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.
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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.
4 directors on the board
- Arthur John Pugh Director · appointed 2024
- Henry Kenyon Director · appointed 2024
- Mark John Southern Director · appointed 2025
- Theresa Helen Attree Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Arthur John Pugh Director · appointed 2024
- Henry Kenyon Director · appointed 2024
- Theresa Helen Attree Director · appointed 2026
Portfolio (1)
- Mark John Southern Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Western Provident Association Limited 1 shared director
- WPA Health Trustee Limited 1 shared director
- WPA Healthcare Practice PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03757440 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/1999 |
| Address | RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Theresa Helen Attree Director · appointed 2026
- Mark John Southern Director · appointed 2025
- Arthur John Pugh Director · appointed 2024
- Henry Kenyon Director · appointed 2024
- Kimberley Jayne Bell Secretary · appointed 2023
Show 10 former officers
- Martin Cedric Kramer Director · appointed 2021 · resigned 2024
- Andrew Charles Burrell Macewan Director · appointed 2019 · resigned 2025
- Nicola Anne Royle Secretary · appointed 2016 · resigned 2023
- Andrew Nathan Haworth Secretary · appointed 2014 · resigned 2016
- Baring, Evelyn Rowland Esmond, the Rt Hon the Earl of Cromer Director · appointed 2010 · resigned 2025
- Peter Cresswell Hall Director · appointed 2001 · resigned 2024
- Rupert James Phillips Director · appointed 2000 · resigned 2015
- Julian Clifford Stainton Director · appointed 1999 · resigned 2019
- John Alexander Wright Director · appointed 1999 · resigned 2022
- Rosalind Andrea Johnson Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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