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
- Richard Terence Higgs Director · appointed 2023
- Jain, Anoo, Dr Director · appointed 2018
- Catherine Sherwood Director · appointed 2025
- Shawn David Smith Director · appointed 2021
- Paula Morcillo De Amuedo Director · appointed 2024
- Stephanie Ying Hurry Director · appointed 2024
Directors past 6 years
- Jain, Anoo, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Richard Terence Higgs Director · appointed 2023
- Jain, Anoo, Dr Director · appointed 2018
- Catherine Sherwood Director · appointed 2025
- Paula Morcillo De Amuedo Director · appointed 2024
- Stephanie Ying Hurry Director · appointed 2024
Portfolio (1)
- Shawn David Smith Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Oliver Mark Jones Director · appointed 2020 · resigned 2025
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
- The Green House Bristol 1 shared director
Deterministic, from public records.
Company details
| Number | 05580994 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/10/2005 |
| Address | THE CREATE CENTRE, SMEATON ROAD, BRISTOL, BS1 6XN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (11) 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.
- Max Elliot Campbell-Jones ceased 2018-05-10
significant influence · notified 2016-04-06 - Andrew Webb ceased 2017-07-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jon Elford ceased 2017-05-11
significant influence · notified 2016-04-06 - Paul Crossley ceased 2016-09-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Katie Tessa Alcott ceased 2020-01-24
significant influence · notified 2016-04-06 - Alison Margaret Paine ceased 2020-05-15
significant influence · notified 2016-10-03 - Peter Charles Davies ceased 2019-11-04
significant influence · notified 2016-10-03 - confirmed: also a director of this company - Chris Guy ceased 2020-01-24
significant influence · notified 2017-07-20 - confirmed: also a director of this company - Jack Lloyd Jones ceased 2020-01-24
significant influence · notified 2018-07-19 - Diana Jacqueline Finch ceased 2020-01-24
significant influence · notified 2019-05-15 - Sarah Moore ceased 2020-02-01
significant influence · notified 2020-01-31 - confirmed: also a director of this company - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frank Water C.I.C.
75-100% shares · notified 2016-04-06
Officers (29)
- Catherine Sherwood Director · appointed 2025
- Stephanie Ying Hurry Director · appointed 2024
- Paula Morcillo De Amuedo Director · appointed 2024
- Richard Terence Higgs Director · appointed 2023
- Shawn David Smith Director · appointed 2021
- Jain, Anoo, Dr Director · appointed 2018
Show 23 former officers
- Sarah Moore Director · appointed 2020 · resigned 2023
- Oliver Mark Jones Director · appointed 2020 · resigned 2025
- Diana Jacqueline Finch Director · appointed 2019 · resigned 2021
- Jack Lloyd Jones Director · appointed 2018 · resigned 2023
- Elena Oyon Director · appointed 2017 · resigned 2022
- Jenkins, James Ormond, Dr Director · appointed 2017 · resigned 2019
- Chris Guy Director · appointed 2017 · resigned 2022
- Alison Margaret Paine Director · appointed 2016 · resigned 2020
- Peter Charles Davies Director · appointed 2016 · resigned 2019
- Max Elliot Campbell-Jones Director · appointed 2015 · resigned 2018
- Alastair Pennycook Director · appointed 2015 · resigned 2016
- Kalpana Kumari Woolf Director · appointed 2014 · resigned 2016
- Jon Elford Director · appointed 2011 · resigned 2017
- Antonia Henderson Director · appointed 2011 · resigned 2016
- Andrew Webb Director · appointed 2010 · resigned 2017
- Kate Gemma Ann Mcsweeney Director · appointed 2010 · resigned 2017
- John Geoffrey Rupert David Director · appointed 2008 · resigned 2011
- Matthew Peter Fortnam Director · appointed 2008 · resigned 2013
- Victoria Marianne Samuel Director · appointed 2008 · resigned 2010
- Peter Mark Gibbons Director · appointed 2005 · resigned 2010
- Timothy Charles Harrison Director · appointed 2005 · resigned 2008
- Paul Crossley Director · appointed 2005 · resigned 2016
- Julia Amanda Talbot Cooper Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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