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.
9
directors on the board
2.2y median 1.9y
average tenure
4.1y
longest tenure
0
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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.
Health and social care 3Professional services 1Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbeyfield Bristol and Keynsham Society 1 shared director
- Sirona Care & Health C.I.C. 1 shared director
- Sirona Care Services Limited 1 shared director
- Hello Lumino Limited 1 shared director
- Figure Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04124744 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2000 |
| Address | 48 FAIRFAX STREET, BRISTOL, BS1 3BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Debra Caroline Longsdale Director · appointed 2026
- Jeremy William Pannell Director · appointed 2026
- Yan Yi Shania Cheung Director · appointed 2026
- Mo Morgan Director · appointed 2024
- Victoria Jane Davis Director · appointed 2024
- Ana Miguel Lazaro Director · appointed 2024
- Joanne Diamond Director · appointed 2022
- Richards, Hayley, Dr Director · appointed 2022
- Sally Jane Mason Director · appointed 2022
Show 59 former officers
- Grace Smith Director · appointed 2024 · resigned 2025
- Siobhan Mckeating Director · appointed 2023 · resigned 2023
- Thomas Michael Wilson Director · appointed 2023 · resigned 2025
- Joanna Joy Sunderland Director · appointed 2023 · resigned 2025
- Alexander Alcock Director · appointed 2022 · resigned 2024
- Michael John Pilcher Director · appointed 2022 · resigned 2023
- Norris, Christopher Stewart, Dr Director · appointed 2022 · resigned 2023
- Joanne Felicity Samuel Director · appointed 2020 · resigned 2021
- Deya Mukherjee Director · appointed 2020 · resigned 2021
- Lauren Katherine Owen Director · appointed 2020 · resigned 2023
- Simon Cooper Director · appointed 2019 · resigned 2020
- Louise Goux-Wirth Director · appointed 2019 · resigned 2020
- Rachel Marie Creed Director · appointed 2019 · resigned 2021
- Tony Whitlock Director · appointed 2019 · resigned 2026
- Raquel Hughes Director · appointed 2019 · resigned 2022
- Sarah Oliver Director · appointed 2018 · resigned 2022
- Mark Michael Colfer Director · appointed 2018 · resigned 2020
- David Foley Director · appointed 2018 · resigned 2022
- Christopher Ian Wise Director · appointed 2018 · resigned 2019
- Michelle Douglas Director · appointed 2018 · resigned 2018
- Caroline Brenda Blackwood Director · appointed 2015 · resigned 2017
- Lizzie Thomas Director · appointed 2015 · resigned 2016
- Tom Stephens Director · appointed 2014 · resigned 2015
- Jonathan Spey Director · appointed 2014 · resigned 2018
- Sohail Elahi Director · appointed 2014 · resigned 2020
- Mark William Kane Director · appointed 2014 · resigned 2016
- Elias Jafari Director · appointed 2013 · resigned 2016
- Mahum Irfan Director · appointed 2013 · resigned 2015
- Hazel Gray Director · appointed 2012 · resigned 2013
- Piers Cardiff Director · appointed 2012 · resigned 2013
- James Kane Kirkbride Director · appointed 2011 · resigned 2013
- Steve Hennessy Director · appointed 2011 · resigned 2013
- Jason Washbourne Director · appointed 2011 · resigned 2019
- Simon Breatt Perks Director · appointed 2011 · resigned 2012
- Jack Bailey Director · appointed 2011 · resigned 2013
- Kaye Long Director · appointed 2010 · resigned 2011
- Cathy Colley Director · appointed 2010 · resigned 2011
- Mark Stanford Director · appointed 2010 · resigned 2011
- Tony Condon Director · appointed 2009 · resigned 2018
- Catherine Wevill Director · appointed 2006 · resigned 2007
- Hazel Ann Hammond Director · appointed 2004 · resigned 2007
- Ross Hughes Director · appointed 2004 · resigned 2010
- Nancy Elaine Frankel Director · appointed 2004 · resigned 2008
- Keith John Hall Director · appointed 2004 · resigned 2012
- Jeffrey Louis Walker Secretary · appointed 2004 · resigned 2008
- John Wood Director · appointed 2003 · resigned 2008
- Meia Carine Meia Allegranza Secretary · appointed 2003 · resigned 2005
- Leanda Flower Director · appointed 2002 · resigned 2005
- Malcolm Vincent Robert Mcdonald Director · appointed 2002 · resigned 2022
- Colin Reginald Hawkins Director · appointed 2001 · resigned 2008
- David Ronald Lovegrove Director · appointed 2001 · resigned 2003
- Heslop, Pauline Winifred, Dr Director · appointed 2001 · resigned 2003
- Suzanne Pearson Director · appointed 2001 · resigned 2011
- Gordon Kenneth Rudston Director · appointed 2001 · resigned 2010
- Lewis Edward Ogle Director · appointed 2000 · resigned 2002
- Lyn Elizabeth Mitchell Director · appointed 2000 · resigned 2004
- Betty Christine Carey Secretary · appointed 2000 · resigned 2003
- Robin Alan Easterman Director · appointed 2000 · resigned 2001
- Maria Anne Hamood Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record