2, The Esplanade Limited

Company 01937123 Active

Connected board network

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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.

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.

directors on the board

8.1y median 10.6y

average tenure

15.6y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Nash & CO Solicitors LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01937123
Status	Active
Type	Private Limited Company
Incorporated	08/08/1985
Address	2 THE ESPLANADE, PLYMOUTH, DEVON, PL1 2PJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (19)

Anderson, Kathryn Director · appointed 2025
Foster, Thelma Stewart Director · appointed 2024
Grimshaw, Ian David Director · appointed 2015
Wainwright, Thomas Edward Director · appointed 2015
Rimmer, Joanna Elizabeth, Dr Director · appointed 2010
Mcleod, Martin William Secretary · appointed 1994
Hugh, Susan Former Director · appointed 2015 · resigned 2025
Padmore, Christopher Mark Former Director · appointed 2005 · resigned 2015
O'Sullivan, Karen Rosaleen Former Director · appointed 2001 · resigned 2005
Badcock, Jeremy Charles Former Director · appointed 1998 · resigned 2015
Meadows, Margaret Valerie Former Director · appointed 1997 · resigned 2001
Badcock, Barbara Former Director · appointed 1996 · resigned 1998
Chenery, Ronald Thomas Former Director · appointed 1994 · resigned 1996
Chapman, Peter Michael Former Director · appointed 1993 · resigned 2001
Reed, Dean Kenneth Former Director · appointed 1992 · resigned 1994
Phillips, Alan Francis Former Director · resigned 1992
Miles, Gillian Former Director · resigned 1993
Foster, Richard David James Former Director · resigned 2024
Shopland, Donald Roy Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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