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.
9 directors on the board
- Sam Gooding Director · appointed 2018
- Brenda Susan Pyne Director · appointed 2022
- Tony Laverton Director · appointed 2007
- Karen Elder Director · appointed 2017
- Sally Hendry Director · appointed 2023
- Cyril David Wakefield Director · appointed 2009
- Eunice Ann Evans Director · appointed 2006
- Thomas Arthur Woollard Director · appointed 2010
- David John Pike Director · appointed 2024
11.1y median 9.4y
average tenure
19.7y
longest tenure
Directors past 6 years
- Sam Gooding Director · appointed 2018
- Tony Laverton Director · appointed 2007
- Karen Elder Director · appointed 2017
- Cyril David Wakefield Director · appointed 2009
- Eunice Ann Evans Director · appointed 2006
- Thomas Arthur Woollard Director · appointed 2010
First-time vs portfolio directors
First-time (8)
- Brenda Susan Pyne Director · appointed 2022
- Tony Laverton Director · appointed 2007
- Karen Elder Director · appointed 2017
- Sally Hendry Director · appointed 2023
- Cyril David Wakefield Director · appointed 2009
- Eunice Ann Evans Director · appointed 2006
- Thomas Arthur Woollard Director · appointed 2010
- David John Pike Director · appointed 2024
Portfolio (1)
- Sam Gooding Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Construction 2Professional services 2Property 2Arts and leisure 1Education 1Finance 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gooding Accounts LTD 1 shared director
- SIP Property Maintenance LTD 1 shared director
- Page Electrical (SW) LTD 1 shared director
- Gooding Property Limited 1 shared director
- Crusader House Management Company Limited 1 shared director
- Westbury United Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05713924 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/2006 |
| Address | 9 WESTBURY ROAD, BRATTON, WESTBURY, BA13 4TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Thomas Arthur Woollard
25-50% voting · notified 2016-04-06 - Rosemary Grier ceased 2023-12-31
25-50% voting (firm) · notified 2016-04-06 - Michael Raymond Pearce ceased 2021-12-31
25-50% voting · notified 2016-04-06
Officers (19)
- David John Pike Director · appointed 2024
- Sally Hendry Director · appointed 2023
- Brenda Susan Pyne Director · appointed 2022
- Sam Gooding Director · appointed 2018
- Karen Elder Director · appointed 2017
- Thomas Arthur Woollard Director · appointed 2010
- Margaret Ann Hart Secretary · appointed 2010
- Cyril David Wakefield Director · appointed 2009
- Tony Laverton Director · appointed 2007
- Eunice Ann Evans Director · appointed 2006
Show 9 former officers
- Robert Maurice Hearnden Director · appointed 2022 · resigned 2023
- Doreen Patricia Ingram Secretary · appointed 2006 · resigned 2010
- George Richard Pope Director · appointed 2006 · resigned 2008
- Paul Arthur Marks Director · appointed 2006 · resigned 2017
- Peter James Cripps Director · appointed 2006 · resigned 2010
- Michael Raymond Pearce Director · appointed 2006 · resigned 2021
- Kenneth George Patrick Holloway Director · appointed 2006 · resigned 2017
- Dunseath, David Patrick, Colonel Director · appointed 2006 · resigned 2023
- Rosemary Grier Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record