Off the Record - Bath and North East Somerset

Active03643586 Private company limited by guarantee
Incorporated
2 October 1998 (28 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Sarah Louise Brenda James
Perry Gollo
Libby Walters
Accounts type
Total exemption full
Region
South West
Address
Open House Centre Manvers Street
Bath
BA1 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

James, Sarah Louise Brenda
Director · Appointed 12 October 2026
British
Born July 1964 (62)
Gollo, Perry
Director · Appointed 26 February 2025
British
Born February 1985 (41)
Walters, Libby
Director · Appointed 26 February 2025
British
Born November 1972
Austin, Paul
Director · Appointed 26 September 2023
British
Born April 1964 (62)
Newsome, Daisy
Director · Appointed 26 September 2023
British
Born September 1986 (40)
Scott, Angela
Director · Appointed 26 September 2023
British
Born August 1973 (53)
Payne, Alice May
Director · Appointed 1 November 2021
British
Born November 1977
Officer history (67 former)
12 October 2026
Appointed James, Sarah Louise Brenda as Director
7 October 2026
Resigned Stainer, Hannah as Director
7 October 2026
Resigned Burt, Samantha Jo as Director
16 May 2025
Resigned Walters, Phil as Secretary
16 May 2025
Resigned Walters, Phil as Director
26 February 2025
Resigned Hibbert, Tessa Rachel as Director
26 February 2025
Resigned Ames, Mark Francis as Director
26 February 2025
Appointed Burt, Samantha Jo as Director
26 February 2025
Resigned Newham, Georgina as Director
26 February 2025
Appointed Stainer, Hannah as Director
26 February 2025
Appointed Walters, Libby as Director
26 February 2025
Resigned Tichelar, Michael as Director
26 February 2025
Resigned Legge, Annie as Director
26 February 2025
Appointed Gollo, Perry as Director
26 September 2023
Appointed Scott, Angela as Director
26 September 2023
Resigned Bergin, Paul Gerald, Dr as Director
26 September 2023
Appointed Newham, Georgina as Director
26 September 2023
Appointed Legge, Annie as Director
26 September 2023
Appointed Newsome, Daisy as Director
26 September 2023
Appointed Austin, Paul as Director
31 May 2023
Resigned Gormley, Helen as Director
27 January 2023
Resigned Lobo, Alisha Amy as Director
27 January 2023
Resigned Harrison, James as Director
27 January 2023
Resigned Fielden, Rachel as Director
10 November 2022
Appointed Gormley, Helen as Director
10 November 2022
Appointed Tichelar, Michael as Director
22 August 2022
Resigned Morgan, Susan as Director
8 March 2022
Resigned Protherough Jones, Louise as Director
31 January 2022
Resigned Maggs, Carolyn Jane as Director
1 November 2021
Appointed Harrison, James as Director
1 November 2021
Appointed Ames, Mark Francis as Director
1 November 2021
Appointed Payne, Alice May as Director
1 November 2021
Resigned Cox, Gabriella as Director
1 November 2021
Resigned Mccowen, Peter Jens as Director
1 November 2021
Appointed Lobo, Alisha Amy as Director
1 October 2019
Appointed Fielden, Rachel as Director
30 September 2019
Resigned Proulx-Johnson, Suzanne as Director
31 August 2019
Resigned Gledhill, David as Director
29 August 2019
Appointed Protherough Jones, Louise as Director
1 February 2018
Appointed Hibbert, Tessa Rachel as Director
1 January 2018
Resigned Drew, Natalie Katrina as Director
1 January 2018
Appointed Cox, Gabriella as Director
11 December 2017
Appointed Morgan, Susan as Director
15 September 2017
Resigned Wright, Andrew David as Director
31 December 2016
Resigned Randall, Michael Paul as Director
30 August 2016
Appointed Walters, Phil as Director
1 August 2016
Appointed Walters, Phil as Secretary
1 August 2016
Resigned Williams, Lynda as Secretary
29 September 2015
Resigned Musgrave, Arthur John as Director
29 September 2015
Resigned Boss, Elisabeth Alice as Director
29 September 2015
Resigned Doman, Rebecca Jane as Director
31 December 2014
Resigned Wright, Tom Watson as Director
9 September 2014
Appointed Wright, Andrew David as Director
15 July 2014
Appointed Bergin, Paul Gerald, Dr as Director
31 March 2014
Resigned Ball, Daniel Joseph as Director
19 March 2014
Appointed Gledhill, David as Director
24 July 2013
Appointed Doman, Rebecca Jane as Director
1 May 2013
Appointed Musgrave, Arthur John as Director
1 May 2013
Appointed Williams, Lynda as Secretary
30 April 2013
Resigned Grant, Joanna Jane as Secretary
31 March 2013
Resigned Milsom, Stella Joan as Director
6 February 2013
Appointed Proulx-Johnson, Suzanne as Director
6 February 2013
Appointed Wright, Tom Watson as Director
30 September 2012
Resigned Tagg, Jocelyne as Secretary
26 September 2012
Resigned Doble, Jonathan, Reverand as Director
26 September 2012
Appointed Ball, Daniel Joseph as Director
23 September 2012
Resigned Bryden, Frances Joan as Director
17 September 2012
Appointed Grant, Joanna Jane as Secretary
14 May 2012
Resigned Ryland, Steven Martin as Director
23 April 2012
Appointed Maggs, Carolyn Jane as Director
31 March 2012
Resigned Leachman, Lucinda as Director
29 July 2011
Appointed Bryden, Frances Joan as Director
2 May 2011
Resigned Boden, Alexander as Director
21 February 2011
Resigned Abbott, Anne Ross as Director
31 December 2010
Appointed Milsom, Stella Joan as Director
20 December 2010
Appointed Leachman, Lucinda as Director
9 September 2010
Appointed Boden, Alexander as Director
30 March 2009
Appointed Tagg, Jocelyne as Secretary
23 March 2009
Resigned Jones, David Andrew as Secretary
31 January 2009
Resigned Prideaux, Blaise Stephen as Director
1 July 2008
Appointed Prideaux, Blaise Stephen as Director
1 July 2008
Resigned Palfreeman, Geri as Director
22 April 2008
Resigned Hartley, Nathan as Director
31 March 2008
Resigned Wynn-Jones, Pauline Anne as Director
22 October 2007
Resigned Tomlinson, Ian as Director
17 October 2007
Appointed Drew, Natalie Katrina as Director
17 October 2007
Appointed Ryland, Steven Martin as Director
5 October 2007
Resigned Musgrave, Arthur John as Director
4 October 2007
Appointed Hartley, Nathan as Director
21 September 2007
Appointed Wynn-Jones, Pauline Anne as Director
1 September 2007
Resigned Hawker, Jessica as Director
14 August 2007
Appointed Randall, Michael Paul as Director
14 August 2007
Appointed Abbott, Anne Ross as Director
14 August 2007
Appointed Tomlinson, Ian as Director
4 June 2007
Resigned Mills, Peter Francis as Director
4 June 2007
Resigned Brownrigg, John Graham as Director
1 September 2006
Resigned Towlson, Rebecca as Director
1 September 2006
Resigned Swain, Louise as Director
1 September 2006
Appointed Jones, David Andrew as Secretary
1 September 2006
Resigned Brown, Ben Mitchell as Director
1 September 2006
Resigned Tichelar, Michael as Secretary
6 March 2006
Appointed Mills, Peter Francis as Director
1 December 2005
Appointed Brown, Ben Mitchell as Director
14 July 2005
Resigned Brown, Ben Mitchell as Director
25 April 2005
Appointed Brown, Ben Mitchell as Director
14 March 2005
Appointed Towlson, Rebecca as Director
14 March 2005
Appointed Hawker, Jessica as Director
31 January 2005
Appointed Doble, Jonathan, Reverand as Director
24 November 2004
Resigned Vince, Steven Alan as Director
24 November 2004
Resigned Carter, Tim as Director
1 August 2004
Resigned Lewitt, Joanna Allison as Director
8 April 2004
Appointed Boss, Elisabeth Alice as Director
2 October 2003
Resigned Robey, Michael John as Secretary
2 October 2003
Resigned Arnold, Heather May as Director
1 September 2003
Resigned Hogg, Patricia Ann as Director
15 August 2003
Appointed Swain, Louise as Director
1 August 2003
Appointed Carter, Tim as Director
23 July 2003
Appointed Tichelar, Michael as Secretary
1 April 2003
Resigned Chowdhury, Sonya Asya as Director
13 January 2003
Appointed Lewitt, Joanna Allison as Director
13 January 2003
Appointed Palfreeman, Geri as Director
13 January 2003
Resigned Whitfield, Erica Linden as Director
6 November 2001
Appointed Mccowen, Peter Jens as Director
6 November 2001
Appointed Vince, Steven Alan as Director
8 May 2001
Resigned Beaven, Peter Martin as Director
31 March 2001
Resigned Steel, Shirley June as Director
5 June 2000
Appointed Chowdhury, Sonya Asya as Director
25 January 2000
Resigned Nealis, Alison Jeanette as Director
15 February 1999
Resigned Wilkins, Cheryl Brooke as Director
4 December 1998
Appointed Arnold, Heather May as Director
30 November 1998
Appointed Robey, Michael John as Secretary
30 November 1998
Resigned Wilkins, Cheryl Brooke as Secretary
30 November 1998
Appointed Beaven, Peter Martin as Director
2 October 1998
Appointed Steel, Shirley June as Director
2 October 1998
Appointed Nealis, Alison Jeanette as Director
2 October 1998
Appointed Whitfield, Erica Linden as Director
2 October 1998
Appointed Wilkins, Cheryl Brooke as Director
2 October 1998
Appointed Hogg, Patricia Ann as Director
2 October 1998
Appointed Brownrigg, John Graham as Director
2 October 1998
Appointed Wilkins, Cheryl Brooke as Secretary
2 October 1998
Appointed Musgrave, Arthur John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
21 November 2025
Ceased Samantha Burt — Has significant influence or control
26 February 2025
Ceased Mark Francis Ames — Has significant influence or control
22 August 2022
Ceased Susan Morgan — Has significant influence or control (as a trust)
31 December 2017
Ceased David Gledhill — Has significant influence or control (as a trust)
31 December 2016
Ceased Michael Paul Randall — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
24 April 2026Director's details changed
2 March 2026Total exemption full accounts31 March 2025
9 February 2026Notification of a person with significant control statement
14 January 2026Confirmation statement with no updates2 October 2025
Show all recent filings

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