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.
6 directors on the board
- Michael John Laughton Director · appointed 2025
- Alistair Ian Colston Director · appointed 2022
- Martin John Harman Director · appointed 2018
- Cassie Stokes Director · appointed 2025
- Naomi Ruth Defroand Director · appointed 2019
- Jason Henry Stuart Dalley Director · appointed 2019
4.7y median 5.5y
average tenure
7.8y
longest tenure
Directors past 6 years
- Martin John Harman Director · appointed 2018
- Naomi Ruth Defroand Director · appointed 2019
- Jason Henry Stuart Dalley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Cassie Stokes Director · appointed 2025
Portfolio (5)
- Michael John Laughton Director · appointed 2025
- Alistair Ian Colston Director · appointed 2022
- Martin John Harman Director · appointed 2018
- Naomi Ruth Defroand Director · appointed 2019
- Jason Henry Stuart Dalley Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Helen Clare Donovan 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.
Professional services 4Business services 2Other services 2Arts and leisure 1Hospitality 1Property 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Business West (Holdings) 1 shared director
- Bath Chamber of Commerce (Incorporated) 1 shared director
- 10 Burlington Street Bath Management Limited 1 shared director
- Waterman Brown Associates Limited 1 shared director
- GWE Business West LTD 1 shared director
- Ross Hoey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10735297 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/04/2017 |
| Address | PULTENEY MEWS, BATH, BA2 4DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- Derwent William Moger Campbell ceased 2018-01-02
25-50% voting · notified 2017-04-21 - Geoffrey Charles Fairclough ceased 2018-01-02
25-50% voting · notified 2017-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bath Recreation (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (20)
- Michael John Laughton Director · appointed 2025
- Cassie Stokes Director · appointed 2025
- Alistair Ian Colston Director · appointed 2022
- Naomi Ruth Defroand Director · appointed 2019
- Jason Henry Stuart Dalley Director · appointed 2019
- Martin John Harman Director · appointed 2018
Show 14 former officers
- Helen Clare Donovan Director · appointed 2023 · resigned 2025
- Timothy Withers Director · appointed 2022 · resigned 2023
- Mark John Powell Director · appointed 2021 · resigned 2024
- Stephen William Tanner Director · appointed 2019 · resigned 2021
- Robert Francis Carver Director · appointed 2018 · resigned 2019
- Keziah Evelyn Webber Trump Director · appointed 2018 · resigned 2025
- Christopher Dean Watt Director · appointed 2018 · resigned 2018
- Stephen John Baddeley Director · appointed 2018 · resigned 2019
- Simon George Emery Director · appointed 2018 · resigned 2019
- David William Durdan Director · appointed 2018 · resigned 2022
- Elizabeth Christine Bloor Director · appointed 2018 · resigned 2019
- Angela Jane Lewis Director · appointed 2018 · resigned 2023
- Geoffrey Charles Fairclough Director · appointed 2017 · resigned 2021
- Derwent William Moger Campbell Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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