Heavitree Brewery PLC(the)
Company 00030800 Active
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.
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.
7 directors on the board
- Katherine Pease-Watkin Director · appointed 2009
- Christopher John Bush Director · appointed 2019
- Graham John Crocker Director
- Nicholas Henry Parnell Tucker Director · appointed 1994
- Terry Wheatley Director · appointed 2003
- Nicola Jane Mclean Director · appointed 2025
- Thomas Peter Duncan Director · appointed 2004
17.2y median 19.6y
average tenure
31.9y
longest tenure
Directors past 6 years
- Katherine Pease-Watkin Director · appointed 2009
- Christopher John Bush Director · appointed 2019
- Nicholas Henry Parnell Tucker Director · appointed 1994
- Terry Wheatley Director · appointed 2003
- Thomas Peter Duncan Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Katherine Pease-Watkin Director · appointed 2009
- Nicola Jane Mclean Director · appointed 2025
Portfolio (5)
- Christopher John Bush Director · appointed 2019
- Graham John Crocker Director
- Nicholas Henry Parnell Tucker Director · appointed 1994
- Terry Wheatley Director · appointed 2003
- Thomas Peter Duncan Director · appointed 2004
Also govern a charity
0
left in the last 12 months
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.
Hospitality 5Finance 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.
Related organisations
- Heavitree Inns Limited 3 shared directors
Connected through a shared director
- Yeovil Securities Limited 1 shared director
- Berkeley Leisure Group Limited(the) 1 shared director
- Berkeley Leisure Holidays Limited 1 shared director
- ST Petrocs 1 shared director
- Park Lane Pinhoe Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00030800 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/02/1890 |
| Address | THE HEAVITREE BREWERY PLC, TROOD LANE, MATFORD, EXETER, EX2 8YP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
56302 - Public houses and bars
Owned by (1) 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.
- Nicholas Henry Parnell Tucker
25-50% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heavitree Inns Limited
75-100% shares · notified 2016-11-01
Officers (15)
- Nicola Jane Mclean Director · appointed 2025
- Christopher John Bush Director · appointed 2019
- Nicola Jane Mclean Secretary · appointed 2012
- Katherine Pease-Watkin Director · appointed 2009
- Thomas Peter Duncan Director · appointed 2004
- Terry Wheatley Director · appointed 2003
- Nicholas Henry Parnell Tucker Director · appointed 1994
- Graham John Crocker Director
Show 7 former officers
- Rodney James Glanville Secretary · appointed 2003 · resigned 2012
- Matthew Charles Pease-Watkin Director · appointed 1999 · resigned 2009
- Mark Singelton Evans Director · appointed 1995 · resigned 2004
- Susan Margaret Duncan Director · resigned 2002
- Ella Mary Anna Pease-Watkin Director · resigned 1995
- William Parnell Tucker Director · resigned 2020
- Leonard Wood Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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