Bristol Wessex Billing Services Limited
Company 04143955 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Laura Ann Flowerdew Director · appointed 2019
- Andrew Fraser Pymer Director · appointed 2012
- Ian Paul Cain Director · appointed 2025
7.2y median 6.8y
average tenure
14.1y
longest tenure
Directors past 6 years
- Laura Ann Flowerdew Director · appointed 2019
- Andrew Fraser Pymer Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Laura Ann Flowerdew Director · appointed 2019
Portfolio (2)
- Andrew Fraser Pymer Director · appointed 2012
- Ian Paul Cain Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Andrew Price Director · appointed 2021 · 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.
Finance 4Property 3Professional services 2Utilities 2Business services 1Dormant 1Manufacturing 1Public administration 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wessex Water Services Limited 1 shared director
- The Sutton District Water PLC 1 shared director
- Surrey Downs Estates Limited 1 shared director
- Advanced Minerals Limited 1 shared director
- The Cheam Group PLC 1 shared director
- Allmat (East Surrey) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04143955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2001 |
| Address | 1 CLEVEDON WALK, NAILSEA, BRISTOL, BS48 1WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) 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.
- Wessex Water Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - South West Water Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - Bristol Water Holdings Limited ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Searchlight Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Ian Paul Cain Director · appointed 2025
- Stephen Lavington Secretary · appointed 2024
- Laura Ann Flowerdew Director · appointed 2019
- Ruth Esme Jefferson Secretary · appointed 2018
- Andrew Fraser Pymer Director · appointed 2012
Show 23 former officers
- Richard Andrew Price Director · appointed 2021 · resigned 2025
- Mehran Karam Director · appointed 2018 · resigned 2019
- Leigh Fisher-Hoyle Secretary · appointed 2017 · resigned 2018
- Michael Paul Axtell Director · appointed 2017 · resigned 2018
- Benjamin James Newby Director · appointed 2015 · resigned 2021
- James Andrew Rider Director · appointed 2014 · resigned 2015
- Philip Edward John Marshall Director · appointed 2014 · resigned 2015
- Gali, Miquel Anglada, Sr Director · appointed 2012 · resigned 2014
- John Patrick Charles Vinson Director · appointed 2012 · resigned 2015
- Kevin Starling Director · appointed 2011 · resigned 2012
- Berenguer, Luis Garcia, Sr Director · appointed 2011 · resigned 2016
- Jose Gasset Vega Director · appointed 2010 · resigned 2011
- Mark Timothy Watts Director · appointed 2010 · resigned 2012
- John Bennett Coppack Director · appointed 2010 · resigned 2014
- Miguel Angel Marhuenda Calero Director · appointed 2010 · resigned 2012
- Miguel Vicente Verdoy Director · appointed 2010 · resigned 2010
- Stefano Pellegri Director · appointed 2007 · resigned 2010
- Susan Frances Johnson Secretary · appointed 2002 · resigned 2017
- Alan Parsons Director · appointed 2001 · resigned 2011
- Andrew Simon Nield Director · appointed 2001 · resigned 2007
- Thomas Keith Harris Director · appointed 2001 · resigned 2010
- Colin Frank Skellett Director · appointed 2001 · resigned 2024
- Norman Graham Wooller Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record