Mole Avon Trading Limited
Company 01116775 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.
10 directors on the board
- Leslie John Heywood Director · appointed 2017
- Margaret Janet Scarrott Director · appointed 2019
- John Albert Thomas Lee Director
- Stuart David Crang Director · appointed 1994
- Paul Glanvill Director · appointed 2024
- Melanie Grace Squires Director · appointed 2026
- Elizabeth Frances Priest Director · appointed 2019
- George John Mortimer Director · appointed 2021
- Alan Birmingham Director · appointed 2015
- Josephine Anne Holbrook Wymer Director · appointed 2010
10y median 7.5y
average tenure
31.6y
longest tenure
Directors past 6 years
- Leslie John Heywood Director · appointed 2017
- Margaret Janet Scarrott Director · appointed 2019
- Stuart David Crang Director · appointed 1994
- Elizabeth Frances Priest Director · appointed 2019
- Alan Birmingham Director · appointed 2015
- Josephine Anne Holbrook Wymer Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Margaret Janet Scarrott Director · appointed 2019
- Alan Birmingham Director · appointed 2015
- Josephine Anne Holbrook Wymer Director · appointed 2010
Portfolio (7)
- Leslie John Heywood Director · appointed 2017
- John Albert Thomas Lee Director
- Stuart David Crang Director · appointed 1994
- Paul Glanvill Director · appointed 2024
- Melanie Grace Squires Director · appointed 2026
- Elizabeth Frances Priest Director · appointed 2019
- George John Mortimer Director · appointed 2021
Also govern a charity
- Leslie John Heywood Devon Rural HUB
- John Albert Thomas Lee John LEE Charitable Foundation, Devon Rural HUB, Exeter Cathedral, Phillpotts and Boyd Educational Foundation, Dean Boyd's Charity for Apprenticing, Reynolds Whale Trust for Ordinands
- Stuart David Crang The Leonard Trust, Thorverton Recreation Ground
- Melanie Grace Squires Devon County Agricultural Association
- Elizabeth Frances Priest Devon Rural HUB, Thornbury Hamlets Community Charity, Dartington Cattle Breeding Trust
- George John Mortimer QE Academy Trust Educational Foundation, Charity of Benjamin Wood Cleave, The Dunn and Thomas Foundation, Benjamin Cleave's Charity, Church Corporation Trust, Kelly Trust (Crediton)
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.
Agriculture 5Arts and leisure 1Education 1Hospitality 1Professional services 1Retail and trade 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.
Connected through a shared director
- Farmers' Club Lease Company Limited(the) 1 shared director
- Devon County Agricultural Association 1 shared director
- MID Devon Town and Country Show Society 1 shared director
- South West Lakes Trust 1 shared director
- L J Heywood Limited 1 shared director
- Mortimer Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01116775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1973 |
| Address | MOLE AVON CENTRE, JOSEPH LOCKE WAY, CREDITON, DEVON, EX17 3FD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (2) 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.
- John Albert Thomas Lee
significant influence · notified 2016-04-07 - Michael Robert Haines
significant influence · notified 2016-10-22
Officers (29)
- Melanie Grace Squires Director · appointed 2026
- Paul Glanvill Director · appointed 2024
- Gillanders, Shaun William, Dr Secretary · appointed 2023
- George John Mortimer Director · appointed 2021
- Margaret Janet Scarrott Director · appointed 2019
- Elizabeth Frances Priest Director · appointed 2019
- Leslie John Heywood Director · appointed 2017
- Alan Birmingham Director · appointed 2015
- Josephine Anne Holbrook Wymer Director · appointed 2010
- Stuart David Crang Director · appointed 1994
- John Albert Thomas Lee Director
Show 18 former officers
- Darryl Thomas Secretary · appointed 2018 · resigned 2023
- William John Daw Director · appointed 2017 · resigned 2020
- Michael Robert Haines Director · appointed 2016 · resigned 2019
- Alison Jill Greed Director · appointed 2015 · resigned 2016
- Alan Paul Howland Director · appointed 2010 · resigned 2019
- Richard Alan Billson Director · appointed 2009 · resigned 2015
- Michael Anthony Dillon Director · appointed 2009 · resigned 2018
- Cave, John Charles, Sir Director · appointed 2001 · resigned 2018
- John Albert Thomas Hodge Director · resigned 2024
- John Darch Director · resigned 2018
- Gerald Frederick Light Director · resigned 2001
- Kenneth Edward Abbott Director · resigned 1996
- Alan Frederick Freemantle Director · resigned 2010
- Alan Charles Henry Perryman Director · resigned 2016
- Benjamin Reuben Rawcliffe Director · resigned 1994
- Edwin Robert Victor Cripps Director · resigned 1993
- Patrica Joyce Tonkin Director · resigned 2000
- Andrew Colin Gibson Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record