OLD Surgery Chew Magna Management Company Limited
Company 09752442 Active
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.
4 directors on the board
- Michael Arthur Kiff Director · appointed 2022
- Jane Elizabeth Parfrey Director · appointed 2019
- Clifford Anthony Miller Director · appointed 2022
- Emma Mary Dudman Director · appointed 2018
Directors past 6 years
- Jane Elizabeth Parfrey Director · appointed 2019
- Emma Mary Dudman Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael Arthur Kiff Director · appointed 2022
- Clifford Anthony Miller Director · appointed 2022
- Emma Mary Dudman Director · appointed 2018
Portfolio (1)
- Jane Elizabeth Parfrey Director · appointed 2019
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
- Sixtyone Consulting Limited 1 shared director
- WP Sole Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09752442 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/08/2015 |
| Address | 3 HANHAM HALL WHITTUCKS ROAD, HANHAM, BRISTOL, BS15 3FR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- John Mcgrail Secretary · appointed 2024
- Clifford Anthony Miller Director · appointed 2022
- Michael Arthur Kiff Director · appointed 2022
- Jane Elizabeth Parfrey Director · appointed 2019
- Emma Mary Dudman Director · appointed 2018
Show 5 former officers
- Reginald Alan Fifoot Director · appointed 2018 · resigned 2022
- Joanna Helen Hammond Director · appointed 2018 · resigned 2024
- Jeffery Warne Penna Director · appointed 2018 · resigned 2021
- Bloq Management Services Limited Corporate-secretary · appointed 2016 · resigned 2024
- Christopher James Bamford Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record