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.
12 directors on the board
- Andrew Evan Paul Turner Director · appointed 2025
- Helen Maria Keddie Director · appointed 2022
- COX, Karen, Dr Director · appointed 2024
- Caroline Emma Sparke Director · appointed 2025
- Glenys Gray Director · appointed 2023
- Rachel Louise Withecombe Director · appointed 2024
- Andrew Ian Mackenzie- Shapland Director · appointed 2024
- Pauline Ann Bromell Director · appointed 2025
- Zara Jane Svensson Director · appointed 2017
- Jennifer Wendy Willmott Director · appointed 2020
- Lisa Dawn Mccormack Director · appointed 2022
- Robert John Barrow Director · appointed 2024
Directors past 6 years
- Zara Jane Svensson Director · appointed 2017
- Jennifer Wendy Willmott Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- COX, Karen, Dr Director · appointed 2024
- Caroline Emma Sparke Director · appointed 2025
- Glenys Gray Director · appointed 2023
- Rachel Louise Withecombe Director · appointed 2024
- Andrew Ian Mackenzie- Shapland Director · appointed 2024
- Pauline Ann Bromell Director · appointed 2025
- Zara Jane Svensson Director · appointed 2017
- Jennifer Wendy Willmott Director · appointed 2020
Portfolio (4)
- Andrew Evan Paul Turner Director · appointed 2025
- Helen Maria Keddie Director · appointed 2022
- Lisa Dawn Mccormack Director · appointed 2022
- Robert John Barrow Director · appointed 2024
Left in the last 12 months
- Rachel Emma Dafforn Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Barrow Clark Complete Furnishers Limited 1 shared director
- NDH Ventures LTD. 1 shared director
- Keddie Consultancy & Coaching LTD 1 shared director
- Exmoor Capital (UK) Limited 1 shared director
- Coombefish Fleetwood LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01696150 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/1983 |
| Address | NORTH DEVON HOSPICE DEER PARK, NEWPORT, BARNSTAPLE, DEVON, EX32 0HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NDH Ventures LTD.
75-100% shares · notified 2016-04-06
Officers (99)
- Andrew Evan Paul Turner Director · appointed 2025
- Caroline Emma Sparke Director · appointed 2025
- Pauline Ann Bromell Director · appointed 2025
- COX, Karen, Dr Director · appointed 2024
- Rachel Louise Withecombe Director · appointed 2024
- Andrew Ian Mackenzie- Shapland Director · appointed 2024
- Robert John Barrow Director · appointed 2024
- Glenys Gray Director · appointed 2023
- Helen Maria Keddie Director · appointed 2022
- Lisa Dawn Mccormack Director · appointed 2022
- Jennifer Wendy Willmott Director · appointed 2020
- Zara Jane Svensson Director · appointed 2017
- Stephen Roberts Secretary · appointed 2013
Show 86 former officers
- Rachel Emma Dafforn Director · appointed 2022 · resigned 2026
- Iain John Spear Director · appointed 2022 · resigned 2022
- Kevin Ronald Underwood Director · appointed 2022 · resigned 2024
- Rachel Caroline Loosemore Director · appointed 2021 · resigned 2024
- Peregrine John Mears Director · appointed 2019 · resigned 2021
- Matthew Joshua Jones Director · appointed 2018 · resigned 2021
- Robert Darren Withecombe Director · appointed 2018 · resigned 2024
- Teresa Jane Turner Director · appointed 2018 · resigned 2022
- David Brian Cottingham Director · appointed 2018 · resigned 2023
- Thomas Parkin Director · appointed 2018 · resigned 2021
- Tree, Annabelle Lucy, Dr Director · appointed 2017 · resigned 2022
- Kate Jane Cox Director · appointed 2016 · resigned 2023
- Roger French Director · appointed 2016 · resigned 2017
- Sharon Bates Director · appointed 2016 · resigned 2025
- Mary Elizabeth Brooks Director · appointed 2015 · resigned 2023
- Paul Jay Turner Director · appointed 2014 · resigned 2018
- Mather, Martin James Cossor, Dr Director · appointed 2013 · resigned 2017
- Husband, Samantha Anne, Acting Joint Chief Executive Secretary · appointed 2012 · resigned 2013
- Doreen Ivy Woodrow Director · appointed 2012 · resigned 2018
- Andrew Jackson Director · appointed 2011 · resigned 2017
- Alison Carol Dyer Director · appointed 2011 · resigned 2019
- Paul William Hevingham Director · appointed 2011 · resigned 2018
- Michael Reginald Arthur Ford Director · appointed 2011 · resigned 2019
- Andrea Dorothy Rowe Director · appointed 2011 · resigned 2017
- Christopher Clapp Director · appointed 2010 · resigned 2018
- Kenneth Andrew Clarke Director · appointed 2010 · resigned 2016
- Gordon Lester Secretary · appointed 2008 · resigned 2012
- Stephen John Scoffield Director · appointed 2006 · resigned 2014
- Allister Mcneill Director · appointed 2006 · resigned 2010
- Doreen Joan Coull Director · appointed 2006 · resigned 2010
- Philip John Loft Director · appointed 2006 · resigned 2013
- Barbara Mary Bollom Director · appointed 2006 · resigned 2013
- Angela Dawn Webb Director · appointed 2006 · resigned 2015
- Holmes, Eric, Dr Director · appointed 2006 · resigned 2012
- Charles Philip Jewell Secretary · appointed 2005 · resigned 2008
- Womersley, John Samuel Bassett, Dr Director · appointed 2004 · resigned 2011
- Carole Ann Ryall Director · appointed 2004 · resigned 2007
- Alan Richard Rennles Director · appointed 2003 · resigned 2004
- Arthur Colin Bruce. Browne Director · appointed 2003 · resigned 2006
- David Trueman Director · appointed 2003 · resigned 2012
- Barbara Shirley Sheppard Director · appointed 2003 · resigned 2012
- Mark Parkhouse Director · appointed 2003 · resigned 2009
- Sandra Eileen Yeo Director · appointed 2003 · resigned 2009
- Helen Martha Tanner Director · appointed 2003 · resigned 2010
- Lesley Ann Taylor Director · appointed 2003 · resigned 2011
- Catherine Janet Tompkins Director · appointed 2002 · resigned 2003
- Mark Napier Director · appointed 2001 · resigned 2002
- Peter Hugh Mchugh Director · appointed 2000 · resigned 2003
- John William Courtney Director · appointed 2000 · resigned 2000
- Christopher Leo Birch Director · appointed 1999 · resigned 2002
- Mary Lamley Miller Director · appointed 1998 · resigned 2005
- Simon James Nicholls Director · appointed 1997 · resigned 1998
- Loze, Samuel Gilbert Aubrey, Chairman Director · appointed 1996 · resigned 2002
- Miller, John Ellis, Doctor Director · appointed 1996 · resigned 2006
- Barber, Stephen, Doctor Director · appointed 1996 · resigned 2001
- David Leslie Whiteley Secretary · appointed 1996 · resigned 2005
- Nicholas Ian Markham Director · appointed 1995 · resigned 2001
- Sylvia Dorothy Willis Director · appointed 1994 · resigned 2002
- Elizabeth Anne Smith Director · appointed 1994 · resigned 1996
- Joan Neal Director · appointed 1994 · resigned 1995
- Roderick Thomas Whittaker Director · appointed 1994 · resigned 1999
- Margaret Done Director · appointed 1994 · resigned 1996
- Ronald Edward Ley Director · appointed 1993 · resigned 2008
- Rita Eugenie Gallup Director · appointed 1993 · resigned 2004
- Marguerite Dorothy Shapland Director · appointed 1993 · resigned 2003
- John Ross Urquhart Director · appointed 1993 · resigned 2000
- Buckland, Robin Harold, Dr Director · appointed 1992 · resigned 2001
- Suzanne Christine Mace Director · appointed 1992 · resigned 1995
- Shorter, Robert Edward, Revd Director · appointed 1992 · resigned 1995
- Anthony William Hawkins Director · appointed 1991 · resigned 1996
- William Paterson Bradford Director · resigned 1994
- Fay Marie Copp Director · resigned 1993
- Henry Louis Robert Bastiaenen Director · resigned 1994
- Sheila Macfarlane Hale Director · resigned 1993
- Elizabeth Primrose Coham-Fleming Director · resigned 1991
- Donald Pryce Rowbottom Director · resigned 1992
- David George Clapp Director · resigned 1992
- Susan Ticehurst Director · resigned 1994
- David Kenneth Hillebrandt Director · resigned 1994
- Edward William Frederick Rawstron Director · resigned 1991
- Philip Jolyon Huxtable Secretary · resigned 2001
- Doddington, Rosemary Ann, Dr Director · resigned 1992
- Sylvia Anne Godfree Director · resigned 1993
- Rita Patricia Medway Director · resigned 1993
- John Edwin Riley Director · resigned 2005
- David Shirley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record