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.
8 directors on the board
- Paul Michael James Director · appointed 2021
- Simon James Doble Director · appointed 2026
- Sarah Jayne Rowan Director · appointed 2022
- Matthew James White Director · appointed 2025
- Tracey Smart Director · appointed 2024
- Jacqueline Margaret Millar Director · appointed 2019
- Geoffrey York Director · appointed 2024
- Edward Timothy Richard Tallents Director · appointed 2024
Directors past 6 years
- Jacqueline Margaret Millar Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Paul Michael James Director · appointed 2021
- Simon James Doble Director · appointed 2026
- Sarah Jayne Rowan Director · appointed 2022
- Matthew James White Director · appointed 2025
- Geoffrey York Director · appointed 2024
Portfolio (3)
- Tracey Smart Director · appointed 2024
- Jacqueline Margaret Millar Director · appointed 2019
- Edward Timothy Richard Tallents Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarah Anne Whitelock Director · appointed 2022 · resigned 2025
- Graham Steven Hewitt Director · appointed 2025 · resigned 2026
- Victoria Atherstone Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- HCS Educational Services Limited 1 shared director
- Taller Development LTD 1 shared director
- Smart Development Services LTD 1 shared director
- Cooler Group LTD 1 shared director
- Taller Estates LTD 1 shared director
- Taller & White LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05880006 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/07/2006 |
| Address | SUITE 14 BIZSPACE CORINIUM HOUSE, CORINIUM AVENUE, BARNWOOD POINT, GLOUCESTER, GL4 3HX |
| 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.
- Cavus Batki ceased 2023-12-05
significant influence (trust) · notified 2016-07-18
Officers (43)
- Simon James Doble Director · appointed 2026
- Matthew James White Director · appointed 2025
- Tracey Smart Director · appointed 2024
- Edward Timothy Richard Tallents Director · appointed 2024
- Geoffrey York Director · appointed 2024
- Sarah Jayne Rowan Director · appointed 2022
- Paul Michael James Director · appointed 2021
- Jacqueline Margaret Millar Director · appointed 2019
Show 35 former officers
- Graham Steven Hewitt Director · appointed 2025 · resigned 2026
- Victoria Atherstone Director · appointed 2024 · resigned 2025
- Mark Jonathan Holliday Director · appointed 2024 · resigned 2024
- Sarah Anne Whitelock Director · appointed 2022 · resigned 2025
- Barry Chapman Director · appointed 2021 · resigned 2025
- Alan Charles Machin Director · appointed 2018 · resigned 2024
- Claire Thompson Director · appointed 2018 · resigned 2024
- Kerry Anne Louise Marland Director · appointed 2017 · resigned 2018
- Peter Redding Day Director · appointed 2017 · resigned 2022
- Laura Elizabeth Mellor Director · appointed 2016 · resigned 2017
- Robert Edwin Barker Director · appointed 2016 · resigned 2019
- Tim Harman Director · appointed 2016 · resigned 2024
- Lena Deysner Director · appointed 2015 · resigned 2016
- Caroline Elizabeth Taylor Director · appointed 2015 · resigned 2016
- Richard Garland Director · appointed 2015 · resigned 2015
- Cavus Batki Director · appointed 2014 · resigned 2023
- Rachel Claire Brindley Director · appointed 2014 · resigned 2023
- Geoffrey Peter Sparkes Director · appointed 2014 · resigned 2023
- Keith Urch Secretary · appointed 2014 · resigned 2014
- Bruce Fraser Director · appointed 2014 · resigned 2014
- Barbara Driver Director · appointed 2013 · resigned 2014
- Keith Charles Urch Director · appointed 2013 · resigned 2014
- Wendy Elizabeth Anne Edwards Director · appointed 2009 · resigned 2013
- Michael Arnold Geoffrey Bull Director · appointed 2009 · resigned 2014
- Roger Empson Director · appointed 2009 · resigned 2015
- Barry Seamons Director · appointed 2009 · resigned 2023
- David Lyon Director · appointed 2009 · resigned 2010
- Arthur Edgar Firkins Director · appointed 2009 · resigned 2012
- Robert Ward Director · appointed 2006 · resigned 2011
- Jonquil Naish Director · appointed 2006 · resigned 2008
- Andrew Edward Charles Baynes Secretary · appointed 2006 · resigned 2015
- Christine Joy Ryder Director · appointed 2006 · resigned 2015
- Caroline Brookes Director · appointed 2006 · resigned 2012
- Jonathan Grant Sindall Director · appointed 2006 · resigned 2009
- Les Freeman Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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