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.
6 directors on the board
- Samuel Martyn Bedford Director · appointed 2026
- Andrew Mark Gould Director · appointed 2026
- Caroline Tilley Director · appointed 2026
- Alan Broughton Director · appointed 2026
- David Mark Turner Director · appointed 2026
- Michael Anders Comyn Legge Director · appointed 2020
Directors past 6 years
- Michael Anders Comyn Legge Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Samuel Martyn Bedford Director · appointed 2026
- Andrew Mark Gould Director · appointed 2026
- Caroline Tilley Director · appointed 2026
- Alan Broughton Director · appointed 2026
- David Mark Turner Director · appointed 2026
- Michael Anders Comyn Legge Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Tracey May Mccarthy Director · appointed 2023 · resigned 2025
- Woodbridge, Tamsin, Dr Director · appointed 2020 · resigned 2026
- James Frederick Veysey Director · appointed 2023 · resigned 2025
- Lunts, Elaine Sarah, Doctor Director · appointed 2023 · resigned 2026
- Emma Headings Director · appointed 2021 · resigned 2026
- Anne Harris Director · appointed 2024 · resigned 2026
- Tiggy Mccool Director · appointed 2020 · resigned 2026
- Laura Marie Hoy 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.
Related organisations
- Children's Hospice South West 5 shared directors
- C H S W Promotions Limited 2 shared directors
Connected through a shared director
- Mumtaz Care Limited 1 shared director
- Southern Cone Limited 1 shared director
- Atlantic Bridge Partners Limited 1 shared director
- Barons Down Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04118341 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2000 |
| Address | CHARLTON FARM CHARLTON DRIVE, WRAXALL, BRISTOL, BS48 1PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Children's Hospice South West
75-100% voting, appoints directors · notified 2026-04-01
Officers (57)
- Samuel Martyn Bedford Director · appointed 2026
- Andrew Mark Gould Director · appointed 2026
- Caroline Tilley Director · appointed 2026
- Alan Broughton Director · appointed 2026
- David Mark Turner Director · appointed 2026
- Jonathan Charles Webber Secretary · appointed 2026
- Daniel Peter Cheesman Secretary · appointed 2023
- Miranda Mcginn Secretary · appointed 2020
- Michael Anders Comyn Legge Director · appointed 2020
Show 48 former officers
- Anne Harris Director · appointed 2024 · resigned 2026
- Carl Peter Joy Director · appointed 2023 · resigned 2024
- Lunts, Elaine Sarah, Doctor Director · appointed 2023 · resigned 2026
- Laura Marie Hoy Director · appointed 2023 · resigned 2026
- James Frederick Veysey Director · appointed 2023 · resigned 2025
- Tracey May Mccarthy Director · appointed 2023 · resigned 2025
- Rebecca Sheehy Secretary · appointed 2022 · resigned 2023
- Emma Headings Director · appointed 2021 · resigned 2026
- Thomas Broad Director · appointed 2020 · resigned 2022
- Tom Selman Director · appointed 2020 · resigned 2025
- Tiggy Mccool Director · appointed 2020 · resigned 2026
- Woodbridge, Tamsin, Dr Director · appointed 2020 · resigned 2026
- Laura Penelope Mcarthur Director · appointed 2020 · resigned 2025
- Charlotte Louise Wardman Director · appointed 2019 · resigned 2021
- Sarah Jane Merritt Director · appointed 2018 · resigned 2021
- Shelley Crofts Director · appointed 2017 · resigned 2019
- Gerald Ernest Lee Director · appointed 2016 · resigned 2018
- Graham, Anna, Dr Director · appointed 2016 · resigned 2023
- Carole Patricia Nicholls Director · appointed 2014 · resigned 2014
- Linda Helen Parker Director · appointed 2013 · resigned 2021
- Alison Pavier Director · appointed 2013 · resigned 2020
- Fiona Mary Fawcett Director · appointed 2013 · resigned 2015
- Roger Alan Harper Director · appointed 2013 · resigned 2019
- Julie Anne Kembrey Director · appointed 2013 · resigned 2021
- Mark Jeremy Nebel Director · appointed 2013 · resigned 2014
- Gainsborough, Mary, Dr Director · appointed 2012 · resigned 2020
- Lyanna Tsakiris Director · appointed 2012 · resigned 2013
- Andrew Mark Robling Director · appointed 2011 · resigned 2012
- Sarah Louise Embleton Director · appointed 2010 · resigned 2017
- Elizabeth Joanna Chambers Director · appointed 2010 · resigned 2017
- Stephen James Machin Director · appointed 2008 · resigned 2010
- Short, James Henderson Terry, Major General (Ret'D) Director · appointed 2008 · resigned 2013
- Natalie Hewlett Director · appointed 2008 · resigned 2011
- Eaton, Nicola Mary, Dr Director · appointed 2006 · resigned 2020
- Stephen Rees Davies Director · appointed 2006 · resigned 2013
- Andrew Shaw Director · appointed 2006 · resigned 2014
- Emily Greswell Director · appointed 2006 · resigned 2010
- Christopher Stuart Roys Secretary · appointed 2004 · resigned 2022
- Gary Farr Director · appointed 2003 · resigned 2013
- Ronson, Gareth, Dr Director · appointed 2003 · resigned 2016
- Bredow, Maria Teresa, Dr Director · appointed 2001 · resigned 2012
- Susan Mary Silvey Director · appointed 2001 · resigned 2005
- David Nigel Tunstall Jones Secretary · appointed 2001 · resigned 2008
- Philippa Helen Gaynor Purrington Director · appointed 2000 · resigned 2001
- Barbara Ann Butcher Director · appointed 2000 · resigned 2005
- Ralph Stephen Whiting Director · appointed 2000 · resigned 2008
- Julia Susan Bronwen Thomas Secretary · appointed 2000 · resigned 2004
- Irving, David Kenneth Stewart, Dr Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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