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.
5 directors on the board
- Bob Hamer Director · appointed 2020
- Ruth Elizabeth Martin Director · appointed 2023
- Simon James Durrant Director · appointed 2014
- Robert Michael Jacobs Director · appointed 2020
- Craig Kinnear Director · appointed 2024
Directors past 6 years
- Simon James Durrant Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Bob Hamer Director · appointed 2020
- Ruth Elizabeth Martin Director · appointed 2023
Portfolio (3)
- Simon James Durrant Director · appointed 2014
- Robert Michael Jacobs Director · appointed 2020
- Craig Kinnear Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William Andrew Moore Director · appointed 2020 · resigned 2025
- Daniel John Reynolds Director · appointed 2016 · 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.
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
- Bath Forum Limited 2 shared directors
Connected through a shared director
- 01225347 Limited 1 shared director
- Incyan Limited 1 shared director
- The NEW Church Investors Limited 1 shared director
- Ncmco Limited 1 shared director
- Ncil Prop CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04122782 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/2000 |
| Address | 1A FORUM BUILDINGS, ST JAMES PARADE, BATH, BA1 1UG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Ruth Elizabeth Martin ceased 2017-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Lloyd Matthew Katz ceased 2017-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Simon James Durrant ceased 2017-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Daniel John Reynolds ceased 2017-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Nigel Paul Stenning ceased 2017-12-11
significant influence · notified 2016-04-06 - Simon Richard Harrison ceased 2017-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-25 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bath Forum Limited
appoints directors · notified 2016-04-06 - Bath BOX Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Officers (31)
- Craig Kinnear Director · appointed 2024
- Ruth Elizabeth Martin Director · appointed 2023
- Bob Hamer Director · appointed 2020
- Robert Michael Jacobs Director · appointed 2020
- Simon James Durrant Director · appointed 2014
Show 26 former officers
- William Andrew Moore Director · appointed 2020 · resigned 2025
- Judith Miriam Clements Director · appointed 2020 · resigned 2020
- Andrew Graham King Director · appointed 2017 · resigned 2024
- Simon Richard Harrison Director · appointed 2016 · resigned 2024
- Daniel John Reynolds Director · appointed 2016 · resigned 2025
- Ruth Elizabeth Martin Secretary · appointed 2013 · resigned 2018
- Kwabena Sarpong Addai Director · appointed 2012 · resigned 2016
- Sheard, Philip Anthony, Rev Director · appointed 2012 · resigned 2016
- Lloyd Matthew Katz Director · appointed 2011 · resigned 2017
- Vivienne Jane Morris Director · appointed 2010 · resigned 2016
- Wood, Stephen Jarvis Tyndale, Doctor Director · appointed 2007 · resigned 2011
- Norman Mark Beveridge Secretary · appointed 2005 · resigned 2013
- Anthony Rouse Director · appointed 2005 · resigned 2013
- Peter Robert Morgan Director · appointed 2005 · resigned 2013
- Helen Sylvia Lotwick Secretary · appointed 2005 · resigned 2010
- Murray Stewart Keiller Director · appointed 2003 · resigned 2014
- Martin Hawkins Director · appointed 2003 · resigned 2010
- Stephen Alexander Sherwin Director · appointed 2003 · resigned 2010
- Joy Vivien Fraser Secretary · appointed 2003 · resigned 2005
- Samantha Joy Wright Director · appointed 2003 · resigned 2010
- David William Dalley Director · appointed 2000 · resigned 2006
- Paul Stephen Wakely Director · appointed 2000 · resigned 2003
- Nigel Paul Stenning Director · appointed 2000 · resigned 2003
- Alan Stewart Briggs Secretary · appointed 2000 · resigned 2003
- Paul Anthony Coyne Director · appointed 2000 · resigned 2003
- Monika Ann Hall Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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