Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Creative Youth Network 1 shared director
- The George Muller Charitable Trust 1 shared director
- Montpelier Business Park Trading Estate Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06856916 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/2009 |
| Address | 286 FILTON AVENUE, HORFIELD, BRISTOL, BS7 0BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Lee Robert Haynes Director · appointed 2023
- Susan Elizabeth Fisher Director · appointed 2020
- Annette Lorraine Jones Secretary · appointed 2020
- John Michael Wall Director · appointed 2020
- Stewart Douglas North Director · appointed 2019
- Andrew Peter Smith Director · appointed 2017
- Fiona Helen Brooks Director · appointed 2016
- Ian John Powell Director · appointed 2015
- Adrian Hamilton Reed Secretary · appointed 2009
- Derek James Powell Director · appointed 2009
Show 13 former officers
- Rachel Strong Director · appointed 2017 · resigned 2020
- Shelley Louise Rudge Director · appointed 2014 · resigned 2019
- Alexander John Kittow Director · appointed 2012 · resigned 2019
- Peter Thomas Hedinger Director · appointed 2009 · resigned 2017
- Paul Derek Jones Director · appointed 2009 · resigned 2011
- Mark Waller Director · appointed 2009 · resigned 2017
- Andrew Philip Tett Director · appointed 2009 · resigned 2024
- John Henry Payton Director · appointed 2009 · resigned 2025
- Paul David Brind Director · appointed 2009 · resigned 2011
- Michael Leslie Banks Secretary · appointed 2009 · resigned 2013
- Sarah Margaret Witt Director · appointed 2009 · resigned 2012
- David Paul Dowding Director · appointed 2009 · resigned 2011
- Sarah Richardson Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record