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.
9 directors on the board
- Sam Green Director · appointed 2025
- Kay Sarah O'Shaughnessy Director · appointed 2022
- Paul Anthony Cawthron Director · appointed 2019
- Mark John Lambert Director · appointed 2021
- Lorna Margaret Collingwood-Burke Director · appointed 2026
- Matthew Mcvicar Director · appointed 2025
- Stephen Jonathan Lyons Director · appointed 2025
- David Robert Hawes Director · appointed 2021
- Robert Mark Richard Stevens Director · appointed 2025
Directors past 6 years
- Paul Anthony Cawthron Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sam Green Director · appointed 2025
- Matthew Mcvicar Director · appointed 2025
Portfolio (7)
- Kay Sarah O'Shaughnessy Director · appointed 2022
- Paul Anthony Cawthron Director · appointed 2019
- Mark John Lambert Director · appointed 2021
- Lorna Margaret Collingwood-Burke Director · appointed 2026
- Stephen Jonathan Lyons Director · appointed 2025
- David Robert Hawes Director · appointed 2021
- Robert Mark Richard Stevens Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Susan Jean Sutherland Director · appointed 2025 · resigned 2026
- Robert David Williams Director · appointed 2017 · resigned 2026
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.
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
- Community Care Trust (South West) Limited 4 shared directors
Connected through a shared director
- Optix Solutions LTD 1 shared director
- Devon AIR Ambulance Trading Company Limited 1 shared director
- Institute of Legacy Management 1 shared director
- Bury Meadow Tennis Club Limited 1 shared director
- Optix Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00393477 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/1945 |
| Address | THE X CENTRE, COMMERCIAL ROAD, EXETER, EX2 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Care Trust (South West) Limited
75-100% voting · notified 2016-04-06 - Steps to Employment Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (78)
- Lorna Margaret Collingwood-Burke Director · appointed 2026
- Sam Green Director · appointed 2025
- Matthew Mcvicar Director · appointed 2025
- Stephen Jonathan Lyons Director · appointed 2025
- Robert Mark Richard Stevens Director · appointed 2025
- Kay Sarah O'Shaughnessy Director · appointed 2022
- Mark John Lambert Director · appointed 2021
- David Robert Hawes Director · appointed 2021
- Paul Anthony Cawthron Director · appointed 2019
Show 69 former officers
- Susan Jean Sutherland Director · appointed 2025 · resigned 2026
- Derek William Blackford Director · appointed 2025 · resigned 2025
- Jacqueline Susan Lyttle Director · appointed 2025 · resigned 2025
- Aloysious Mark Antony Director · appointed 2023 · resigned 2024
- Jeremy Simon Ellison Director · appointed 2022 · resigned 2022
- Charles Benedict Pallot Director · appointed 2021 · resigned 2024
- Sarah Elizabeth Brennan Director · appointed 2019 · resigned 2021
- Robert Paul Gofton Director · appointed 2018 · resigned 2024
- Ashley Pocock Director · appointed 2018 · resigned 2019
- Sue Sutherland Director · appointed 2018 · resigned 2025
- Mandy Suzanne Reynolds Director · appointed 2018 · resigned 2020
- Diane Joy Bassett Director · appointed 2017 · resigned 2021
- Robert David Williams Director · appointed 2017 · resigned 2026
- Imran Beider Director · appointed 2016 · resigned 2022
- Anne Rosemary Stenning Director · appointed 2015 · resigned 2017
- Kamini Challis Director · appointed 2015 · resigned 2016
- David Vaughan Hodgetts Director · appointed 2015 · resigned 2019
- Peter Mccann Director · appointed 2015 · resigned 2018
- Mark Rushbrooke Forbes Taylor Director · appointed 2014 · resigned 2023
- Sarah Diana Pearce Director · appointed 2014 · resigned 2015
- Graham John Faulkner Director · appointed 2013 · resigned 2018
- Edmund Arthur Whitmore Probert Director · appointed 2013 · resigned 2021
- Joao Das Neves E Melo Director · appointed 2009 · resigned 2015
- Catherine Helen Summers Director · appointed 2009 · resigned 2017
- Sandy Davenport Director · appointed 2008 · resigned 2012
- Hywel Rees Director · appointed 2008 · resigned 2017
- Michael Hedley Westerman Director · appointed 2008 · resigned 2016
- Newstead, Stephen Edward, Professor Director · appointed 2008 · resigned 2014
- Nigel John Smith Director · appointed 2007 · resigned 2015
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2018
- William Richard Douglas Hull Director · appointed 2006 · resigned 2007
- Alec Gilchrist Director · appointed 2005 · resigned 2005
- Martin Rich Secretary · appointed 2005 · resigned 2006
- Josephine Anne Holbrook Wymer Director · appointed 2004 · resigned 2008
- Rodney Charles Muskett Director · appointed 2004 · resigned 2005
- Hawker, Ruth Joyce, Prof Director · appointed 2002 · resigned 2008
- Graham Fice Director · appointed 2002 · resigned 2005
- Susan Janet Hobbs Director · appointed 2002 · resigned 2013
- John French Laurence Director · appointed 2002 · resigned 2007
- Wootton, Robin Jeremy, Dr Director · appointed 2001 · resigned 2007
- Nicholas Paul Jewell Director · appointed 2001 · resigned 2009
- Diana Winifred Pamela Sutton Bess Director · appointed 2001 · resigned 2004
- Christine Esther Fraser Director · appointed 2001 · resigned 2005
- Loze, Samuel Gilbert Aubrey, Chairman Director · appointed 2001 · resigned 2002
- Sarah Elizabeth Tadd Secretary · appointed 2000 · resigned 2004
- Robin Anthony Elsworth Director · appointed 2000 · resigned 2004
- Timothy John Brooks Jaggard Director · appointed 1999 · resigned 2001
- Susan Carolyn Strange Director · appointed 1999 · resigned 2001
- Vaughan Pearce Director · appointed 1998 · resigned 2001
- Richard Barrie Behenna Director · appointed 1997 · resigned 2007
- Maureen Kathleen Jones Director · appointed 1997 · resigned 2001
- Roger Gorwyn Kingwill Director · appointed 1994 · resigned 2004
- David Maxwell Morris Director · appointed 1993 · resigned 2000
- Richard Trevor Turner-Warwick Director · appointed 1993 · resigned 1999
- John David Winckles Director · appointed 1993 · resigned 2003
- Chapman, Christine Muriel, Professor Director · appointed 1992 · resigned 2002
- Reid, Robert Leslie, Professor Director · resigned 1992
- Andrew Francis Smy Director · resigned 2004
- William Brown Secretary · resigned 2000
- Alexander Douglas Macpherson Director · resigned 1993
- Brian Lethbridge Director · resigned 1997
- ROY, Arthur Douglas, Professor Director · resigned 1996
- Simon Roderick Rous Director · resigned 1993
- Capey, John Granville, Dr Director · resigned 1992
- Iris Thelma Beck Director · resigned 1997
- Bridges, Mary Patricia, Dame Director · resigned 2001
- Charlotte Louise Carla Garratt Director · resigned 1992
- Eve Rosamund Falkner Director · resigned 1994
- Keith Rawlings Hall Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record