Wheal Martyn Enterprises Limited
Company 02599839 Active
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.
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
- 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.
- Wheal Martyn Trust 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02599839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1991 |
| Address | WHEAL MARTYN, CARTHEW, ST. AUSTELL, CORNWALL, PL26 8XG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wheal Martyn Trust
ownership of shares 75-100%
Officers (22)
- Whitworth, Lesley Anne, Dr Secretary · appointed 2021
- John Monthem Wood Director · appointed 2016
- Colin Peter Roy Vallance Director · appointed 2015
- Jacqueline Frances Swain Director · appointed 2013
- Evelyn Isabel Stacey Director · appointed 2010
Show 17 former officers
- Christopher Varcoe Director · appointed 2012 · resigned 2025
- Ashley John Shopland` Director · appointed 2010 · resigned 2012
- Jacqueline Anne Edwards Director · appointed 2010 · resigned 2018
- Diane Joy Bassett Secretary · appointed 2010 · resigned 2021
- Malcolm Ellis Bell Director · appointed 2010 · resigned 2013
- David Brian Owens Director · appointed 2006 · resigned 2007
- Peter Jennings Director · appointed 2002 · resigned 2003
- Thomas Derek Bullivant Giles Director · appointed 2000 · resigned 2010
- Roger Duncan Preston Director · appointed 1999 · resigned 2010
- Ellen Margaret Mcconnell Director · appointed 1994 · resigned 2002
- Roger Eastmead Trenerry Director · appointed 1994 · resigned 1999
- Gronow, Clive William, Dr Director · appointed 1992 · resigned 2009
- Alan Geoffrey Hawken Secretary · appointed 1992 · resigned 1994
- Adrian David Hare Director · appointed 1992 · resigned 1994
- Ian Clapham Waite Director · appointed 1991 · resigned 2003
- Peter Charles Hawkins Director · appointed 1991 · resigned 1999
- Alison Mary Phillips Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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