Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wheal Martyn Enterprises Limited 2 shared directors
- South West Lakes Trust 1 shared director
- South West Lakes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01160460 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/02/1974 |
| Address | WHEAL MARTYN, CARTHEW, ST. AUSTELL, CORNWALL, PL26 8XG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- South West Lakes Trust
voting rights 75-100%
Officers (39)
- Jacqueline Frances Swain Director · appointed 2025
- Whitworth, Lesley, Dr Secretary · appointed 2019
- Malcolm Bell Director · appointed 2018
- John Monthem Wood Director · appointed 2016
- South West Lakes Trust Corporate-director · appointed 2010
Show 34 former officers
- Christopher Varcoe Director · appointed 2018 · resigned 2025
- Brian George Chenoweth Director · appointed 2012 · resigned 2015
- Peter John Briens Director · appointed 2010 · resigned 2017
- Diane Joy Bassett Secretary · appointed 2010 · resigned 2019
- Jacqueline Anne Edwards Director · appointed 2010 · resigned 2018
- Malcolm Alan Brown Director · appointed 2009 · resigned 2010
- Jacqueline Bull Director · appointed 2006 · resigned 2010
- Joseph Swain Director · appointed 2006 · resigned 2009
- Ian Douglas Lamond Director · appointed 2003 · resigned 2010
- Mark Cameron Jones Director · appointed 2001 · resigned 2003
- Roger Duncan Preston Director · appointed 1999 · resigned 2010
- Thomas Derek Bullivant Giles Secretary · appointed 1999 · resigned 2010
- Andrew Mcgowan Director · appointed 1998 · resigned 2010
- Hackett, Peter, Dr Director · appointed 1998 · resigned 2004
- Ellen Margaret Mcconnell Secretary · appointed 1994 · resigned 2000
- Roger Eastmead Trenerry Director · appointed 1994 · resigned 1999
- Christopher Peter Dart Director · appointed 1993 · resigned 2010
- Ivor Ronald Bowditch Director · appointed 1993 · resigned 2010
- Alan Geoffrey Hawken Secretary · appointed 1992 · resigned 1994
- Gronow, Clive William, Dr Director · appointed 1992 · resigned 2009
- Adrian David Hare Director · appointed 1992 · resigned 1994
- Ian Clapham Waite Director · resigned 2003
- Terence John Skelton Director · resigned 1994
- Tetley, Jeremy David, Cdr Director · resigned 1992
- Peter Ernest Archard Director · resigned 1996
- Courtenay Vivian Smale Director · resigned 2001
- Robert William Carlton Porter Director · resigned 1992
- John Brian Southern Director · resigned 2000
- Charles Spencer Thurlow Director · resigned 2010
- Caroline Elisabeth Anne Dudley Director · resigned 2004
- Peter John Reseigh Director · resigned 2006
- Richard Francis Nicholls Silverlock Director · resigned 1999
- Alison Mary Phillips Secretary · resigned 1992
- Barry Millwood Grime Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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