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.
9
directors on the board
3.5y median 3.1y
average tenure
5.7y
longest tenure
0
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Arts and leisure 3Health and social care 2Tech and media 2Business services 1Construction 1Education 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Drugs Project Limited 1 shared director
- Chronos Technology Limited 1 shared director
- Wallace & Gromit's Children's Foundation 1 shared director
- Bridport Museum Trust Limited 1 shared director
- Glastonbury FM Community Interest Company 1 shared director
- Bristol Rugby Community Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02026446 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/1986 |
| Address | THE RIVERSIDE MILL, BOVEY TRACEY, DEVON, TQ13 9AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (3)
- Ms Penelope Tajima Simpson ceased 2020 British
significant influence or control - Mrs Janine Romina Partington ceased 2018 British
significant influence or control - Ms Helen Ann Snell ceased 2018 British
significant influence or control
Officers (86)
- Katherine Luxton Director · appointed 2025
- Susan Shortland-Potter Director · appointed 2024
- Camilla Susan Hampshire Director · appointed 2023
- Andrew Alcock Director · appointed 2023
- Ashton-Marie Sutcliffe Director · appointed 2023
- Michael David Lea Director · appointed 2022
- Greenwood, Gillian Patricia Ellerby, Mrs. Director · appointed 2021
- Andrew Richard North Director · appointed 2020
- Jane Elizabeth Deane Director · appointed 2020
- Laura Wasley Secretary · appointed 2020
Show 76 former officers
- Michael Thompson Director · appointed 2023 · resigned 2025
- Catherine Woods Director · appointed 2023 · resigned 2026
- Eleanor Bartleman Director · appointed 2021 · resigned 2024
- Celia Wilkinson Director · appointed 2020 · resigned 2022
- George Thomas Nicholas Wilkinson Director · appointed 2020 · resigned 2022
- Louis Eamonn Julian Victory Director · appointed 2019 · resigned 2022
- Andrew John Christian Director · appointed 2019 · resigned 2020
- Luke Shepherd Director · appointed 2019 · resigned 2021
- Jude Freeman Director · appointed 2019 · resigned 2021
- Trevor Ralph Parkinson Director · appointed 2018 · resigned 2020
- Felicity Joan King Director · appointed 2018 · resigned 2020
- Stone, Tessa Jane, Dr Secretary · appointed 2018 · resigned 2020
- Richard Thomas Martin Director · appointed 2017 · resigned 2023
- Lara Eve Lloyd Director · appointed 2016 · resigned 2018
- Brian John Tipler Director · appointed 2016 · resigned 2019
- Helen Ann Snell Director · appointed 2015 · resigned 2018
- Lindsay Cornish Director · appointed 2014 · resigned 2019
- Alison Cooper Director · appointed 2014 · resigned 2020
- Donovan, Claire Marie, Dr Director · appointed 2014 · resigned 2016
- Janine Romina Partington Director · appointed 2014 · resigned 2018
- Paul Robert Singleton Director · appointed 2014 · resigned 2014
- Penelope Juliet Simpson Director · appointed 2014 · resigned 2020
- Roger James Werner Director · appointed 2013 · resigned 2015
- Mark John Taylor Director · appointed 2012 · resigned 2017
- Susan Wendy Kaye Director · appointed 2012 · resigned 2018
- Suzanna Christina Turner Director · appointed 2012 · resigned 2013
- Ann Edwina Bruford Director · appointed 2011 · resigned 2014
- Christopher James Walters Director · appointed 2011 · resigned 2012
- Susannah Jane Macgillivray Director · appointed 2011 · resigned 2014
- Yuli Somme Director · appointed 2011 · resigned 2013
- Alice Georgia Cooper Director · appointed 2011 · resigned 2014
- Suzie Izzard Director · appointed 2010 · resigned 2012
- Jennifer Mary Wilkinson Director · appointed 2009 · resigned 2012
- Polly Louise Macpherson Director · appointed 2009 · resigned 2015
- Digby Nicholas Trout Director · appointed 2009 · resigned 2012
- David Bromley Hotchkiss Director · appointed 2008 · resigned 2010
- Frank Martin Director · appointed 2008 · resigned 2011
- Erica Susan Steer Secretary · appointed 2008 · resigned 2018
- Sylvia Kate Martin Secretary · appointed 2007 · resigned 2008
- Garry Renshaw Director · appointed 2007 · resigned 2009
- Morgan, Sally Angela, Cllr Director · appointed 2007 · resigned 2009
- Bridget Ann Arnold Director · appointed 2007 · resigned 2011
- Matthew Paul Burt Director · appointed 2007 · resigned 2011
- Russell Whittall Lewis Wright Director · appointed 2006 · resigned 2007
- Ambre Celeste France Director · appointed 2006 · resigned 2009
- Michael John William White Director · appointed 2005 · resigned 2012
- Timothy Gee Director · appointed 2004 · resigned 2009
- Anne Rosemary Parsons Brice Director · appointed 2003 · resigned 2006
- John Vincent Director · appointed 2003 · resigned 2005
- Jeremy Duncan Logie Director · appointed 2001 · resigned 2007
- Carl Hahn Director · appointed 2001 · resigned 2003
- Malcolm Roger Law Director · appointed 2001 · resigned 2004
- Margaret Cleverly Director · appointed 2000 · resigned 2004
- David Morgan Director · appointed 2000 · resigned 2001
- Alexander Nicholas Murdin Secretary · appointed 1999 · resigned 2007
- Hawkins, David James, Dr Director · appointed 1999 · resigned 2000
- Ursula Hunt Director · appointed 1998 · resigned 2001
- Gillian June White Director · appointed 1998 · resigned 2000
- Francis John Stuart Byng Secretary · appointed 1996 · resigned 1999
- Mary Louise Matson Director · appointed 1996 · resigned 1998
- Christine Halstead Director · appointed 1994 · resigned 2003
- John David Winckles Director · appointed 1994 · resigned 1999
- Ian Gordon Booth Director · appointed 1994 · resigned 2001
- Cherrywyn Vere Grylls Director · appointed 1993 · resigned 1994
- Brian Clifford Southwell Director · appointed 1993 · resigned 1993
- Janet Hilary Wingate Director · appointed 1993 · resigned 2023
- Helen Margaret Tynan Director · appointed 1993 · resigned 1994
- Ben Jones Director · appointed 1993 · resigned 1994
- Kelvin Nicholson Director · appointed 1993 · resigned 1998
- Penelope Tajima-Simpson Director · appointed 1993 · resigned 1994
- Andrew John Christian Secretary · resigned 1996
- Robert Twittey Director · resigned 1994
- Veronica Polyblank Director · resigned 1993
- Barbara Vincent Director · resigned 1993
- Marylyn Elizabeth Hyde Director · resigned 1994
- Barbara Dunhill Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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