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.
6 directors on the board
- Linda Anne Hooper Director · appointed 2019
- Anne Felicity Mcpherson Director · appointed 2016
- Cedric Bransden Nash Director · appointed 2023
- David Arthur Vernon Director · appointed 2025
- Stephanie Katherine Wren Director · appointed 2017
- Fiona Gillian Westwood Director · appointed 2024
Directors past 6 years
- Linda Anne Hooper Director · appointed 2019
- Anne Felicity Mcpherson Director · appointed 2016
- Stephanie Katherine Wren Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Linda Anne Hooper Director · appointed 2019
- David Arthur Vernon Director · appointed 2025
- Stephanie Katherine Wren Director · appointed 2017
- Fiona Gillian Westwood Director · appointed 2024
Portfolio (2)
- Anne Felicity Mcpherson Director · appointed 2016
- Cedric Bransden Nash Director · appointed 2023
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
- Portishead Nautical Trust(the) 1 shared director
- SID Vale Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05178537 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/2004 |
| Address | TRYM LODGE HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- David Arthur Vernon Director · appointed 2025
- Fiona Gillian Westwood Director · appointed 2024
- Cedric Bransden Nash Director · appointed 2023
- Laura Serratrice Secretary · appointed 2022
- Linda Anne Hooper Director · appointed 2019
- Stephanie Katherine Wren Director · appointed 2017
- Anne Felicity Mcpherson Director · appointed 2016
Show 11 former officers
- Michael Garry Daw Director · appointed 2019 · resigned 2023
- Sarah Jane Martha Stewart Secretary · appointed 2015 · resigned 2022
- Susan Elizabeth Evans Director · appointed 2014 · resigned 2025
- Jacqueline Gail Sandeman Craik Director · appointed 2007 · resigned 2008
- Roderick Michael Ian Shaw Secretary · appointed 2006 · resigned 2015
- Roger Keith Jones Director · appointed 2005 · resigned 2016
- Malcolm Roy Field Director · appointed 2005 · resigned 2013
- John Philip Cooper Holden Secretary · appointed 2005 · resigned 2005
- Martin Geoffrey Wren Secretary · appointed 2004 · resigned 2016
- Robert Richard Grimes Esler Director · appointed 2004 · resigned 2023
- Keith Martin Lansdown Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record