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
- Mathew Richard Joseph Jones Director · appointed 2018
- Charles Giles Clarke Director · appointed 2021
- James Joseph Mayer Director · appointed 2021
- Robert Edward John Bernays Director · appointed 2021
- Pamela Margaret Gilder Director · appointed 2020
- Charles Davies Director · appointed 2021
- Andrew Martin Mclaughlin Director · appointed 2022
- Alister Rankine Director · appointed 2020
5.3y median 4.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Mathew Richard Joseph Jones Director · appointed 2018
- Pamela Margaret Gilder Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mathew Richard Joseph Jones Director · appointed 2018
- Pamela Margaret Gilder Director · appointed 2020
- Charles Davies Director · appointed 2021
Portfolio (5)
- Charles Giles Clarke Director · appointed 2021
- James Joseph Mayer Director · appointed 2021
- Robert Edward John Bernays Director · appointed 2021
- Andrew Martin Mclaughlin Director · appointed 2022
- Alister Rankine Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Christopher John Bloor Director · appointed 2014 · resigned 2025
- Nigel Leslie Howe Director · appointed 2007 · 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.
Professional services 5Agriculture 2Hospitality 2Manufacturing 2Business services 1Education 1Other services 1Tech and media 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.
Connected through a shared director
- Clark Clay Industries Limited 1 shared director
- The Boston TEA Party Limited 1 shared director
- West Country Business Systems (Holdings) Limited 1 shared director
- Join the Dots (Research) LTD 1 shared director
- Space Doctors Limited 1 shared director
- The Boston TEA Party Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06252763 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/2007 |
| Address | 2ND FLOOR SOUTH, ONE CASTLE PARK, TOWER HILL, BRISTOL, BS2 0JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
02400 - Support services to forestry81300 - Landscape service activities85600 - Educational support services86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Andrew Martin Mclaughlin Director · appointed 2022
- Charles Davies Director · appointed 2021
- Charles Giles Clarke Director · appointed 2021
- James Joseph Mayer Director · appointed 2021
- Robert Edward John Bernays Director · appointed 2021
- Alister Rankine Director · appointed 2020
- Pamela Margaret Gilder Director · appointed 2020
- Mathew Richard Joseph Jones Director · appointed 2018
Show 13 former officers
- Sara Blackmore Director · appointed 2021 · resigned 2024
- Rachel Clare Tonkin Director · appointed 2014 · resigned 2018
- Christopher John Bloor Director · appointed 2014 · resigned 2025
- Peter John Wise Director · appointed 2013 · resigned 2018
- Vanderplank, Richard John Robert, Dr Director · appointed 2009 · resigned 2014
- Anthony John Moulin Director · appointed 2008 · resigned 2010
- William Alasdair Hewitt Scott Director · appointed 2007 · resigned 2018
- Moreton, David Leslie, Earl of Ducie Director · appointed 2007 · resigned 2021
- Arthur Keith Bonham Director · appointed 2007 · resigned 2019
- Maurice Michael Stephen Thomas Flynn Director · appointed 2007 · resigned 2008
- Keith Edward Betton Director · appointed 2007 · resigned 2022
- Gething, Jonathan Michael, Dr Secretary · appointed 2007 · resigned 2008
- Nigel Leslie Howe Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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