Network
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Who leads it
- Gary WarmanDirector · since 2026
- Dr Donald John MacleanDirector · since 2024
- Kelvin Desmond MalayapillayDirector · since 2023
- Suzanne Elisabeth ClarkDirector · since 2023
- Steven David BryanDirector · since 2017
- Helen Stodart McewanDirector · since 2016
- Kelly BowdenSecretary · since 2026
- Isobel May LangtonSecretary · since 2021
Previous officers 61
- Michael Alan Payne 2023-2026 View profile
- Peter John Hubbard 2022-2026 View profile
- Keith Reginald Baldwin 2019-2024 View profile
- John Robert Gunn 2019-2024 View profile
- Christopher John Pollard 2019-2022 View profile
- David Sheldon Brand 2015-2023 View profile
- Peter Edward James Le Beau 2015-2017 View profile
- Andrew Donald Sutcliffe Chapman 2015-2021 View profile
- Professor William Trevor Hamilton 2015-2026 View profile
- Kevin Francis Richardson 2015-2016 View profile
- Paul Austin 2015-2019 View profile
- Simon John Philp 2015-2016 View profile
- Stephen John Payne 2015-2024 View profile
- William Wallace Dobbin 2015-2022 View profile
- Simon Christopher Markey 2015-2015 View profile
- John William Adams 2015-2015 View profile
- Caroline Elizabeth Fawcett 2014-2015 View profile
- Paul Geoffrey Chandler 2013-2015 View profile
- Nigel Barry Masters 2013-2015 View profile
- Andrew Thomas Gosling 2011-2015 View profile
- Peter James Burrows 2011-2015 View profile
- Andrew Scott Haigh 2010-2012 View profile
- David Gordon Robinson 2010-2014 View profile
- Peter William Mason 2010-2013 View profile
- David Grant Hargrave 2010-2011 View profile
- William Grahamslaw Henderson 2010-2010 View profile
- Karl Jeffery Dixon Elliott 2010-2015 View profile
- Christina Margaret Mccomb 2010-2015 View profile
- John Alan Bulpitt 2007-2010 View profile
- Michael Christopher Rock 2007-2010 View profile
- Fraser Ian Maclean 2004-2008 View profile
- Dr Simon Wyndham Lowe 2001-2010 View profile
- Janet Valerie Turley 1997-2010 View profile
- Keith David Lazenby 1996-2010 View profile
- Malcolm Bruce Large 1994-2010 View profile
- Donald Fensome 1993-2010 View profile
- Dr Michael Stafford Harvey 1993-2001 View profile
- John Lawrence Dickinson 1997 View profile
- Peter Beck 2006 View profile
- John Derek Britten 2004 View profile
- Edward Frank Barcock 1996 View profile
- Leslie George Bowles 1996 View profile
- Dr William Brian Whowell 1993 View profile
- Brian Terence Hall 1994 View profile
- Donald Lloyd Edwards 2007 View profile
- Denis Charles Barker 1998 View profile
- Peter Leslie Tull 1995 View profile
- Harry Frederick Joseph Fowler 2010 View profile
- John Arthur Nigel Dyke 1995 View profile
- Samuel Gonshor 1996 View profile
- Keith George Rose 1996 View profile
- Rt Hon Lord Ian St John Luke 1996 View profile
- William George Andrews 1995 View profile
- Norman Henry Carver 1997 View profile
- Karen Senior 2025-2025 View profile
- Zoe Maureen Patricia Kubiak 2019-2025 View profile
- Shalimar Wilhelmina Varuna Turner 2016-2019 View profile
- John Philip Edwards 2015-2016 View profile
- Keith Frederick Meeres 2015-2015 View profile
- Andrew Horsley 2010-2015 View profile
- Michael William Harold Gilbert 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/01/1953
Ownership
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
Group
- The Exeter Cash Plan
is controlled by Exeter Cash Plan Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Exeter Cash Plan Holdings Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Gary Warman Director · appointed 2026
- Kelvin Desmond Malayapillay Director · appointed 2023
- Dr Donald John Maclean Director · appointed 2024
- Helen Stodart Mcewan Director · appointed 2016
- Suzanne Elisabeth Clark Director · appointed 2023
- Steven David Bryan Director · appointed 2017
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
- Dr Donald John Maclean 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
- Professor William Trevor Hamilton 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00515058
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data