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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.
3 directors on the board
- Sandra Lee O'Connor Director · appointed 2022
- Claire Louise Pearce Director · appointed 2022
- Rachel Helen Sheppard Director · appointed 2020
5y median 4.4y
average tenure
6.3y
longest tenure
Directors past 6 years
- Rachel Helen Sheppard Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Sandra Lee O'Connor Director · appointed 2022
- Claire Louise Pearce Director · appointed 2022
- Rachel Helen Sheppard Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Elaine Teuten Director · appointed 2020 · resigned 2026
Company details
| Number | 04181246 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2001 |
| Address | THE GREENFIELD CLUB, GREENFIELD CENTRE, PARK AVENUE, WINTERBOURNE, BRISTOL, BS36 1NJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Sandra Lee O'Connor Director · appointed 2022
- Claire Louise Pearce Director · appointed 2022
- Rachel Helen Sheppard Director · appointed 2020
Show 32 former officers
- Alice Kitt Director · appointed 2022 · resigned 2024
- Rachel Sheppard Secretary · appointed 2022 · resigned 2026
- Mel Gowen Director · appointed 2020 · resigned 2020
- Elaine Teuten Director · appointed 2020 · resigned 2026
- Caroline Samantha Hughes Director · appointed 2020 · resigned 2022
- Penny Clapp Director · appointed 2020 · resigned 2020
- Lucina Tamsin Frances Fifield Director · appointed 2016 · resigned 2017
- Lynda Lane Director · appointed 2015 · resigned 2020
- Vicki Kitchener Director · appointed 2015 · resigned 2022
- Lynda Mary Lane Secretary · appointed 2015 · resigned 2020
- Salt, Barbara Suzanne, Dr Director · appointed 2013 · resigned 2014
- Katherine Helen Turner Director · appointed 2012 · resigned 2013
- Samantha Nelmes Secretary · appointed 2012 · resigned 2015
- Justine Elizabeth Tipling Director · appointed 2012 · resigned 2020
- Rachel Elizabeth Trudgian Director · appointed 2012 · resigned 2014
- Phillip Teague Director · appointed 2010 · resigned 2012
- Jonathan Barry Gallop Director · appointed 2009 · resigned 2013
- Nicholas Andrew Thomas Director · appointed 2008 · resigned 2015
- Hannah Louise Van Onselen Director · appointed 2007 · resigned 2012
- Sarah Rebecca Jenkins Director · appointed 2007 · resigned 2013
- Dave Dingwall Director · appointed 2007 · resigned 2009
- Ingrid Bailey Director · appointed 2004 · resigned 2007
- Susan Pamela Fox Director · appointed 2004 · resigned 2008
- Tracey O'Meara Director · appointed 2004 · resigned 2005
- Anne Margaret Pinnington Director · appointed 2002 · resigned 2004
- Julie Marie Mclaren Director · appointed 2001 · resigned 2004
- Alison Jane Bradley Director · appointed 2001 · resigned 2012
- David George Pearce Secretary · appointed 2001 · resigned 2012
- Joanne Elizabeth Griggs Director · appointed 2001 · resigned 2009
- Ian William Davis Director · appointed 2001 · resigned 2004
- John Laurence Wynne Evans Director · appointed 2001 · resigned 2010
- Richard William Connett Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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