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.
4 directors on the board
- John Steven Laycock Director · appointed 2019
- Trevor Smallwood Director · appointed 2021
- Lee Andrew West Director · appointed 2021
- Graham David Morris Director · appointed 2023
5y median 4.7y
average tenure
7.2y
longest tenure
Directors past 6 years
- John Steven Laycock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Graham David Morris Director · appointed 2023
Portfolio (3)
- John Steven Laycock Director · appointed 2019
- Trevor Smallwood Director · appointed 2021
- Lee Andrew West Director · appointed 2021
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.
Dormant 12Business services 7Construction 6Education 3Finance 2Professional services 2Property 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.
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.
Related organisations
- Theatre Direct Limited 2 shared directors
- Stage Electrics Limited 2 shared directors
- Studio Electrics Limited 2 shared directors
- Theatre Vision Limited 2 shared directors
- Stage Electrics Partnership Limited 2 shared directors
- South Bristol Sports CIC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05995921 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2006 |
| Address | SOUTH BRISTOL SPORTS CENTRE, WEST TOWN LANE, BRISTOL, BS14 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities93110 - Operation of sports facilities93130 - Fitness facilities93199 - Other sports activities
Owned by (7) 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.
- John Steven Laycock
appoints directors · notified 2019-05-15 - William John Marshall ceased 2019-05-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael David Innes ceased 2019-05-09
significant influence · notified 2016-04-06 - Colin Leslie Sexstone ceased 2019-05-09
significant influence · notified 2016-04-06 - Colin James Nelson Williams ceased 2020-08-21
significant influence · notified 2019-05-09 - Paul James Skipp ceased 2023-04-04
significant influence · notified 2020-12-16 - Carl Say ceased 2022-03-01
significant influence · notified 2020-12-16 - 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.
- South Bristol Sports CIC
75-100% shares · notified 2016-04-06
Officers (13)
- Graham David Morris Director · appointed 2023
- Lee Andrew West Director · appointed 2021
- Trevor Smallwood Director · appointed 2021
- John Steven Laycock Director · appointed 2019
- John Laycock Secretary · appointed 2019
Show 8 former officers
- Paul James Skipp Director · appointed 2020 · resigned 2023
- Carl Say Director · appointed 2020 · resigned 2022
- Colin James Nelson Williams Director · appointed 2019 · resigned 2020
- Roger Frederick Avery Director · appointed 2019 · resigned 2019
- Colin Leslie Sexstone Director · appointed 2015 · resigned 2019
- William John Marshall Secretary · appointed 2006 · resigned 2019
- Priest, Raymond, Dr Director · appointed 2006 · resigned 2011
- Michael David Innes Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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