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.
6 directors on the board
- Natasha Anne Bryant Director · appointed 2025
- Jim Donald Director · appointed 2017
- Thomas Joseph Mctiernan Director · appointed 2017
- Naomi Jane Hurst Director · appointed 2025
- John Alexander Shaw Director · appointed 2025
- Brian John Stables Director · appointed 2015
Directors past 6 years
- Jim Donald Director · appointed 2017
- Thomas Joseph Mctiernan Director · appointed 2017
- Brian John Stables Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Natasha Anne Bryant Director · appointed 2025
- Jim Donald Director · appointed 2017
- Thomas Joseph Mctiernan Director · appointed 2017
- Naomi Jane Hurst Director · appointed 2025
- John Alexander Shaw Director · appointed 2025
Portfolio (1)
- Brian John Stables 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
- Profex Associates LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05498430 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2005 |
| Address | TRINITY HOUSE, BRYER-ASH BUSINESS PARK, TROWBRIDGE, BA14 8HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Brian John Stables
significant influence (trust) · notified 2020-06-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (37)
- Natasha Anne Bryant Director · appointed 2025
- Naomi Jane Hurst Director · appointed 2025
- John Alexander Shaw Director · appointed 2025
- Thomas Joseph Mctiernan Director · appointed 2017
- Jim Donald Director · appointed 2017
- Brian John Stables Director · appointed 2015
Show 31 former officers
- Gerardine Brockett Director · appointed 2023 · resigned 2023
- James Alexander Stewart Colquhoun Director · appointed 2021 · resigned 2023
- Kevin Stuart Andrew Fairman Director · appointed 2019 · resigned 2020
- Nigel Carter Director · appointed 2018 · resigned 2025
- Deborah Halik Director · appointed 2018 · resigned 2019
- Paul David Mills Director · appointed 2016 · resigned 2019
- Mike Wrigley Director · appointed 2015 · resigned 2016
- Terry Couchman Director · appointed 2015 · resigned 2015
- Stephen Dominic Hicks Director · appointed 2014 · resigned 2017
- Conny Carnuth Director · appointed 2014 · resigned 2016
- Pamela Critchley Director · appointed 2014 · resigned 2015
- Geoff Albert James Brown Secretary · appointed 2014 · resigned 2023
- Pauline Claire Yardley Director · appointed 2013 · resigned 2015
- Amanda Clair Sumner Director · appointed 2013 · resigned 2015
- Leonetta Hamilton-White Director · appointed 2013 · resigned 2014
- Rachel Olivia Pully-Crowther Director · appointed 2013 · resigned 2014
- Eric Francis March Director · appointed 2012 · resigned 2015
- Jonathan Forbes Watson Director · appointed 2012 · resigned 2013
- Dot Churchill Director · appointed 2011 · resigned 2011
- Anthony Walter Butler Director · appointed 2011 · resigned 2012
- Hannah Stainer Director · appointed 2011 · resigned 2012
- Ruth Williams Director · appointed 2011 · resigned 2012
- Patricia Williams Director · appointed 2011 · resigned 2011
- James Mcgee Director · appointed 2009 · resigned 2013
- Adrian Imrie Director · appointed 2009 · resigned 2013
- Mary Newbery Director · appointed 2009 · resigned 2010
- Charles William Lillystone Director · appointed 2009 · resigned 2012
- Vincent Boyle Director · appointed 2006 · resigned 2012
- Jacki Fox Director · appointed 2005 · resigned 2006
- Cora Rose Gallagher Secretary · appointed 2005 · resigned 2024
- Geoffrey Albert James Brown Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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