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.
3
directors on the board
6.9y median 6.9y
average tenure
6.9y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2
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
- Lumus360 LTD. 1 shared director
- PSA Training & Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01837296 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/07/1984 |
| Address | 1, ALBA COURT EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (56)
- Peckham, Michael Derek Director · appointed 2019
- Davies-Pugh, Timothy James Neil Director · appointed 2019
- Sahota, Mandip Kaur Director · appointed 2019
- Gibbons, Carolyn Anne Former Director · appointed 2020 · resigned 2021
- Drew, Sharon Former Director · appointed 2018 · resigned 2019
- Upston, Claire Victoris Former Director · appointed 2017 · resigned 2018
- Short, Deevette Former Director · appointed 2017 · resigned 2018
- Mclaughlin, Lisa Former Director · appointed 2016 · resigned 2017
- Allsop, Phillipa Kate Former Director · appointed 2015 · resigned 2018
- Bishop, Kate Eleanor Former Director · appointed 2015 · resigned 2019
- Mills, Karen Ann Former Director · appointed 2015 · resigned 2018
- Mathieson, Anne Veronica Former Director · appointed 2015 · resigned 2018
- Pogue-Jackson, Melinda Catherine Former Director · appointed 2014 · resigned 2018
- Passmore, Kirsty Former Director · appointed 2014 · resigned 2015
- Mayers, Ronald Stanton Former Director · appointed 2014 · resigned 2019
- Slaney, Dominique Former Director · appointed 2014 · resigned 2014
- Greenfield, John James Former Director · appointed 2013 · resigned 2013
- Buckell, Stephen David Former Director · appointed 2013 · resigned 2013
- Sutcliffe, Kira Jane Former Director · appointed 2013 · resigned 2016
- Hurley, Brendan Former Director · appointed 2012 · resigned 2013
- Woodward-Biddle, Sarah Ann Former Director · appointed 2012 · resigned 2015
- Allen, Victoria Frances Former Director · appointed 2011 · resigned 2014
- Wardell, Kirstin Former Director · appointed 2011 · resigned 2015
- Cooper, Pat Former Director · appointed 2005 · resigned 2013
- Thompson Jenner Limited Former Corporate-secretary · appointed 2003 · resigned 2007
- Turner, Joanne Louise Former Director · appointed 2003 · resigned 2005
- Collier, Janet Former Director · appointed 2003 · resigned 2016
- Tythcott, Paula Former Director · appointed 2002 · resigned 2005
- Meecham, Anne Former Director · appointed 2001 · resigned 2006
- Ehrler, Katherine Maria Former Director · appointed 2001 · resigned 2001
- Jacob, Susan Former Director · appointed 1999 · resigned 2000
- Vooght, Gillian Frances Former Director · appointed 1999 · resigned 2000
- Channell, Susan Former Director · appointed 1999 · resigned 2001
- Catchpole, Dorothy Ann Former Secretary · appointed 1999 · resigned 2004
- Healy, Leanne Marie Former Director · appointed 1999 · resigned 2000
- Smith, Michelle Lynn Former Director · appointed 1999 · resigned 2000
- Chanot, Jane Elaine Former Secretary · appointed 1998 · resigned 2001
- Cousins, Pauline Former Secretary · appointed 1998 · resigned 2011
- Weatherhogg, Claire Jane Former Secretary · appointed 1998 · resigned 2000
- Nicholson, Iris Florence Former Director · appointed 1998 · resigned 2011
- Morris, Grace Ellen Former Director · appointed 1998 · resigned 1999
- Mccurry, Naomi Ruth Former Director · appointed 1998 · resigned 1998
- Robinson, Rachel Jane Former Director · appointed 1997 · resigned 1998
- Dudman, Katherine Juliette Former Secretary · appointed 1997 · resigned 1998
- Combstock, Janice May Former Director · appointed 1997 · resigned 1998
- Dawson, Sheelagh Former Director · appointed 1996 · resigned 1997
- Wakeley, Nicky Former Director · appointed 1996 · resigned 1996
- Seaboerne, Anne Former Secretary · appointed 1994 · resigned 1995
- Court, Marian Former Director · appointed 1993 · resigned 1996
- Burke, Stefanie Former Director · appointed 1993 · resigned 1996
- Silva, Stella Former Secretary · appointed 1993 · resigned 1994
- Smithens, Renee Former Secretary · appointed 1991 · resigned 1993
- Davis, Lyn Former Director · resigned 1992
- Honeyball, Helen Marianne Former Secretary · resigned 1991
- Smith, Kathy May Former Director · resigned 1991
- Wilmot, Carol Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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