The Exeter Cash Plan
Company 00515058 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.
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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
- Gary Warman Director · appointed 2026
- Kelvin Desmond Malayapillay Director · appointed 2023
- Maclean, Donald John, Dr Director · appointed 2024
- Helen Stodart Mcewan Director · appointed 2016
- Suzanne Elisabeth Clark Director · appointed 2023
- Steven David Bryan Director · appointed 2017
4.5y median 3y
average tenure
9.8y
longest tenure
Directors past 6 years
- Helen Stodart Mcewan Director · appointed 2016
- Steven David Bryan Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Gary Warman Director · appointed 2026
- Kelvin Desmond Malayapillay Director · appointed 2023
- Maclean, Donald John, Dr Director · appointed 2024
- Helen Stodart Mcewan Director · appointed 2016
- Suzanne Elisabeth Clark Director · appointed 2023
- Steven David Bryan Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Hamilton, William Trevor, Professor Director · appointed 2015 · resigned 2026
- Michael Alan Payne Director · appointed 2023 · resigned 2026
- Peter John Hubbard Director · appointed 2022 · 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.
Finance 12Arts and leisure 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Exeter Cash Plan Holdings Limited 6 shared directors
Connected through a shared director
- HBL Bank UK Limited 1 shared director
- Exeter Friendly Members Club Limited 1 shared director
- GO Private Limited 1 shared director
- Pioneer Advantage Limited 1 shared director
- Legal & General Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00515058 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/01/1953 |
| Address | LAKESIDE HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3FD |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Exeter Cash Plan Holdings Limited
75-100% shares · notified 2016-04-06
Officers (69)
- Gary Warman Director · appointed 2026
- Kelly Bowden Secretary · appointed 2026
- Maclean, Donald John, Dr Director · appointed 2024
- Kelvin Desmond Malayapillay Director · appointed 2023
- Suzanne Elisabeth Clark Director · appointed 2023
- Isobel May Langton Secretary · appointed 2021
- Steven David Bryan Director · appointed 2017
- Helen Stodart Mcewan Director · appointed 2016
Show 61 former officers
- Karen Senior Secretary · appointed 2025 · resigned 2025
- Michael Alan Payne Director · appointed 2023 · resigned 2026
- Peter John Hubbard Director · appointed 2022 · resigned 2026
- Keith Reginald Baldwin Director · appointed 2019 · resigned 2024
- John Robert Gunn Director · appointed 2019 · resigned 2024
- Christopher John Pollard Director · appointed 2019 · resigned 2022
- Zoe Maureen Patricia Kubiak Secretary · appointed 2019 · resigned 2025
- Shalimar Wilhelmina Varuna Turner Secretary · appointed 2016 · resigned 2019
- John Philip Edwards Secretary · appointed 2015 · resigned 2016
- David Sheldon Brand Director · appointed 2015 · resigned 2023
- Peter Edward James Le Beau Director · appointed 2015 · resigned 2017
- Andrew Donald Sutcliffe Chapman Director · appointed 2015 · resigned 2021
- Hamilton, William Trevor, Professor Director · appointed 2015 · resigned 2026
- Kevin Francis Richardson Director · appointed 2015 · resigned 2016
- Paul Austin Director · appointed 2015 · resigned 2019
- Simon John Philp Director · appointed 2015 · resigned 2016
- Stephen John Payne Director · appointed 2015 · resigned 2024
- William Wallace Dobbin Director · appointed 2015 · resigned 2022
- Simon Christopher Markey Director · appointed 2015 · resigned 2015
- John William Adams Director · appointed 2015 · resigned 2015
- Keith Frederick Meeres Secretary · appointed 2015 · resigned 2015
- Caroline Elizabeth Fawcett Director · appointed 2014 · resigned 2015
- Paul Geoffrey Chandler Director · appointed 2013 · resigned 2015
- Nigel Barry Masters Director · appointed 2013 · resigned 2015
- Andrew Thomas Gosling Director · appointed 2011 · resigned 2015
- Peter James Burrows Director · appointed 2011 · resigned 2015
- Andrew Scott Haigh Director · appointed 2010 · resigned 2012
- David Gordon Robinson Director · appointed 2010 · resigned 2014
- Peter William Mason Director · appointed 2010 · resigned 2013
- David Grant Hargrave Director · appointed 2010 · resigned 2011
- Andrew Horsley Secretary · appointed 2010 · resigned 2015
- William Grahamslaw Henderson Director · appointed 2010 · resigned 2010
- Karl Jeffery Dixon Elliott Director · appointed 2010 · resigned 2015
- Christina Margaret Mccomb Director · appointed 2010 · resigned 2015
- John Alan Bulpitt Director · appointed 2007 · resigned 2010
- Michael Christopher Rock Director · appointed 2007 · resigned 2010
- Fraser Ian Maclean Director · appointed 2004 · resigned 2008
- Lowe, Simon Wyndham, Dr Director · appointed 2001 · resigned 2010
- Janet Valerie Turley Director · appointed 1997 · resigned 2010
- Keith David Lazenby Director · appointed 1996 · resigned 2010
- Malcolm Bruce Large Director · appointed 1994 · resigned 2010
- Donald Fensome Director · appointed 1993 · resigned 2010
- Harvey, Michael Stafford, Dr. Director · appointed 1993 · resigned 2001
- John Lawrence Dickinson Director · resigned 1997
- Peter Beck Director · resigned 2006
- John Derek Britten Director · resigned 2004
- Edward Frank Barcock Director · resigned 1996
- Leslie George Bowles Director · resigned 1996
- Whowell, William Brian, Dr Director · resigned 1993
- Brian Terence Hall Director · resigned 1994
- Donald Lloyd Edwards Director · resigned 2007
- Denis Charles Barker Director · resigned 1998
- Peter Leslie Tull Director · resigned 1995
- Harry Frederick Joseph Fowler Director · resigned 2010
- John Arthur Nigel Dyke Director · resigned 1995
- Michael William Harold Gilbert Secretary · resigned 2010
- Samuel Gonshor Director · resigned 1996
- Keith George Rose Director · resigned 1996
- Luke, Ian St John, the Rt Hon Lord Director · resigned 1996
- William George Andrews Director · resigned 1995
- Norman Henry Carver Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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