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.
10 directors on the board
- Suzanne Joan Dymond-White Director · appointed 2023
- Richard Sayer Director · appointed 2012
- Michael Cullum Director · appointed 2012
- Jane Carvel Lings Director · appointed 2011
- Vivian Kenneth Antony Brooke Director · appointed 2026
- Giulia Balzan Director · appointed 2024
- Davey George Anscombe Director · appointed 2026
- Cornelius James Leo Thorne Director · appointed 2020
- James William Rimmer Director · appointed 2014
- Benjamin Simon Judd Director · appointed 2026
Directors past 6 years
- Richard Sayer Director · appointed 2012
- Michael Cullum Director · appointed 2012
- Jane Carvel Lings Director · appointed 2011
- Cornelius James Leo Thorne Director · appointed 2020
- James William Rimmer Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Richard Sayer Director · appointed 2012
- Michael Cullum Director · appointed 2012
- Jane Carvel Lings Director · appointed 2011
- Vivian Kenneth Antony Brooke Director · appointed 2026
- Giulia Balzan Director · appointed 2024
- Cornelius James Leo Thorne Director · appointed 2020
- Benjamin Simon Judd Director · appointed 2026
Portfolio (3)
- Suzanne Joan Dymond-White Director · appointed 2023
- Davey George Anscombe Director · appointed 2026
- James William Rimmer Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Andrew Simon Wood Director · appointed 2011 · resigned 2026
- Cameron Harper Director · appointed 2023 · 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.
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 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
- Badminton School Limited 1 shared director
- Institute for Food, Brain and Behaviour 1 shared director
- ST Monica Trustee Company Limited 1 shared director
- NOT Just Another Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07791242 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2011 |
| Address | BURTON SWEET, THE CLOCK TOWER FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Suzanne Joan Dymond-White
significant influence, significant influence (firm) · notified 2024-07-16 - Andrew Simon Wood ceased 2024-07-16
significant influence · notified 2016-09-29 - confirmed: also a director of this company
Officers (20)
- Davey George Anscombe Director · appointed 2026
- Vivian Kenneth Antony Brooke Director · appointed 2026
- Benjamin Simon Judd Director · appointed 2026
- Giulia Balzan Director · appointed 2024
- Suzanne Joan Dymond-White Director · appointed 2023
- Cornelius James Leo Thorne Director · appointed 2020
- James William Rimmer Director · appointed 2014
- Richard Sayer Director · appointed 2012
- Michael Cullum Director · appointed 2012
- Jane Carvel Lings Director · appointed 2011
Show 10 former officers
- Cameron Harper Director · appointed 2023 · resigned 2025
- Paula Harriott Director · appointed 2020 · resigned 2025
- James, Jonathan Paul, Dr Director · appointed 2020 · resigned 2023
- Philip Harvey Jackman Director · appointed 2020 · resigned 2022
- Ineson, Emma Gwynneth, Revd Dr Director · appointed 2015 · resigned 2018
- Sharon Elaine Brown Director · appointed 2014 · resigned 2015
- David Thomas Comer Director · appointed 2014 · resigned 2020
- Glenn George Lord Director · appointed 2012 · resigned 2019
- Philip Nigel Scott May Director · appointed 2011 · resigned 2013
- Andrew Simon Wood Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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