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.
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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.
6
directors on the board
5.7y median 6y
average tenure
9.6y
longest tenure
3
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 1Finance 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rocnorth Limited 1 shared director
- Mycroft Services (South West) LTD 1 shared director
- Chris Kallis Solicitors Limited 1 shared director
- CK SOL Holdings LTD 1 shared director
- The Astor Elliot Street Right to Manage Company Limited 1 shared director
- Growthbuilders LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02610208 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/1991 |
| Address | ERNEST ENGLISH HOUSE, BUCKWELL STREET, PLYMOUTH, DEVON, PL1 2DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Abraham Kallis Director · appointed 2026
- Stephen Waite Director · appointed 2022
- Robert Mark Smith Secretary · appointed 2021
- Emily Jane Steed Director · appointed 2021
- Susan Mary Keaty Director · appointed 2019
- Elaine Mary Latham Director · appointed 2018
- Jeremy Michael Prichard Director · appointed 2016
Show 57 former officers
- Thomas Anthony Lea Director · appointed 2018 · resigned 2024
- Colin Nicklas Director · appointed 2018 · resigned 2019
- Leila Nottage Director · appointed 2017 · resigned 2017
- Livsey, Patricia, Professor Director · appointed 2016 · resigned 2017
- Christopher Kemp Director · appointed 2015 · resigned 2019
- Stephenson, Richard Christopher, Professor Director · appointed 2015 · resigned 2016
- Margaret Janet Paine Director · appointed 2014 · resigned 2019
- Robert Bourne Director · appointed 2014 · resigned 2017
- Katharine Lesley Bourke Director · appointed 2013 · resigned 2021
- Karen Michelle Turvey Director · appointed 2012 · resigned 2014
- Maria Hammett Director · appointed 2012 · resigned 2015
- Biggs, John, Dr Director · appointed 2012 · resigned 2015
- Croot, David Graham, Dr Director · appointed 2011 · resigned 2015
- Gwynneth Kathleen Turner-Peard Director · appointed 2010 · resigned 2011
- Philip Leslie Hockey Director · appointed 2010 · resigned 2010
- Gaynor Southerton Director · appointed 2009 · resigned 2010
- Eoin Maurice Fowell Director · appointed 2009 · resigned 2018
- Stephanie Elizabeth Rodgers Director · appointed 2009 · resigned 2022
- Gregory Lawrence Chambers Director · appointed 2008 · resigned 2010
- Claire Hill Director · appointed 2008 · resigned 2010
- Helen Samantha Parrett Director · appointed 2006 · resigned 2010
- Kay Sarah O'Shaughnessy Director · appointed 2005 · resigned 2009
- Michael John Lincoln Director · appointed 2005 · resigned 2021
- Kelly Baker Director · appointed 2005 · resigned 2013
- Carol Sargent Director · appointed 2004 · resigned 2006
- Smith, Paul Colin, Dr Director · appointed 2004 · resigned 2004
- Diane Faulkner Director · appointed 2003 · resigned 2008
- Susan Astbury Director · appointed 2002 · resigned 2005
- Nicholas John Clarke Director · appointed 2001 · resigned 2004
- Judith Kathleen Leverton Director · appointed 2001 · resigned 2015
- Ettorre, Elizabeth, Professor Director · appointed 2000 · resigned 2002
- Nicholas John Holman Director · appointed 1999 · resigned 2013
- Jennifer Ann Maclaren Director · appointed 1998 · resigned 2003
- Robert David Owen Director · appointed 1998 · resigned 2001
- Jane Mary Guy Director · appointed 1998 · resigned 2008
- George Plenderleith Secretary · appointed 1997 · resigned 2021
- Francis John Mclean Director · appointed 1997 · resigned 2003
- Elizabeth Anne Pollard Director · appointed 1994 · resigned 2009
- Sylvia Joy Gilpin-Brown Director · appointed 1994 · resigned 1998
- Peter Tremlett Director · appointed 1993 · resigned 2006
- Jacqueline Salter Director · appointed 1993 · resigned 2001
- Joan Mary Miller Director · appointed 1993 · resigned 1998
- Richard Veysey Bray Director · appointed 1992 · resigned 2002
- Lovett, Ian James, Reverend Director · appointed 1992 · resigned 1997
- John Geoffrey Knaggs Director · appointed 1991 · resigned 1994
- Edith Freeman Director · appointed 1991 · resigned 1994
- John Lewis Director · appointed 1991 · resigned 1993
- Doreen Mary Sinstadt Director · appointed 1991 · resigned 1991
- John Richard Carter Director · appointed 1991 · resigned 2008
- George Radford Director · appointed 1991 · resigned 1991
- Keith Neville Missen Director · appointed 1991 · resigned 1996
- Stuart Robson Coverley Director · appointed 1991 · resigned 1999
- Carole Joan Roberts Director · appointed 1991 · resigned 1993
- Ida Victoria Anne Miles Director · appointed 1991 · resigned 1992
- Colin May Director · appointed 1991 · resigned 2006
- Anthony Peter Golding Director · resigned 1992
- Steven Dey Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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