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.
9 directors on the board
- Tirren Isabella Ambroziak Director · appointed 2026
- Chris Almond Director · appointed 2024
- Svetlana Klockova Director · appointed 2019
- Marc Richards Director · appointed 2025
- Iain Paul Slade Director · appointed 2026
- Fergal Mcgrath Director · appointed 2025
- Oliver Foulds Director · appointed 2024
- Trisha Margaret Buxton Director · appointed 2016
- Tom Broomfield Director · appointed 2023
Directors past 6 years
- Svetlana Klockova Director · appointed 2019
- Trisha Margaret Buxton Director · appointed 2016
First-time vs portfolio directors
First-time (8)
- Tirren Isabella Ambroziak Director · appointed 2026
- Chris Almond Director · appointed 2024
- Svetlana Klockova Director · appointed 2019
- Iain Paul Slade Director · appointed 2026
- Fergal Mcgrath Director · appointed 2025
- Oliver Foulds Director · appointed 2024
- Trisha Margaret Buxton Director · appointed 2016
- Tom Broomfield Director · appointed 2023
Portfolio (1)
- Marc Richards Director · appointed 2025
Left in the last 12 months
- Elyar Schaeper Director · appointed 2025 · resigned 2026
- Mark David Andrew Beloeil-Smith Director · appointed 2025 · resigned 2026
- David Parker Director · appointed 2006 · resigned 2026
- Gordon Thomas Johnston Director · appointed 2021 · resigned 2026
- Mark Alan Poole Director · appointed 2017 · resigned 2026
- Simon Canning Director · appointed 2020 · resigned 2026
- Lloyd Ferguson Director · appointed 2025 · resigned 2026
- Kevin Gaffney Director · appointed 2021 · resigned 2026
- John William Dillon-Leetch Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Offshore Survey Consult Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05182924 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/07/2004 |
| Address | 3RD FLOOR, 2 GLASS WHARF, BRISTOL 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (22) 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.
- David Parker
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Trisha Margaret Buxton
significant influence, significant influence (trust) · notified 2016-04-06 - Mark Alan Poole
significant influence · notified 2017-02-01 - confirmed: also a director of this company - Svetlana Klockova
significant influence · notified 2019-04-30 - Tom Broomfield
significant influence, significant influence (trust) · notified 2024-05-16 - Oliver Foulds
significant influence, significant influence (trust) · notified 2024-05-16 - Chris Almond
significant influence, significant influence (trust) · notified 2024-05-16 - Ian Holden ceased 2019-04-30
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Sean Patrick Cullen ceased 2025-07-21
significant influence, significant influence (trust) · notified 2016-04-06 - Peter John Louis Kelly ceased 2019-10-20
significant influence, significant influence (trust) · notified 2016-04-06 - Andrew Nicholas Dare ceased 2020-01-29
significant influence, significant influence (trust) · notified 2016-04-06 - Jeffrey Holtom ceased 2016-09-22
significant influence, significant influence (trust) · notified 2016-04-06 - William Simon Heaps ceased 2019-04-30
significant influence, significant influence (trust) · notified 2016-04-06 - John William Dillon-Leetch ceased 2026-03-11
significant influence, significant influence (trust) · notified 2016-04-06 - Paul Clifford Aldersley ceased 2023-04-18
significant influence, significant influence (trust) · notified 2016-07-01 - John Peter Macleod Fraser ceased 2021-09-30
significant influence · notified 2016-09-22 - Helen Louise Atkinson ceased 2020-03-31
significant influence · notified 2018-04-01 - confirmed: also a director of this company - Richard Harold Read ceased 2023-04-18
significant influence · notified 2019-10-20 - Glenn Witham ceased 2023-04-18
significant influence · notified 2019-12-01 - Simon Canning ceased 2026-03-11
significant influence, significant influence (trust) · notified 2020-01-29 - confirmed: also a director of this company - Kevin Gaffney ceased 2026-03-11
significant influence · notified 2021-04-20 - confirmed: also a director of this company - Gordon Thomas Johnston ceased 2026-03-11
significant influence · notified 2021-10-05
Officers (50)
- Tirren Isabella Ambroziak Director · appointed 2026
- Iain Paul Slade Director · appointed 2026
- Fergal Mcgrath Director · appointed 2025
- Marc Richards Director · appointed 2025
- Chris Almond Director · appointed 2024
- Oliver Foulds Director · appointed 2024
- Liam Flood Secretary · appointed 2024
- Tom Broomfield Director · appointed 2023
- Svetlana Klockova Director · appointed 2019
- Trisha Margaret Buxton Director · appointed 2016
Show 40 former officers
- Elyar Schaeper Director · appointed 2025 · resigned 2026
- Lloyd Ferguson Director · appointed 2025 · resigned 2026
- Mark David Andrew Beloeil-Smith Director · appointed 2025 · resigned 2026
- Mark Beloeil-Smith Secretary · appointed 2025 · resigned 2026
- John William Dillon-Leetch Director · appointed 2023 · resigned 2026
- Layla Rami Director · appointed 2023 · resigned 2024
- Gordon Thomas Johnston Director · appointed 2021 · resigned 2026
- Kevin Gaffney Director · appointed 2021 · resigned 2026
- Simon Canning Director · appointed 2020 · resigned 2026
- Glenn Witham Director · appointed 2019 · resigned 2023
- Richard Harold Read Director · appointed 2019 · resigned 2024
- Mark Alan Poole Director · appointed 2017 · resigned 2026
- John Peter Macleod Fraser Director · appointed 2016 · resigned 2021
- Paul Clifford Aldersley Director · appointed 2016 · resigned 2023
- Andrew Nicholas Dare Director · appointed 2015 · resigned 2020
- Maik Weidt Director · appointed 2015 · resigned 2016
- AndrĂ© Vittorio Cocuccio Director · appointed 2013 · resigned 2014
- Harry William Sealey Director · appointed 2013 · resigned 2014
- Bruce Calderbank Director · appointed 2013 · resigned 2016
- Jeffrey Holtom Director · appointed 2013 · resigned 2016
- Mitchell Neilly Director · appointed 2012 · resigned 2013
- Samuel Joseph Harper Director · appointed 2012 · resigned 2014
- David John Bowden Director · appointed 2011 · resigned 2015
- Sean Patrick Cullen Director · appointed 2009 · resigned 2025
- Mike Flaherty Director · appointed 2009 · resigned 2011
- Ian Holden Director · appointed 2009 · resigned 2019
- James Robert Williams Director · appointed 2009 · resigned 2010
- Adil Ali Director · appointed 2009 · resigned 2013
- David Parker Director · appointed 2006 · resigned 2026
- Michael Patrick Tranah Director · appointed 2005 · resigned 2016
- Stephen Johns Director · appointed 2005 · resigned 2009
- Henry Paul Julian Edge Director · appointed 2005 · resigned 2006
- Helen Louise Atkinson Secretary · appointed 2005 · resigned 2020
- David Bingham Director · appointed 2005 · resigned 2009
- Michael Sebbage Secretary · appointed 2004 · resigned 2005
- Peter John Louis Kelly Director · appointed 2004 · resigned 2019
- Clarks Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- William Simon Heaps Director · appointed 2004 · resigned 2019
- Christopher Allan Mott Director · appointed 2004 · resigned 2005
- Julian Alfred Henry Grant Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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