Connected board network
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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
9.5y median 6.8y
average tenure
20.5y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Company details
| Number | 05688227 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/01/2006 |
| Address | NEW ORIEL HALL BROOKLEAZE BUILDINGS, LARKHALL, BATH, BA1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Mr David Alfred Lucas British
significant influence or control as trust
Officers (16)
- Robert Leslie Shackell Director · appointed 2026
- Antony Ashford Director · appointed 2024
- Ruth Margaret Whitemore Director · appointed 2024
- Annie Fear Director · appointed 2015
- David Alfred Lucas Director · appointed 2006
- Theresa Joan Waterhouse Director · appointed 2006
Show 10 former officers
- Austin David Samson Director · appointed 2018 · resigned 2022
- Michael James Kelleher Director · appointed 2012 · resigned 2026
- Martin Tudor William Baber Director · appointed 2008 · resigned 2012
- Anne Christine Hardy Director · appointed 2008 · resigned 2017
- Julian Robert Emery Director · appointed 2006 · resigned 2014
- Linda Lee Patterson Secretary · appointed 2006 · resigned 2026
- George Elias Cacanas Director · appointed 2006 · resigned 2009
- Ronald White Leask Director · appointed 2006 · resigned 2006
- Michael Jeffery Williams Director · appointed 2006 · resigned 2023
- Jonathan Charles Miles Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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