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.
- The Sharpham Trust Trading Company Limited 2 shared directors
- Greenfibres Limited 1 shared director
- William Lana Limited 1 shared director
- Black Mountains College Operations LTD 1 shared director
- Eloma Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01659601 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/08/1982 |
| Address | SHARPHAM HOUSE, ASHPRINGTON, TOTNES, DEVON, TQ9 7UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Charlotte Rathbone British
right to appoint and remove directors as trust significant influence or control as trust - Mr William John Lana British
right to appoint and remove directors as trust significant influence or control as trust - Mr Martin Clive Wright British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Elizabeth Ann Seward ceased 2021 British
right to appoint and remove directors as trust significant influence or control as trust - Ms Carol Ann Morgan ceased 2016 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Tony Kuhl ceased 2021 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Daniel Hugh Stokes ceased 2025 British
right to appoint and remove directors as trust significant influence or control as trust
Officers (33)
- Jane Veronica Sillis Director · appointed 2022
- Eve Annecke Director · appointed 2022
- Julie Anne Richardson Director · appointed 2020
- Charlotte Rathbone Director · appointed 2015
- Martin Wright Secretary · appointed 2011
- Martin Clive Wright Director · appointed 2009
- William John Lana Director · appointed 2008
Show 26 former officers
- Elizabeth Ann Seward Director · appointed 2015 · resigned 2021
- Tony Kuhl Director · appointed 2013 · resigned 2021
- Daniel Hugh Stokes Director · appointed 2013 · resigned 2025
- Romy Fraser Director · appointed 2009 · resigned 2012
- Stephen Jones Director · appointed 2009 · resigned 2011
- Carol Ann Morgan Director · appointed 2009 · resigned 2016
- Anna Francesca Leatherdale Director · appointed 2009 · resigned 2010
- Julian Mark Carnell Director · appointed 2009 · resigned 2013
- Raymond Glynne Humphreys Director · appointed 2005 · resigned 2009
- Christopher John Nicholls Secretary · appointed 2004 · resigned 2011
- Claire Ash Wheeler Director · appointed 2000 · resigned 2015
- William Gideon Peter Howell Davies Secretary · appointed 2000 · resigned 2000
- Susan Shona Nicholls Secretary · appointed 2000 · resigned 2004
- Alice Margaret Francis Astor Director · appointed 2000 · resigned 2012
- Rosemary Lynette Gribble Director · appointed 2000 · resigned 2011
- Maura Sills Director · appointed 1999 · resigned 2007
- Mark Richard William Sharman Director · appointed 1996 · resigned 1998
- Ivor Robert Stolliday Director · appointed 1996 · resigned 2006
- Anthony William Pitkin Secretary · appointed 1995 · resigned 2000
- Vicky Matthews Secretary · appointed 1993 · resigned 1995
- Janet Hartell Secretary · resigned 1993
- Maurice Anthony Ash Director · resigned 1998
- Marian Ash Director · resigned 1998
- Michael David Lane Director · resigned 1995
- Anne Bancroft Director · resigned 2005
- Kathryn Caddy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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