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Who leads it
Previous officers 8
- Alistair John Schofield 2017-2023 View profile
- Tony Buckland 2007-2022 View profile
- Gordon John Harman 2007 View profile
- Peter John Clarke 2007 View profile
- Jeffrey Charles Sharp-Dent 2001 View profile
- Sandra Clarke 2001-2007 View profile
- Marion Anne Sharpdent 1993-2001 View profile
- Saraswathi Harman 1993 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
- 24/12/1975
Ownership
Owned by (3) 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.
- Investacast Ilfracombe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investacast Ilfracombe LTD. ceased 2016-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investacast Ilfracombe LTD. ceased 2016-07-14
75-100% shares · notified 2016-07-14
Group
- Investacast Limited
is controlled by Investacast Ilfracombe LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investacast Ilfracombe LTD.
is controlled by Tony Buckland
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Tony Buckland.
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 for researchers
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.
3 directors on the board
- Steven Bone Director · appointed 2017
- Henry William Gregson Director · appointed 2017
- Dr Robert Paul Guest Director · appointed 2023
Directors past 6 years
- Steven Bone Director · appointed 2017
- Henry William Gregson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Steven Bone Director · appointed 2017
- Henry William Gregson Director · appointed 2017
- Dr Robert Paul Guest Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01238636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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