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.
3
directors on the board
16.7y median 23.7y
average tenure
23.9y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04510331 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/2002 |
| Address | C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Stichting Abeele
voting rights 75-100% right to appoint and remove directors
Officers (8)
- Roodbeen, Jelle Peter Director · appointed 2024
- DE Rijcke, Pieter Willem Jacobus Director · appointed 2002
- Hutchings, Michael Balfour Director · appointed 2002
- VAN DER Meijden, Pieter Former Director · appointed 2008 · resigned 2023
- Vooijs, Loes Former Director · appointed 2002 · resigned 2016
- ONG A Swie, Sushilkumar Radjender Former Director · appointed 2002 · resigned 2008
- VAN Hedel, Theodorus Johannes Maria Former Director · appointed 2002 · resigned 2002
- Corpeleijn, Wilhelmus Franciscus Former Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record