49. Peter Martin Beaven 1998-2001 Director View profile
  50. Erica Linden Whitfield 1998-2003 Director View profile
  51. Shirley June Steel 1998-2001 Director View profile
  52. Patricia Ann Hogg 1998-2003 Director View profile
  53. Alison Jeanette Nealis 1998-2000 Director View profile
  54. John Graham Brownrigg 1998-2007 Director View profile
  55. Phil Walters 2016-2025 Secretary View profile
  56. Lynda Williams 2013-2016 Secretary View profile
  57. Joanna Jane Grant 2012-2013 Secretary View profile
  58. Jocelyne Tagg 2009-2012 Secretary View profile
  59. David Andrew Jones 2006-2009 Secretary View profile
  60. Michael John Robey 1998-2003 Secretary View profile
  61. Cheryl Brooke Wilkins 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/10/1998
Also a registered charity
OFF the Record - Bath & North East Somerset

Ownership

Owned by (4) 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.

  • Michael Paul Randall ceased 2016-12-31
    appoints directors (trust) · notified 2016-10-01
  • David Gledhill ceased 2017-12-31
    significant influence (trust) · notified 2017-01-01 - confirmed: also a director of this company
  • Susan Morgan ceased 2022-08-22
    significant influence (trust) · notified 2018-01-01 - confirmed: also a director of this company
  • Mark Francis Ames ceased 2025-02-26
    significant influence · notified 2022-08-22

Group

  1. OFF the Record - Bath and North East Somerset is controlled by Michael Paul Randall
    Evidence
    ceased appoints directors (trust) · notified 2016-10-01, ceased 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Michael Paul Randall.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

8 grants · £1,027,767 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £990,172 (5 grants)
  • Postcode Local Trust · £24,975
  • Quartet Community Foundation · £12,620 (2 grants)

Most recent

Board analysis

Board 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

2.3y median 2.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
left in the last 12 months

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 2Arts and leisure 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03643586
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data