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.
5
directors on the board
7.7y median 2.4y
average tenure
21.1y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
3
also govern a charity
1
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.
Education 4Arts and leisure 1Business services 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.
- Cheltenham Festivals 1 shared director
- 15Billionebp 1 shared director
- 15Billion 1 shared director
- A NEW Direction London Limited 1 shared director
- JW Education and Support Limited 1 shared director
- Simeon Quarrie LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04270652 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2001 |
| Address | 5TH FLOOR MARINER HOUSE, 62 PRINCE STREET, BRISTOL, BS1 4QD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (8)
- Mrs Heather Follows Macrae British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Edward Michael Smith British
right to appoint and remove directors - Mr Johnathan Ehiebinim Akwue ceased 2019 British
significant influence or control - Professor Jose Chambers ceased 2019 British
significant influence or control - Ms Beatrice Omobuwajo ceased 2022 British
significant influence or control - Mr Demilade Oriola ceased 2022 Nigerian
significant influence or control - Mr Tobias Pschorr ceased 2022 German
significant influence or control - Mr Richard Patrick Robinson ceased 2022 British
significant influence or control
Officers (37)
- Angela Conway Secretary · appointed 2024
- Will Worsdell Director · appointed 2024
- Simeon Quarrie Director · appointed 2024
- Charles Edwin Mawer Director · appointed 2024
- Naomi Desalegene Director · appointed 2016
- Jennifer Ann Wilkins Director · appointed 2005
Show 31 former officers
- Emma Anne Hope Secretary · appointed 2022 · resigned 2024
- Edward Michael Smith Director · appointed 2019 · resigned 2026
- Trevor Lee Johnson Director · appointed 2019 · resigned 2022
- Mark George Lainas Director · appointed 2017 · resigned 2023
- Pauline May Wilson Director · appointed 2017 · resigned 2024
- Christopher John Harris Director · appointed 2016 · resigned 2023
- Ethan Christopher Bennett Director · appointed 2016 · resigned 2019
- Vaughan, Shannon Rachel, Ms. Director · appointed 2015 · resigned 2017
- Beatrice Omobuwajo Director · appointed 2015 · resigned 2019
- Richard Patrick Robinson Director · appointed 2013 · resigned 2019
- Demilade Oriola Director · appointed 2012 · resigned 2016
- Rebecca Eve Morgan Director · appointed 2012 · resigned 2015
- Xandria Zandile Carelse-Dutlow Director · appointed 2012 · resigned 2013
- Alan Chu Director · appointed 2010 · resigned 2012
- Saidat Lade Jobi Director · appointed 2010 · resigned 2012
- Roderick Henry Sutherland Director · appointed 2007 · resigned 2019
- Tobias Pschorr Director · appointed 2007 · resigned 2016
- Chambers, Jose, Professor Director · appointed 2007 · resigned 2019
- Sophie Tenn Director · appointed 2006 · resigned 2010
- Joanne Louise Reeves Director · appointed 2006 · resigned 2007
- James Richard Sutherland Scroggs Director · appointed 2006 · resigned 2009
- Emmanuella Sackey Director · appointed 2006 · resigned 2010
- Paul Edward Jackson Director · appointed 2005 · resigned 2006
- David James Holloway Secretary · appointed 2005 · resigned 2014
- David Young Director · appointed 2005 · resigned 2010
- Afzal Khan Director · appointed 2005 · resigned 2009
- Jonathan Ehiebinim Akwue Director · appointed 2005 · resigned 2019
- Robin Wight Director · appointed 2001 · resigned 2019
- Colin David Tweedy Director · appointed 2001 · resigned 2009
- Hugh Walter Matheson Cartwright Director · appointed 2001 · resigned 2014
- Tiffany Wight Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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