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.
1 directors on the board
- Stowell, Frank, Professor Director · appointed 1999
27y median 27y
average tenure
27y
longest tenure
Directors past 6 years
- Stowell, Frank, Professor Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03810098 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/1999 |
| Address | WATERLOO COTTAGE SILVER STREET, CHEW MAGNA, BRISTOL, BS40 8RE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Owned by (1) 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.
- Ian Felton Roderick
significant influence · notified 2016-07-20
Officers (29)
- Ian Felton Roderick Secretary · appointed 2003
- Stowell, Frank, Professor Director · appointed 1999
Show 27 former officers
- Paul Summers Director · appointed 2013 · resigned 2015
- Nigel Anthony Ward Director · appointed 2013 · resigned 2015
- Tryfonas, Theo, Dr Director · appointed 2010 · resigned 2011
- Mcbride, Neil Kenneth, Dr Director · appointed 2008 · resigned 2011
- Stephen Keith Probert Director · appointed 2008 · resigned 2014
- Jennifer Margaret Wilby Director · appointed 2007 · resigned 2015
- Christine Elizabeth Welch Director · appointed 2007 · resigned 2014
- Tippett, Joanne, Dr Director · appointed 2005 · resigned 2011
- Brooks, Laurence Stuart, Dr Director · appointed 2005 · resigned 2015
- Wood-Harper, Albert Trevor, Professor Director · appointed 2005 · resigned 2007
- James Scholes Director · appointed 2004 · resigned 2007
- Pamela Hearne Director · appointed 2004 · resigned 2015
- Holwell, Susan Elizabeth, Dr Director · appointed 2003 · resigned 2008
- Dunning Lewis, Paul John, Dr Director · appointed 2003 · resigned 2005
- Champion, Donna, Dr Director · appointed 2003 · resigned 2005
- Misha Hebal Director · appointed 2002 · resigned 2002
- Midgley, Gerald Robert, Dr Director · appointed 2002 · resigned 2003
- Munro, Iain Michael Fraser, Dr Director · appointed 2001 · resigned 2002
- Daune West Director · appointed 1999 · resigned 2001
- James Howell Secretary · appointed 1999 · resigned 2007
- Michael Haynes Director · appointed 1999 · resigned 2001
- William Keith Sawyer Secretary · appointed 1999 · resigned 2005
- Ragsdell, Gillian, Dr Director · appointed 1999 · resigned 2005
- Stewart, Roger William, Dr Director · appointed 1999 · resigned 2001
- Gregory, Amanda Jayne, Dr Director · appointed 1999 · resigned 2000
- Mingers, John Charles, Dr Director · appointed 1999 · resigned 2005
- Jackson, Michael, Professor Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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