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.
10
directors on the board
3.3y median 3.7y
average tenure
7.8y
longest tenure
1
directors past 6 years
7 vs 1 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 3Finance 1Professional services 1Property 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.
Related organisations
- 1 & 3 Julian Road Management Limited 1 shared director
- Crossco (1431) Limited 1 shared director
- OUR Media Limited 1 shared director
- Narrow Quay Consulting Limited 1 shared director
- OUR Media Holdings LTD 1 shared director
- Screens of Matter CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04536120 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/09/2002 |
| Address | TOBACCO FACTORY, RALEIGH ROAD, SOUTHVILLE, BRISTOL, BS3 1TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (1)
Officers (46)
- Anniss, Caitlin Director · appointed 2026
- Rodman, Emmeline Rose Director · appointed 2026
- Marshall, Andrew Damian Holt Director · appointed 2026
- Sims, Grace Elizabeth Director · appointed 2026
- Martin, Bertel Karll Director · appointed 2023
- Stone, Ricky David Director · appointed 2022
- Eynon, Alison Elizabeth Director · appointed 2022
- Bell, Joseph William Anthony Director · appointed 2020
- Macgregor, Ewen David Director · appointed 2020
- Forrest, Michael Roger Director · appointed 2018
- Charleston, Samuel Adam George Former Director · appointed 2022 · resigned 2024
- Knight, Laura Mora Former Director · appointed 2022 · resigned 2025
- Wade, Ceri Frances Jane Former Director · appointed 2021 · resigned 2023
- Pellecuer, Christelle Bernadette Emilie Former Director · appointed 2020 · resigned 2023
- Mcvie, Claudia Former Director · appointed 2019 · resigned 2021
- Caws, Mary Former Secretary · appointed 2018 · resigned 2019
- Penneycard, Matthew Joel Former Director · appointed 2018 · resigned 2023
- Scholey, Lauren Former Secretary · appointed 2016 · resigned 2018
- Retallack, John Anthony Former Director · appointed 2015 · resigned 2019
- Panay, Mark Nikos Former Director · appointed 2015 · resigned 2022
- Sims, Christopher John, Mr. Former Director · appointed 2015 · resigned 2018
- Wright, Martin Joseph Former Director · appointed 2015 · resigned 2017
- Mcgrath, Katherine Margaret Elizabeth Former Director · appointed 2014 · resigned 2018
- Allan-Jones, Andrew Charles Former Director · appointed 2014 · resigned 2020
- Fairclough, David Former Secretary · appointed 2013 · resigned 2016
- Southall, Anna Catherine Former Director · appointed 2012 · resigned 2020
- Yedigaroff, Kate Elinor Former Director · appointed 2010 · resigned 2015
- Menter, Annie Former Director · appointed 2009 · resigned 2014
- Benn, Jonathan David Former Director · appointed 2009 · resigned 2013
- Rylance, Nicola Jane Former Director · appointed 2008 · resigned 2014
- Fairclough, David Former Director · appointed 2008 · resigned 2016
- Boldon, James Alan Former Director · appointed 2008 · resigned 2012
- Bothamley, Henry Louis Michael Former Director · appointed 2007 · resigned 2014
- Robertson, Alastair Michael Digby Former Secretary · appointed 2007 · resigned 2013
- Lord, Peter Duncan Fraser Former Director · appointed 2007 · resigned 2012
- Smith, Sarah Former Director · appointed 2007 · resigned 2023
- Clements, Geoffrey James Former Secretary · appointed 2006 · resigned 2012
- Southgate, Ian William Former Director · appointed 2006 · resigned 2007
- Danson, Daniel William Lester Former Secretary · appointed 2006 · resigned 2006
- Shaw, Edward Clive Vernon Former Director · appointed 2005 · resigned 2007
- Symonds, Matthew Former Director · appointed 2005 · resigned 2007
- Godden, Christopher David Former Secretary · appointed 2005 · resigned 2005
- Palmer, Helen Former Director · appointed 2004 · resigned 2007
- Ferguson, George Robin Paget Former Director · appointed 2002 · resigned 2008
- Moulds, Rebecca Frances Former Director · appointed 2002 · resigned 2007
- Flint, Elaine Joy Former Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record