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.
10 directors on the board
- Alexander Halwindi Simuyandi Director · appointed 2021
- Sabrina Segal Director · appointed 2024
- Roger John Davies Director · appointed 2023
- Defrim Dedej Director · appointed 2023
- Elizabeth Fiona Davis Director · appointed 2018
- Katherine Bowyer Director · appointed 2024
- Anwar Mamon Director · appointed 2024
- Hilary Mary Allison Director · appointed 2021
- Kate Owens Wharton Director · appointed 2024
- Tristram David Hilborn Director · appointed 2021
Directors past 6 years
- Elizabeth Fiona Davis Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Sabrina Segal Director · appointed 2024
- Defrim Dedej Director · appointed 2023
- Elizabeth Fiona Davis Director · appointed 2018
- Katherine Bowyer Director · appointed 2024
- Anwar Mamon Director · appointed 2024
- Kate Owens Wharton Director · appointed 2024
- Tristram David Hilborn Director · appointed 2021
Portfolio (3)
- Alexander Halwindi Simuyandi Director · appointed 2021
- Roger John Davies Director · appointed 2023
- Hilary Mary Allison Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Henry Mcloughlin Director · appointed 2023 · resigned 2026
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
- The Wildlife Trust for Bedfordshire, Cambridgeshire and Northamptonshire 1 shared director
- Zeugma Management Limited 1 shared director
- LMS Retirement Living Limited 1 shared director
- Emerald Africa Capital Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03779545 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/1999 |
| Address | BRUNSWICK COURT, BRUNSWICK SQUARE, BRISTOL, BS2 8PE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Sabrina Segal Director · appointed 2024
- Katherine Bowyer Director · appointed 2024
- Anwar Mamon Director · appointed 2024
- Kate Owens Wharton Director · appointed 2024
- Roger John Davies Director · appointed 2023
- Defrim Dedej Director · appointed 2023
- Alexander Halwindi Simuyandi Director · appointed 2021
- Hilary Mary Allison Director · appointed 2021
- Tristram David Hilborn Director · appointed 2021
- Elizabeth Fiona Davis Director · appointed 2018
- Benedict Robert Sheahan Secretary · appointed 2017
Show 37 former officers
- Henry Mcloughlin Director · appointed 2023 · resigned 2026
- Mairi Ahamed Tejani Director · appointed 2021 · resigned 2022
- Thomas David Crispin De Pass Director · appointed 2018 · resigned 2021
- Philip Vallum Songhurst-Thonet Director · appointed 2018 · resigned 2024
- Nicholas Francis Pride Director · appointed 2018 · resigned 2024
- Judith Twentyman Director · appointed 2017 · resigned 2023
- Shireen Grace Chambers Director · appointed 2017 · resigned 2023
- Mikko Petteri Simula Director · appointed 2016 · resigned 2018
- Alex Simon Donald Rees Director · appointed 2016 · resigned 2022
- Trevor Eccles Reaney Director · appointed 2016 · resigned 2022
- Stephen Christopher Tindale Director · appointed 2016 · resigned 2017
- Terence Jagger Director · appointed 2016 · resigned 2021
- Tricia Brennan Director · appointed 2015 · resigned 2016
- Carol Jane Mack Director · appointed 2012 · resigned 2018
- Annie Moreton Director · appointed 2012 · resigned 2018
- Tamsin Nicola Ayliffe Director · appointed 2012 · resigned 2015
- Rianne Cornelie Ten Veen Director · appointed 2012 · resigned 2015
- John Paul Collenette Director · appointed 2012 · resigned 2018
- Simon Toomer Director · appointed 2011 · resigned 2017
- Hugh Robert Foster Arthur Director · appointed 2011 · resigned 2017
- Sophie Churchill Director · appointed 2011 · resigned 2017
- Mariska Neeltje Josina Van Der Linden Director · appointed 2011 · resigned 2012
- Geoffrey Nicks Secretary · appointed 2010 · resigned 2017
- Paulette Cohen Director · appointed 2009 · resigned 2012
- John Rudolph Wenger Director · appointed 2009 · resigned 2013
- John Guy Rhodes Director · appointed 2009 · resigned 2014
- Joseph Coleby Morland Director · appointed 2009 · resigned 2011
- Sheila Large Director · appointed 2009 · resigned 2010
- Richard James Carling Secretary · appointed 2009 · resigned 2010
- Paul Anticon Director · appointed 2009 · resigned 2012
- Miranda Ann Spitteler Secretary · appointed 2006 · resigned 2009
- Richard Puddephatt Director · appointed 2001 · resigned 2012
- Michael Richard Turnbull Director · appointed 2001 · resigned 2011
- Janet Wendy Coates Barber Secretary · appointed 2001 · resigned 2001
- Neville Roy Fay Director · appointed 1999 · resigned 2001
- Geoffrey James Oakenfold Allan Secretary · appointed 1999 · resigned 2001
- Simon Stephens Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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