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.
4 directors on the board
- Reginald Henry Salway Director · appointed 2025
- Jonathan Harris Director · appointed 2009
- Martin Colm Sean Clements Director · appointed 2009
- Marcondes Bezerra Marques Director · appointed 2009
12.9y median 16.9y
average tenure
17y
longest tenure
Directors past 6 years
- Jonathan Harris Director · appointed 2009
- Martin Colm Sean Clements Director · appointed 2009
- Marcondes Bezerra Marques Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Reginald Henry Salway Director · appointed 2025
- Jonathan Harris Director · appointed 2009
- Martin Colm Sean Clements Director · appointed 2009
- Marcondes Bezerra Marques Director · appointed 2009
Also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 06958514 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2009 |
| Address | 7 HIGH STREET HIGH STREET, STAPLE HILL, BRISTOL, BS16 5HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) 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.
- Ruth Karen Marques ceased 2025-10-01
significant influence · notified 2016-04-06
Officers (8)
- Reginald Henry Salway Director · appointed 2025
- Jonathan Harris Secretary · appointed 2025
- Marcondes Bezerra Marques Director · appointed 2009
- Jonathan Harris Director · appointed 2009
- Martin Colm Sean Clements Director · appointed 2009
Show 3 former officers
- Stephen Francis Marshall Director · appointed 2009 · resigned 2009
- Ruth Karen Marques Secretary · appointed 2009 · resigned 2025
- Kishanie Sivanesan Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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