UK Council for Electronic Business

Active02971100 Private company limited by guarantee
Incorporated
26 September 1994 (32 years)
Industry
Activities of professional membership organizations (94120)
Directors
Samira Clare Louise Braund
Gareth Peter Samuel Hetheridge
Graham Thomas Curtis
Controlled by
Philip Lloyd Williams
Accounts type
Small
Region
South West
Address
6A Pinkers Court
Briarlands Office Park
Gloucester Road Rudgeway
Bristol
BS35 3QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Braund, Samira Clare Louise
Director · Appointed 9 June 2026
British
Born September 1979 (47)
Hetheridge, Gareth Peter Samuel
Director · Appointed 14 July 2020
British
Born May 1986 (40)
Curtis, Graham Thomas
Director · Appointed 14 July 2020
British
Born April 1960 (66)
O'Reilly, Kevin Mathew
Director · Appointed 14 July 2020
British
Born May 1965 (61)
Leone, Luca Al
Director · Appointed 14 July 2020
British
Born March 1990 (36)
Williams, Philip Lloyd
Director · Appointed 28 May 2015
British
Born February 1965 (61)
Officer history (66 former)
9 June 2026
Appointed Braund, Samira Clare Louise as Director
29 September 2025
Resigned Radley, Andrew Brian as Director
13 April 2025
Resigned Hockin, William Richard John as Director
31 December 2023
Resigned Payne, Suzette as Secretary
30 June 2022
Resigned Hall, Jonathan, Dr as Director
30 June 2022
Resigned Whitehead, Nigel as Director
1 February 2021
Resigned Mackenzie Ward, Angus Paul as Director
14 July 2020
Appointed Leone, Luca Al as Director
14 July 2020
Appointed Hall, Jonathan, Dr as Director
14 July 2020
Appointed O'Reilly, Kevin Mathew as Director
14 July 2020
Appointed Curtis, Graham Thomas as Director
14 July 2020
Appointed Hetheridge, Gareth Peter Samuel as Director
9 March 2017
Appointed Radley, Andrew Brian as Director
9 March 2017
Resigned Rowley, Christopher James as Director
30 August 2016
Resigned Ricketts, Simon Anthony as Director
28 May 2015
Resigned Shepherd, Stephen Lager as Director
28 May 2015
Appointed Williams, Philip Lloyd as Director
25 February 2013
Appointed Mackenzie Ward, Angus Paul as Director
25 February 2013
Appointed Rowley, Christopher James as Director
1 March 2012
Resigned Godden, Ian Adam as Director
5 July 2011
Resigned Upshall, Philip Edward Martin as Director
17 November 2009
Resigned Mitchell, Jonathan Meredith, Dr as Director
17 November 2009
Appointed Ricketts, Simon Anthony as Director
25 November 2008
Appointed Whitehead, Nigel as Director
3 November 2008
Resigned King, Ian Graham, Mr. as Director
1 October 2007
Appointed Godden, Ian Adam as Director
31 August 2007
Resigned Howes, Sally, Dr as Director
2 April 2007
Appointed Upshall, Philip Edward Martin as Director
6 March 2007
Appointed Payne, Suzette as Secretary
15 December 2006
Resigned Martin, Nicola Jane as Secretary
11 July 2006
Resigned Woodford, Peter Steen as Director
6 July 2005
Appointed Howes, Sally, Dr as Director
6 July 2005
Appointed Hockin, William Richard John as Director
6 July 2005
Appointed Woodford, Peter Steen as Director
21 June 2005
Resigned Johnston, Alan John as Director
5 April 2005
Appointed Shepherd, Stephen Lager as Director
6 December 2004
Resigned Howes, Sally, Dr as Director
6 December 2004
Resigned Schofield, Norman Anderson, Dr as Director
6 December 2004
Resigned Lasher, Robert Lemuel as Director
6 December 2004
Resigned Green, Colin Henry as Director
6 December 2004
6 December 2004
Resigned Higgins, John Stuart as Director
6 December 2004
Resigned Coupland, Christopher John Fairfax as Director
6 December 2004
Resigned Farrar, Mark Adrian as Director
6 December 2004
Resigned Upshall, Philip Edward Martin as Director
6 December 2004
Resigned Sharman, Alan George as Director
6 December 2004
Resigned Lidstone, Denis as Director
6 December 2004
Resigned Leggetter, Rodney Andrew as Director
6 December 2004
Resigned Palmer, Martin John Simon as Director
6 December 2004
Resigned Widdrington, John as Director
6 December 2004
Resigned Woodford, Peter Steen as Director
19 October 2004
Appointed Howes, Sally, Dr as Director
16 July 2004
Resigned Adler, Paul as Director
16 July 2004
Resigned Mason, Susanna as Director
16 July 2004
Appointed Higgins, John Stuart as Director
16 July 2004
Appointed Upshall, Philip Edward Martin as Director
23 February 2004
Resigned Mulligan, Robert Drennan as Director
23 February 2004
Resigned Stopps, Ian Robert as Director
23 February 2004
Resigned Payne, Robert William as Director
23 February 2004
Resigned Goma, Delrose Joy as Secretary
23 February 2004
Appointed Martin, Nicola Jane as Secretary
16 September 2003
Resigned Marshall, David Arthur Ambler as Director
16 September 2003
Appointed Mitchell, Jonathan Meredith, Dr as Director
3 April 2003
Appointed King, Ian Graham, Mr. as Director
29 October 2002
Appointed Mason, Susanna as Director
9 August 2002
Resigned Conway, Peter George as Director
4 June 2002
Resigned Lasher, Robert Lemuel as Director
27 February 2002
Resigned Ladmore, Philip John as Director
27 February 2002
Appointed Lasher, Robert Lemuel as Director
27 February 2002
Appointed Stopps, Ian Robert as Director
27 February 2002
Appointed Adler, Paul as Director
27 February 2002
Appointed Farrar, Mark Adrian as Director
27 February 2002
Appointed Lasher, Robert Lemuel as Director
22 May 2001
Resigned Attrill, Graham Alfred, Dr as Director
22 May 2001
Resigned Hanson, Philip Arthur as Director
22 May 2001
Appointed Marshall, David Arthur Ambler as Director
22 May 2001
Resigned Hambleton, Kenneth George, Prof as Director
22 May 2001
Appointed Parish, Anthony Francis Woodbine as Director
22 May 2001
Appointed Johnston, Alan John as Director
22 May 2001
Resigned Lad, Alan Mansell as Director
22 May 2001
Appointed Payne, Robert William as Director
22 May 2001
Appointed Ladmore, Philip John as Director
22 May 2001
Resigned Tongue, Peter Richard as Director
12 February 2001
Appointed Conway, Peter George as Director
12 February 2001
Appointed Goma, Delrose Joy as Secretary
12 February 2001
Resigned Bruell, John Peter Hawley as Secretary
12 February 2001
Resigned Budzynski, Waldemar Julius as Director
3 October 2000
Appointed Coupland, Christopher John Fairfax as Director
3 October 2000
Resigned Boardman, Christopher George as Director
12 April 2000
Appointed Mulligan, Robert Drennan as Secretary
12 April 2000
Resigned Mulligan, Robert Drennan as Secretary
12 April 2000
Appointed Schofield, Norman Anderson, Dr as Director
12 April 2000
Appointed Mulligan, Robert Drennan as Director
21 February 2000
Resigned Case, Richard Ian as Director
21 February 2000
Appointed Lad, Alan Mansell as Director
17 May 1999
Appointed Tongue, Peter Richard as Director
17 May 1999
Appointed Hanson, Philip Arthur as Director
17 May 1999
Appointed Boardman, Christopher George as Director
17 May 1999
Resigned Smith, Kevin as Director
17 May 1999
Appointed Widdrington, John as Director
25 January 1999
Appointed Case, Richard Ian as Director
12 November 1998
Resigned Gillibrand, Sydney as Director
1 October 1998
Appointed Smith, Kevin as Director
1 October 1998
Resigned Waldron, Bernard Green as Director
22 April 1998
Appointed Bruell, John Peter Hawley as Secretary
21 April 1998
Appointed Green, Colin Henry as Director
21 April 1998
Resigned Griffiths, Guy Rhodri as Secretary
20 April 1998
Resigned Pierson, Roy James as Director
20 November 1997
Appointed Woodford, Peter Steen as Director
20 November 1997
Appointed Sharman, Alan George as Director
15 August 1997
Resigned Holmes, James Christopher as Director
15 August 1997
Resigned Hughes, Nigel Howard as Director
20 March 1997
Appointed Palmer, Martin John Simon as Director
20 March 1997
Appointed Attrill, Graham Alfred, Dr as Director
20 March 1997
Resigned Cook, Robert Francis Leonard as Director
20 March 1997
Resigned Wirszycz, Robert Michael as Director
20 March 1997
Resigned Utterson, James Purves as Director
1 July 1996
Resigned Brown, Donald Eugene as Director
1 July 1996
Resigned Crumpton, Roger Clive as Director
1 July 1996
Appointed Griffiths, Guy Rhodri as Secretary
1 July 1996
Resigned Crumpton, Roger Clive as Secretary
1 July 1996
Appointed Hambleton, Kenneth George, Prof as Director
1 July 1996
Appointed Leggetter, Rodney Andrew as Director
1 July 1996
Appointed Wirszycz, Robert Michael as Director
11 January 1996
Appointed Hughes, Nigel Howard as Director
9 May 1995
Resigned Green, Colin Henry as Director
13 January 1995
Appointed Pierson, Roy James as Director
13 January 1995
Appointed Budzynski, Waldemar Julius as Director
13 January 1995
Appointed Lidstone, Denis as Director
13 January 1995
Appointed Gillibrand, Sydney as Director
13 January 1995
Appointed Waldron, Bernard Green as Director
13 January 1995
Appointed Holmes, James Christopher as Director
13 January 1995
Appointed Brown, Donald Eugene as Director
13 January 1995
Appointed Utterson, James Purves as Director
13 January 1995
Appointed Green, Colin Henry as Director
26 September 1994
Appointed Crumpton, Roger Clive as Director
26 September 1994
Appointed Crumpton, Roger Clive as Secretary
26 September 1994
Appointed Cook, Robert Francis Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Lloyd Williams
Individual · Notified 30 August 2016
Has significant influence or control
British
Born February 1965 (61)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£456,473
Cash
£836,349
Employees
10
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £87,903 £108,304 £190,572 £320,679 £403,552 £520,420 £456,473
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,867£1,840£1,471£3,377£7,146£9,420£11,882
Current Assets£1,096,721£1,184,678£1,176,175£979,291£772,775£603,000£409,179
Debtors£260,372£326,021£508,195£397,585£266,200£236,789£130,496
Cash£836,349£858,657£667,980£581,706£506,575£366,211£278,683
Creditors (< 1 year)£643,148£665,640£749,915£642,763£587,991£502,326£330,900
Net Current Assets£453,573£519,038£426,260£336,528£184,784£100,674£78,279
Net Assets£456,473£520,420£403,552£320,679£190,572£108,304£87,903
Shareholder Funds£456,473£520,420£403,552£320,679£190,572£108,304£87,903

Filings 218

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 September 2026
29 June 2026Accounts for a small company30 September 2025
10 June 2026Appointment of a director
29 September 2025Termination of appointment of a director
26 September 2025Confirmation statement with no updates11 September 2025
Show all 218 filings

Other companies in this industry

London
London
Stafford
London
London

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?