Connected board network
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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.
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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.
8 directors on the board
- Claire Maddox Director · appointed 2023
- Paul Hooper Director · appointed 2023
- Crawford, Michael, Dr Director · appointed 2024
- Peter John Sharpe Director · appointed 2024
- Paul William Tuck Director · appointed 2017
- Graham Arthur Ramsay Director · appointed 2023
- Andrew Michael Goodall Director · appointed 2017
- Elyan, Sean, Dr Director · appointed 2012
5.7y median 3.4y
average tenure
13.8y
longest tenure
Directors past 6 years
- Paul William Tuck Director · appointed 2017
- Andrew Michael Goodall Director · appointed 2017
- Elyan, Sean, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Claire Maddox Director · appointed 2023
- Crawford, Michael, Dr Director · appointed 2024
- Graham Arthur Ramsay Director · appointed 2023
- Elyan, Sean, Dr Director · appointed 2012
Portfolio (4)
- Paul Hooper Director · appointed 2023
- Peter John Sharpe Director · appointed 2024
- Paul William Tuck Director · appointed 2017
- Andrew Michael Goodall Director · appointed 2017
Also govern a charity
0
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.
Professional services 3Other services 2Education 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gloucestershire Wildlife Trust 1 shared director
- Wellesley Court Residents Association Limited 1 shared director
- Morcote and ST Martins Property Limited 1 shared director
- Educate Together Academy Trust 1 shared director
- Assured Travel Solutions LTD 1 shared director
- Mirus Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04538433 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/2002 |
| Address | 101 THE WATERFRONT FIRST FLOOR, STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick Temple Barnard ceased 2019-02-19
25-50% voting · notified 2018-02-06 - Christine Angela Mills ceased 2018-09-01
25-50% voting · notified 2018-02-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (26)
- Crawford, Michael, Dr Director · appointed 2024
- Peter John Sharpe Director · appointed 2024
- Claire Maddox Director · appointed 2023
- Paul Hooper Director · appointed 2023
- Graham Arthur Ramsay Director · appointed 2023
- Paul William Tuck Director · appointed 2017
- Andrew Michael Goodall Director · appointed 2017
- Elyan, Sean, Dr Director · appointed 2012
Show 18 former officers
- Giles Skevington-Pink Director · appointed 2021 · resigned 2025
- Emma Nicole Thomas Director · appointed 2019 · resigned 2024
- Sarah Bamford Director · appointed 2019 · resigned 2021
- Ashleigh Elizabeth Child Director · appointed 2019 · resigned 2023
- Tom Michael Mcinerney Director · appointed 2019 · resigned 2024
- Louise Ann Burgess Director · appointed 2018 · resigned 2023
- Tim Claude Bodenham Director · appointed 2018 · resigned 2021
- Christopher John Daniels Director · appointed 2018 · resigned 2021
- Sophie Louise Jeal Director · appointed 2017 · resigned 2020
- Jeffrey Richard Wearing Director · appointed 2012 · resigned 2016
- Edward Langston Secretary · appointed 2011 · resigned 2016
- Horn-Smith, Julian Michael, Sir Director · appointed 2011 · resigned 2016
- Philip Roy Williams Director · appointed 2011 · resigned 2016
- Tracy Ann Lodge Secretary · appointed 2003 · resigned 2012
- Maclaurin, Ian Charter, Lord Director · appointed 2002 · resigned 2016
- Patrick Temple Barnard Director · appointed 2002 · resigned 2019
- Christine Angela Mills Director · appointed 2002 · resigned 2018
- Kathleen Mary Smith Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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