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.
- Pentewan Sands,Limited 1 shared director
- Mount House School Trust Limited 1 shared director
- Cattedown Regeneration Limited 1 shared director
- Mount Kelly Foundation Governors 1 shared director
- Finance Devon Limited 1 shared director
- Atlantic Park (Bideford) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01634415 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/05/1982 |
| Address | C/O CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 29/02/2020 |
| Accounts last made up | 31/05/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Georgina Dormer Director · appointed 2017
- Craig Rodger Marshall Director · appointed 2016
- James Buller Kitson Director · appointed 2014
- Cynthia Wendy Dyer Secretary · appointed 2014
- Christina Saunders Gavin Director · appointed 2011
- Christopher John Loftus Director · appointed 2005
- Raymond Charles Svend O'Connell Hayes Director · appointed 2005
- Timothy Michael Jones Director · appointed 2005
Show 25 former officers
- Massey, Charlotte, Dr Director · appointed 2017 · resigned 2019
- Sybille Erika Schiffmann Director · appointed 2010 · resigned 2011
- Peter John Michael Urwin Director · appointed 2007 · resigned 2018
- Lopes, Jean Campbell Sorell, the Hon Director · appointed 2005 · resigned 2010
- Lorraine Roberta Hughes Director · appointed 2005 · resigned 2008
- Sarah Louise Prosser Director · appointed 2005 · resigned 2007
- John Joseph Kiddey Director · appointed 2004 · resigned 2019
- Judith Thaddeus Wallace Secretary · appointed 2003 · resigned 2014
- Heather Margaret Morgan Director · appointed 2001 · resigned 2003
- David Anthony Wakefield Director · appointed 2001 · resigned 2005
- Badge, Peter Gilmour Noto, Sir Director · appointed 1998 · resigned 2004
- Sebastian Edmund Stephen Fenwick Director · appointed 1997 · resigned 2013
- Vanessa J Leicester-Thackara Director · appointed 1996 · resigned 2000
- Richard Edmund Ward Secretary · appointed 1996 · resigned 2003
- John Victor Adey Director · resigned 2005
- Edward Herbert Director · resigned 2005
- Peter Wilkinson Director · resigned 1993
- James Antony Leicester-Thackara Director · resigned 1993
- Michael Arthur Sewell Director · resigned 2006
- Phillip Georgakis Director · resigned 1993
- Lopes, Henry Massey, the Hon Director · resigned 1996
- David Sidney Bernstein Director · resigned 2003
- Andrew Donaldson Walker Secretary · resigned 1995
- Peter John Adams Director · resigned 2005
- Oliver John Rowell Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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