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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Elgin Metalcraft Limited 1 shared director
- Kate Swatridge Consulting Limited 1 shared director
- 200 North Street Management Company Limited 1 shared director
- NO More Lids Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06606284 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/2008 |
| Address | CREATE CENTRE, SMEATON ROAD, BRISTOL, BS1 6XN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ian Felton Roderick British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (19)
- Emma Jane Gibbins Director · appointed 2025
- Michael Thomas Director · appointed 2025
- Edward Simon Langham Director · appointed 2020
- Kate Elizabeth Swatridge Director · appointed 2020
- Atkinson, Hugh Parker, Dr Director · appointed 2020
- Catherine Sarah Dick Director · appointed 2020
- Kapletia, Dharmendra, Dr Director · appointed 2020
- Brenda Jane Mclennan Director · appointed 2013
- Richard Arthur John Hellen Director · appointed 2013
- Ian Felton Roderick Secretary · appointed 2008
Show 9 former officers
- Rebecca Emily Upton Director · appointed 2020 · resigned 2023
- Emmelie Elizabeth Brownlee Director · appointed 2014 · resigned 2017
- Henfrey, Thomas William, Dr. Director · appointed 2014 · resigned 2023
- Hugh Edward Norton Director · appointed 2013 · resigned 2019
- Michael Stuart Clinton Director · appointed 2013 · resigned 2023
- Martin James Sandbrook Director · appointed 2010 · resigned 2019
- Richard Anthony St George Director · appointed 2008 · resigned 2011
- Nicola Anne Jones Director · appointed 2008 · resigned 2017
- Nicola Anne Jones Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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