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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Waterfront Museum Swansea 1 shared director
- Retail Energy Code Company Limited 1 shared director
- Simplybd LTD 1 shared director
- Apogee Missions Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06292894 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/2007 |
| Address | NEWMINSTER HOUSE, 27-29 BALDWIN STREET, BRISTOL, BS1 1LT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chairman Thomas Richard Cookson ceased 2023 British
significant influence or control
Officers (25)
- Alix Marie Pauline Johnstone-Morfoisse Director · appointed 2025
- O'Donnell, Kathryn Anne, Dr Director · appointed 2025
- Matthew Andrew Hateley Director · appointed 2024
- Richard David Thomas Director · appointed 2023
- Isabelle Anne Haigh Director · appointed 2023
- Emma Jane Smart Director · appointed 2022
- Winston Maxwell Ginsberg Director · appointed 2020
- Arpan Mehta Director · appointed 2020
- Krysia Sosin Director · appointed 2014
- Thomas Richard Cookson Director · appointed 2007
Show 15 former officers
- Campbell Mapplebeck, Andrea Larraine, Dr Director · appointed 2022 · resigned 2023
- Andrew Neil Golding Director · appointed 2021 · resigned 2023
- Andrew John Burton Secretary · appointed 2021 · resigned 2026
- Andrew Burton Director · appointed 2021 · resigned 2026
- John Alan Claughton Director · appointed 2020 · resigned 2021
- Mary Breen Director · appointed 2020 · resigned 2025
- Catherine Klein Director · appointed 2017 · resigned 2019
- Tony Lyng Director · appointed 2014 · resigned 2021
- Nicholas John England Director · appointed 2014 · resigned 2022
- Christina Mariam Astin Director · appointed 2013 · resigned 2021
- Alan Derek Jon Turner Director · appointed 2011 · resigned 2021
- Hrh Jtgj Director · appointed 2011 · resigned 2011
- Jonathan Shephard Director · appointed 2007 · resigned 2017
- Geoffrey Trevor Goodall Director · appointed 2007 · resigned 2015
- Jenkins, Michael Nicholas Howard, Sir Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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