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
- Melissa Louise Warren Director · appointed 2016
- Suzanne Howell Director · appointed 2024
- Julie Ann Venters Director · appointed 2010
- Paul Spencer Director · appointed 2018
- Craig Joseph Lennox Director · appointed 2020
8.2y median 7.9y
average tenure
15.6y
longest tenure
Directors past 6 years
- Melissa Louise Warren Director · appointed 2016
- Julie Ann Venters Director · appointed 2010
- Paul Spencer Director · appointed 2018
- Craig Joseph Lennox Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Melissa Louise Warren Director · appointed 2016
- Suzanne Howell Director · appointed 2024
- Julie Ann Venters Director · appointed 2010
- Paul Spencer Director · appointed 2018
- Craig Joseph Lennox Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04391957 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/2002 |
| Address | C/O BEGBIES TRAYNOR, 11C KINGSMEAD SQUARE, BATH, BA1 2AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Suzanne Howell Director · appointed 2024
- Craig Joseph Lennox Director · appointed 2020
- Paul Spencer Director · appointed 2018
- Melissa Louise Warren Director · appointed 2016
- Lambertus Bernardus Weenink Secretary · appointed 2015
- Julie Ann Venters Director · appointed 2010
Show 23 former officers
- Marie Davies Director · appointed 2022 · resigned 2024
- Rachel Elizabeth Taylor-Evans Director · appointed 2020 · resigned 2023
- Adam Cross Director · appointed 2020 · resigned 2022
- Lorraine Beer Director · appointed 2018 · resigned 2022
- Gary Williams Director · appointed 2018 · resigned 2019
- Maureen Marsh Director · appointed 2016 · resigned 2018
- Nigel Gordon Carrington Director · appointed 2016 · resigned 2016
- Lindsey Dowdell Director · appointed 2015 · resigned 2025
- Anna Marie Pillinger Director · appointed 2014 · resigned 2018
- Susan Alcock Director · appointed 2012 · resigned 2019
- John Waite Director · appointed 2011 · resigned 2015
- Tim Smith Director · appointed 2010 · resigned 2018
- Tracey Louise Richardson Director · appointed 2007 · resigned 2011
- Jennifer Mary Smith Director · appointed 2007 · resigned 2011
- Rocyn Williams Director · appointed 2005 · resigned 2010
- Alison Kirby Director · appointed 2005 · resigned 2013
- Anne Clark Secretary · appointed 2004 · resigned 2010
- Mark James Hanson Secretary · appointed 2003 · resigned 2005
- Elaine Leslie Zahringer Director · appointed 2002 · resigned 2005
- Jane Vivienne Harty Director · appointed 2002 · resigned 2002
- Sarah Abigail Musson Secretary · appointed 2002 · resigned 2005
- Ruth Winifred Sexton Director · appointed 2002 · resigned 2003
- Barry Thompson Trahar Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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