Connected board network
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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.
5 directors on the board
- Frances Mary Mcgibney Director · appointed 2018
- Martin Lee Gledhill Director · appointed 2022
- John Barrett Director · appointed 2022
- Mark Francis Ames Director · appointed 2025
- Jill Rosemary Shearer Director · appointed 2023
3.9y median 3.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Frances Mary Mcgibney Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Frances Mary Mcgibney Director · appointed 2018
- John Barrett Director · appointed 2022
- Mark Francis Ames Director · appointed 2025
- Jill Rosemary Shearer Director · appointed 2023
Portfolio (1)
- Martin Lee Gledhill Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03768246 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/1999 |
| Address | 1 TRIM BRIDGE, TRIM BRIDGE, BATH, BA1 1HD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Clive Anthony Barker Secretary · appointed 2025
- Mark Francis Ames Director · appointed 2025
- Jill Rosemary Shearer Director · appointed 2023
- John Barrett Director · appointed 2022
- Martin Lee Gledhill Director · appointed 2022
- Frances Mary Mcgibney Director · appointed 2018
Show 55 former officers
- David Timothy Lawrence Presswell Director · appointed 2021 · resigned 2025
- Kevin John Gibbs Director · appointed 2020 · resigned 2022
- Rhianwen Jane Gilson Director · appointed 2019 · resigned 2021
- Ann Patricia Burton Director · appointed 2019 · resigned 2023
- John Charles Macdonald Director · appointed 2018 · resigned 2024
- Alison Beth Taylor Director · appointed 2015 · resigned 2017
- Karen Frances Iles Secretary · appointed 2015 · resigned 2025
- Alexander James Nicholson Secretary · appointed 2013 · resigned 2015
- Hawkins, Peter Alan, Professor Director · appointed 2012 · resigned 2013
- Peter Andrew Binns Director · appointed 2012 · resigned 2020
- Jonathan Philip Carter Director · appointed 2012 · resigned 2018
- Linda Mair Morgan Director · appointed 2012 · resigned 2016
- Kim Liversidge Director · appointed 2012 · resigned 2017
- Patricia Anne Barton Director · appointed 2012 · resigned 2013
- Tricia Scott Director · appointed 2012 · resigned 2012
- Fiona Mary Elder Director · appointed 2012 · resigned 2012
- Jane Marie Gajraj Director · appointed 2011 · resigned 2012
- Ryde, Judith, Dr Director · appointed 2011 · resigned 2021
- Amanda Joanne Wylie Director · appointed 2010 · resigned 2012
- Lee Coombes Director · appointed 2010 · resigned 2012
- Richard Mojel Director · appointed 2010 · resigned 2012
- Ellen Van Der Bij Director · appointed 2010 · resigned 2012
- Simon Cyril Smart Secretary · appointed 2010 · resigned 2013
- Jeremy Mark Woodcock Director · appointed 2010 · resigned 2010
- Julia Vaughan Smith Director · appointed 2009 · resigned 2009
- Alex Nicholson Secretary · appointed 2008 · resigned 2010
- Diana Jacqueline Finch Secretary · appointed 2007 · resigned 2008
- William Rowland Shaw Secretary · appointed 2007 · resigned 2007
- Gunilla Thor-Finch Director · appointed 2007 · resigned 2010
- Margaret Rigg Director · appointed 2007 · resigned 2008
- Kelvin Graham Hall Director · appointed 2006 · resigned 2010
- Timothy John Knight Director · appointed 2006 · resigned 2010
- Rae Kathleen Howling Director · appointed 2006 · resigned 2007
- Erika Katharina Wiesenmueller Potter Director · appointed 2005 · resigned 2008
- Whiz Collis Secretary · appointed 2004 · resigned 2005
- Amanda Catherine Foyster Director · appointed 2004 · resigned 2006
- John Kevin Ellison Director · appointed 2004 · resigned 2006
- Jane Muir Mellett Director · appointed 2003 · resigned 2009
- Angus Landman Secretary · appointed 2003 · resigned 2004
- Katina Noble Director · appointed 2002 · resigned 2005
- Christopher Anthony Mills Director · appointed 2002 · resigned 2005
- Terence David Sargison Director · appointed 2002 · resigned 2003
- Rosamund Coppen Director · appointed 2000 · resigned 2001
- Jenny Mary Jane Corry Director · appointed 1999 · resigned 2003
- Anne Selby Director · appointed 1999 · resigned 2003
- Cara Ripley Voelcker Director · appointed 1999 · resigned 2002
- Angus Buchanan Landman Director · appointed 1999 · resigned 2004
- Paul Randolph Cheshire Director · appointed 1999 · resigned 2000
- Anthony Crandell David Hamblin Director · appointed 1999 · resigned 1999
- Anthony Elman Director · appointed 1999 · resigned 1999
- Datasearch Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Grant, Donald Morris, Doctor Director · appointed 1999 · resigned 2004
- Diana Dixey Director · appointed 1999 · resigned 2002
- Datasearch Corporate Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Anna Jane Stockall Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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