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.
5 directors on the board
- Fiona Jane Whiston Hallworth Director · appointed 2024
- Daniel John Cottrell Director · appointed 2024
- Robin Pierce Williams Director · appointed 2012
- Anthony John Richards Director · appointed 2015
- John Granville Sykes Director · appointed 2015
Directors past 6 years
- Robin Pierce Williams Director · appointed 2012
- Anthony John Richards Director · appointed 2015
- John Granville Sykes Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Anthony John Richards Director · appointed 2015
Portfolio (4)
- Fiona Jane Whiston Hallworth Director · appointed 2024
- Daniel John Cottrell Director · appointed 2024
- Robin Pierce Williams Director · appointed 2012
- John Granville Sykes Director · appointed 2015
Also govern a charity
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.
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 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
- Deanery Road (Bristol) Management Limited 1 shared director
- Bristol Museums Development Trust 1 shared director
- Bhubesi Pride Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05134542 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/2004 |
| Address | BURTON SWEET, THE CLOCK TOWER 5 FARLEIGH COURT OLD WESTON ROAD, BRISTOL, BS48 1UR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (7) 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.
- Anthony John Richards
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Granville Sykes
significant influence · notified 2016-04-06 - Robin Pierce Williams
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Daniel John Cottrell
significant influence · notified 2024-09-17 - confirmed: also a director of this company - Amanda Susan Bath ceased 2024-09-19
significant influence · notified 2016-04-06 - Natalie Jean Hancock ceased 2023-07-01
significant influence · notified 2022-11-10 - Natalie Jean Hancock ceased 2024-11-30
significant influence, significant influence (trust), significant influence (firm) · notified 2023-10-01
Officers (19)
- Fiona Jane Whiston Hallworth Director · appointed 2024
- Daniel John Cottrell Director · appointed 2024
- Anthony John Richards Director · appointed 2015
- John Granville Sykes Director · appointed 2015
- Robin Pierce Williams Secretary · appointed 2015
- Robin Pierce Williams Director · appointed 2012
Show 13 former officers
- Natalie Jean Hancock Director · appointed 2022 · resigned 2024
- Maytum, Catherine, Dr Director · appointed 2013 · resigned 2015
- Amanda Susan Bath Director · appointed 2010 · resigned 2024
- Robert James Mould Director · appointed 2010 · resigned 2015
- Samantha Dorothy Hands Director · appointed 2009 · resigned 2014
- Giovanni Salvi Director · appointed 2008 · resigned 2010
- Jobson, Naomi, Doctor Director · appointed 2007 · resigned 2015
- Rachel Juliet Gibson Director · appointed 2007 · resigned 2009
- Patricia Anne Birchall Director · appointed 2005 · resigned 2006
- Schaefer, Jennifer Ann, Dr Director · appointed 2004 · resigned 2007
- Helen Jane Sykes Director · appointed 2004 · resigned 2008
- Caroline Jane Virgo Secretary · appointed 2004 · resigned 2016
- Linda Elizabeth Witham Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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