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.
11 directors on the board
- Susannah Judith Baker Director · appointed 2021
- Anna Paul Director · appointed 2026
- Victoria Ann Espley Director · appointed 2023
- William Sloan Friar Director · appointed 2023
- Jaideep Mahendrakumar Barot Director · appointed 2026
- Melanie Jane Bushell Director · appointed 2022
- Alexandra Sara Lunn Director · appointed 2025
- Rowena Julie Gaston Director · appointed 2021
- Wendy Susan Grant Director · appointed 2021
- Isabelle Anne Blake-James Director · appointed 2023
- Peter Francis Anderson Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Anna Paul Director · appointed 2026
- William Sloan Friar Director · appointed 2023
- Alexandra Sara Lunn Director · appointed 2025
Portfolio (8)
- Susannah Judith Baker Director · appointed 2021
- Victoria Ann Espley Director · appointed 2023
- Jaideep Mahendrakumar Barot Director · appointed 2026
- Melanie Jane Bushell Director · appointed 2022
- Rowena Julie Gaston Director · appointed 2021
- Wendy Susan Grant Director · appointed 2021
- Isabelle Anne Blake-James Director · appointed 2023
- Peter Francis Anderson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Alexandra Mckenna Director · appointed 2025 · resigned 2026
- Robin Elisabeth Sharp Director · appointed 2023 · resigned 2026
- Simon Michael Lerwill Director · appointed 2012 · 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.
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.
Related organisations
- Idpe (Trading) LTD 3 shared directors
Connected through a shared director
- HMC - the Heads' Conference 1 shared director
- The Friends of Canford School 1 shared director
- The Harpur Trust 1 shared director
- Worth School 1 shared director
- Palace Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03761777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1999 |
| Address | BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Idpe (Trading) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Officers (83)
- Jaideep Mahendrakumar Barot Director · appointed 2026
- Anna Paul Director · appointed 2026
- Alexandra Sara Lunn Director · appointed 2025
- William Sloan Friar Director · appointed 2023
- Isabelle Anne Blake-James Director · appointed 2023
- Victoria Ann Espley Director · appointed 2023
- Melanie Jane Bushell Director · appointed 2022
- Peter Francis Anderson Director · appointed 2022
- Victoria Claire Roe Secretary · appointed 2022
- Rowena Julie Gaston Director · appointed 2021
- Susannah Judith Baker Director · appointed 2021
- Wendy Susan Grant Director · appointed 2021
Show 71 former officers
- Alexandra Mckenna Director · appointed 2025 · resigned 2026
- Robin Elisabeth Sharp Director · appointed 2023 · resigned 2026
- Shaun Alan Fenton Director · appointed 2021 · resigned 2024
- Fenton, Mark Alexander, Dr Director · appointed 2021 · resigned 2024
- William Frederick Ethelston Director · appointed 2021 · resigned 2023
- David William Goodhew Director · appointed 2019 · resigned 2023
- Philip John Britton Director · appointed 2019 · resigned 2025
- John Alan Claughton Director · appointed 2019 · resigned 2020
- Matthew James Dear Director · appointed 2018 · resigned 2019
- Simon Jones Director · appointed 2017 · resigned 2023
- Lesley Boyd Director · appointed 2017 · resigned 2018
- Clare Atkinson Director · appointed 2017 · resigned 2023
- Sarah-Jane Ritchie Director · appointed 2017 · resigned 2019
- Phillip John Rothwell Director · appointed 2017 · resigned 2023
- Rachael Jane Henshilwood Director · appointed 2017 · resigned 2018
- Justin Patrick Hodges Director · appointed 2017 · resigned 2021
- Karen Hartshorn Director · appointed 2016 · resigned 2022
- Bruce Davidson Fraser Director · appointed 2015 · resigned 2016
- Sean Davey Director · appointed 2015 · resigned 2019
- Patrick David Mulvihill Director · appointed 2015 · resigned 2018
- Mark Steven Coote Director · appointed 2015 · resigned 2021
- David Ian Rider Director · appointed 2014 · resigned 2017
- Murray Stephen Lindo Director · appointed 2014 · resigned 2021
- Isabella Maria Leonia Bennett Director · appointed 2014 · resigned 2019
- Glendon Earl Fendley Director · appointed 2014 · resigned 2018
- Andrew Christopher Beales Director · appointed 2014 · resigned 2021
- Joanne Beckett Director · appointed 2014 · resigned 2017
- Rosalind Marjorie Eyles Secretary · appointed 2014 · resigned 2019
- Jane Elizabeth Rogers Director · appointed 2013 · resigned 2015
- Amber Hazel Oliver Director · appointed 2012 · resigned 2017
- Howard Anthony Culley Secretary · appointed 2012 · resigned 2017
- Rebecca Emma Ting Director · appointed 2012 · resigned 2018
- Simon Michael Lerwill Director · appointed 2012 · resigned 2025
- Wanda Lorraine Nash Director · appointed 2012 · resigned 2015
- Robert Anthony Jones Director · appointed 2011 · resigned 2017
- Timothy David Julian Edge Director · appointed 2011 · resigned 2013
- Elizabeth Heather Mary Anderson-Ketzer Director · appointed 2011 · resigned 2017
- Katherine Elizabeth Chernyshov Director · appointed 2010 · resigned 2016
- David Thomas William Young Director · appointed 2010 · resigned 2016
- Nicholas James Pettingale Director · appointed 2009 · resigned 2015
- John Crawford Lang Director · appointed 2009 · resigned 2010
- Jane Elizabeth Vines Director · appointed 2009 · resigned 2012
- Nadine Alexis Leonard Director · appointed 2008 · resigned 2009
- Jennifer Jane Lewis Director · appointed 2008 · resigned 2009
- Nicholas John Priestnall Director · appointed 2008 · resigned 2009
- Barbara Mary Armitage Director · appointed 2008 · resigned 2011
- Lesley Jane Humphreys Director · appointed 2008 · resigned 2011
- Christina Erskine Secretary · appointed 2007 · resigned 2010
- Edward Joseph Schneider Director · appointed 2006 · resigned 2008
- Richard Nigel Hewett Owen Director · appointed 2005 · resigned 2011
- Roland Alan Owers Secretary · appointed 2004 · resigned 2008
- Frances Loughrey Director · appointed 2004 · resigned 2008
- Joanna Hilary Lavelle Director · appointed 2004 · resigned 2009
- Flint, John Harvey, Dr Director · appointed 2004 · resigned 2006
- Jenny Cornell Director · appointed 2004 · resigned 2010
- Culley, Howard Anthony, Lieutenent Colonel Director · appointed 2004 · resigned 2006
- Graham Neil Papenfus Director · appointed 2003 · resigned 2007
- Carolyn Doris Warne Director · appointed 2003 · resigned 2006
- Melanie Jane Driver Director · appointed 2001 · resigned 2003
- Emma Hope Wallis Curran Director · appointed 2001 · resigned 2004
- Mark Edward Curtis Director · appointed 2001 · resigned 2003
- Judith Anne Lennox Longworth Director · appointed 2001 · resigned 2004
- Ian Robert Mclean Director · appointed 1999 · resigned 2012
- Jonathan Nicholas Chambers Director · appointed 1999 · resigned 2004
- Kerry Alexandra Wilson Secretary · appointed 1999 · resigned 2004
- Alison Elizabeth Graham-Flatebo Director · appointed 1999 · resigned 2001
- Julian Joseph Smyth Director · appointed 1999 · resigned 2002
- David Gerard Poppitt Secretary · appointed 1999 · resigned 2002
- Anthony John David Rees Director · appointed 1999 · resigned 1999
- Margaret Abbott Director · appointed 1999 · resigned 2003
- Toni Lorraine Darton Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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