Retreat Management Company Limited(the)
Company 00623620 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- John Howard Tripp Director · appointed 2019
- Michael James Norman Director · appointed 2007
- Ellie Louise Nixon Director · appointed 2019
Directors past 6 years
- John Howard Tripp Director · appointed 2019
- Michael James Norman Director · appointed 2007
- Ellie Louise Nixon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael James Norman Director · appointed 2007
- Ellie Louise Nixon Director · appointed 2019
Portfolio (1)
- John Howard Tripp Director · appointed 2019
Also govern a charity
Left in the last 12 months
- June Sybil Pudney Director · appointed 2016 · resigned 2025
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
- 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.
Connected through a shared director
- Harmer Properties Limited 1 shared director
- Health Behaviour Group 1 shared director
- Peamore Park Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1959 |
| Address | FLAT 4 THE RETREAT THE RETREAT DRIVE, TOPSHAM, EXETER, EX3 0LS |
| 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.
Officers (26)
- Ellie Louise Nixon Director · appointed 2019
- John Howard Tripp Director · appointed 2019
- Michael James Norman Director · appointed 2007
- Simon Jonathan Jones Secretary · appointed 2004
Show 22 former officers
- Ian Edward Fox Secretary · appointed 2024 · resigned 2025
- Jenny Clark Secretary · appointed 2023 · resigned 2024
- June Sybil Pudney Director · appointed 2016 · resigned 2025
- John Gwylim Davies Secretary · appointed 2015 · resigned 2017
- Pudney, Donald Ralph, Colonel Secretary · appointed 2014 · resigned 2016
- Simon John Reader Director · appointed 2010 · resigned 2019
- Peter Gilbert Mills Director · appointed 2004 · resigned 2007
- Elizabeth Joan Peskett Director · appointed 2003 · resigned 2019
- Henry Ernest Strickland Director · appointed 2002 · resigned 2003
- Hall, Philip, Professor Director · appointed 2001 · resigned 2010
- Nicholas Leigh Bailey Director · appointed 2000 · resigned 2003
- Lequesne, Leslie Philip, Professor Director · appointed 2000 · resigned 2000
- Ian Michael Clark Director · appointed 1999 · resigned 2001
- David James Crowe Director · appointed 1999 · resigned 2004
- Nicola Gail Kemp Director · appointed 1998 · resigned 2000
- Michael Geoffrey Austin Director · appointed 1998 · resigned 1999
- Metcalf, Harvey Nevill, Lt Cdr Director · appointed 1997 · resigned 1998
- Davies, John Gwylim, Reverend Secretary · appointed 1994 · resigned 2025
- Diana Mary Calthorpe Secretary · appointed 1992 · resigned 1998
- Reginald Metcalf Director · resigned 1996
- FOX, Aileen Mary, Lady Director · resigned 1999
- Winifred Lorraine Richards Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record