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.
Where else this board sits
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
- 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.
Related organisations
- Alvermere Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04757263 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/05/2003 |
| Address | WRITHLINGTON TRUST DRAGONFLY LEISURE, KNOBSBURY LANE, WRITHLINGTON, RADSTOCK, BA3 3NQ |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (25)
- Randles, Stephen Edward Director · appointed 2024
- Pellow, Martin Director · appointed 2022
- Pike, Jonathan Mark Director · appointed 2012
- Pilling, Jeremy Director · appointed 2005
- Hobbs, Christine Secretary · appointed 2004
- Howard, Keith Douglas Former Director · appointed 2022 · resigned 2026
- Weeks, Alison Victoria Former Director · appointed 2016 · resigned 2018
- Fairbairn, Andrew John Former Director · appointed 2013 · resigned 2015
- Naunton, Benjamin Mark Former Director · appointed 2012 · resigned 2015
- Akers, Richard Anthony Chambers Former Director · appointed 2011 · resigned 2019
- Everett, Mark Ivan Former Director · appointed 2011 · resigned 2020
- Kington, Amy Former Director · appointed 2009 · resigned 2011
- Sampson, Clive Julian Former Director · appointed 2008 · resigned 2022
- Watkins, James Former Director · appointed 2008 · resigned 2008
- Sawkins, Robert Andrew Former Director · appointed 2007 · resigned 2011
- Stonier, Amanda Mary Former Director · appointed 2006 · resigned 2007
- Wilkinson, David Former Director · appointed 2005 · resigned 2008
- Britton, Daniel Former Secretary · appointed 2003 · resigned 2003
- Tugwood, Barry Andrew Former Director · appointed 2003 · resigned 2006
- Passingham, Michael Former Director · appointed 2003 · resigned 2011
- Parsons, Neil Peter Former Director · appointed 2003 · resigned 2007
- Getheridge, Mary Frances May Former Director · appointed 2003 · resigned 2011
- Butt, Robert William George Former Director · appointed 2003 · resigned 2004
- Moulding, Andrew Timothy Former Director · appointed 2003 · resigned 2011
- Norton, Keith James Former Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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