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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Virginia Anne Ellis Director · appointed 2024
- Sara Elizabeth Burns Director · appointed 2024
- Thomas Anthony Barnes Director · appointed 2024
- Jack Lyus Director · appointed 2020
- Gabriela Pearse Director · appointed 2013
- Edward James Tombs Director · appointed 2015
- Wayne Luke Bedford Director · appointed 2018
Directors past 6 years
- Jack Lyus Director · appointed 2020
- Gabriela Pearse Director · appointed 2013
- Edward James Tombs Director · appointed 2015
- Wayne Luke Bedford Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sara Elizabeth Burns Director · appointed 2024
Portfolio (6)
- Virginia Anne Ellis Director · appointed 2024
- Thomas Anthony Barnes Director · appointed 2024
- Jack Lyus Director · appointed 2020
- Gabriela Pearse Director · appointed 2013
- Edward James Tombs Director · appointed 2015
- Wayne Luke Bedford Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Samaya Project Limited 3 shared directors
Connected through a shared director
- Buddhafield Trading Limited 1 shared director
- Indigo Training Limited 1 shared director
- Peace of Mind Project Limited 1 shared director
- Tirylan House Retreat Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 05157868 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/06/2004 |
| Address | HENLEAZE HOUSE BUSINESS CENTRE, 13 HARBURY ROAD, BRISTOL, BS9 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Samaya Project Limited
75-100% shares · notified 2016-04-06 - Buddhafield Trading Limited
75-100% shares · notified 2017-03-25
Officers (20)
- Virginia Anne Ellis Director · appointed 2024
- Sara Elizabeth Burns Director · appointed 2024
- Thomas Anthony Barnes Director · appointed 2024
- Jack Lyus Director · appointed 2020
- Wayne Luke Bedford Director · appointed 2018
- Edward James Tombs Director · appointed 2015
- Gabriela Pearse Director · appointed 2013
Show 13 former officers
- Lucian Conway Director · appointed 2022 · resigned 2024
- Boak, Utpaladhi, Dr Director · appointed 2022 · resigned 2025
- Satyadaya Murray Forbes Sansom Director · appointed 2018 · resigned 2020
- Jayaraja, Jayaraja, Dh Director · appointed 2014 · resigned 2019
- Jeremy Bristol Director · appointed 2013 · resigned 2019
- Susanna Wells Cohn Director · appointed 2013 · resigned 2022
- Anne Mary Mcauley Director · appointed 2013 · resigned 2014
- Robin David Mcdowell Director · appointed 2011 · resigned 2019
- Simon Perry Director · appointed 2009 · resigned 2013
- Exon, Robert Stephen, Dr Director · appointed 2009 · resigned 2013
- Anne Pinkney Moss Director · appointed 2006 · resigned 2013
- Steven Barber Secretary · appointed 2004 · resigned 2018
- Lokabandhu Corporate-director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record