Independent Audit Limited
Company 04373559 Active
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thinkingboard Limited 2 shared directors
- Restoration Limited. 1 shared director
- Businessldn 1 shared director
- Restoration Partners Limited 1 shared director
- King Charles III Charitable Fund 1 shared director
- The Aleto Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04373559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2002 |
| Address | ONE, GLASS WHARF, BRISTOL, BS2 0ZX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jonathan James Hayward British
voting rights 75-100% - Mr Richard Lindsey Sheath ceased 2022 British
ownership of shares 25-50%
Officers (12)
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2007
- Richard Lindsey Sheath Director · appointed 2002
- Jonathan James Hayward Director · appointed 2002
Show 9 former officers
- Marcia Maria Marini Director · appointed 2023 · resigned 2024
- Susan Stenson Director · appointed 2020 · resigned 2024
- Jacqueline Nevin Secretary · appointed 2019 · resigned 2020
- Catherine Elizabeth Ann Stalker Director · appointed 2018 · resigned 2020
- Martha Tressler Secretary · appointed 2012 · resigned 2019
- Currie, David Anthony, Lord Director · appointed 2003 · resigned 2007
- Stella Allen Director · appointed 2003 · resigned 2003
- Quayseco Limited Corporate-secretary · appointed 2002 · resigned 2025
- Vivien Hayward Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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