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Who leads it
Previous officers 3
- Peter Lewin German 2011-2024 View profile
- Peter German 1999-2024 View profile
- Richard John Robert Prince 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- F W S Carter & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Group
- Greendale Leisure LTD
is controlled by F W S Carter & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 · source: Companies House PSC register - F W S Carter & Sons Limited
is controlled by Robin Anthony Bill Carter
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robin Anthony Bill Carter.
14 other companies in this group
- Exmouth Marina LTD
- Greendale Seafoods LTD
- F W S Carter & Sons Limited
- Willowglen Renewables Limited
- Waterdance Limited
- Western Fish Producers' Organisation LTD
- Greendale Living LTD.
- Exmouth Port Services Company Limited
- Fwsc (Ladram) Limited
- Greendale Power LTD
- Greendale Occombe Farm Limited
- F W S C (Exmouth) Limited
- Ackland Close Estate Management Company Limited
- Waterdance Trading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Mathew Rowan Carter Director · appointed 2007
- Rowan Charles Carter Director · appointed 1999
- Robin Anthony Bill Carter Director
- Alec Robin Bill Carter Director · appointed 2003
Directors past 6 years
- Mathew Rowan Carter Director · appointed 2007
- Rowan Charles Carter Director · appointed 1999
- Alec Robin Bill Carter Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Mathew Rowan Carter Director · appointed 2007
- Rowan Charles Carter Director · appointed 1999
- Robin Anthony Bill Carter Director
- Alec Robin Bill Carter Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02212476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data