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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02637448 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/1991 |
| Address | WISTLANDPOUND, KENTISBURY, BARNSTAPLE, NORTH DEVON, EX31 4SJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (61)
- Brackenbury, Glyn Peter Director · appointed 2024
- Macintosh, Alistair James Director · appointed 2023
- Petrides, Paul Bannerman Director · appointed 2017
- Vandersteen, William John Director · appointed 2016
- Gregson, Christopher James Director · appointed 1994
- Morris, James Peter Former Director · appointed 2024 · resigned 2026
- Leonard, Jake Former Director · appointed 2024 · resigned 2024
- Taylor, Amanda Former Director · appointed 2023 · resigned 2024
- Munnery, Paul Anthony Robert Former Director · appointed 2023 · resigned 2024
- Pike, William James Matheson Former Director · appointed 2023 · resigned 2024
- Maggs, Peter John, Tyler Former Director · appointed 2018 · resigned 2024
- Sampson, Philip Henry Former Director · appointed 2017 · resigned 2023
- Gillett, John Philip Former Director · appointed 2016 · resigned 2017
- Scott, David Richard Alexander, Sir Former Director · appointed 2015 · resigned 2019
- Turner, Teresa Jane Former Director · appointed 2015 · resigned 2024
- Ford, Michael David Patrick Former Director · appointed 2014 · resigned 2018
- French CBE, James Former Director · appointed 2014 · resigned 2024
- Vere Hodge, Nicholas Miles Former Director · appointed 2013 · resigned 2017
- Cooper, David Former Director · appointed 2013 · resigned 2023
- Khayat, Antoine Fouad Former Director · appointed 2011 · resigned 2017
- Cook, Marcia Ann Former Director · appointed 2007 · resigned 2015
- Beatson Hird, Christopher Peter Former Director · appointed 2007 · resigned 2011
- Gore Langton, Clare Former Director · appointed 2006 · resigned 2016
- MAY, Susan Joy Former Director · appointed 2006 · resigned 2024
- Gregory, James, Dr Former Director · appointed 2005 · resigned 2010
- Sherwin, Brian James Former Director · appointed 2005 · resigned 2015
- Gillett, John Former Director · appointed 2005 · resigned 2012
- Cumming, Ann Former Director · appointed 2005 · resigned 2015
- Constantine, David Peter Former Director · appointed 2004 · resigned 2012
- Acland, Jennifer Joyce, Lady Former Director · appointed 2004 · resigned 2023
- Festing, Michael Wogan Former Director · appointed 2002 · resigned 2005
- Bigge, Thomas Leslie, Dr Former Director · appointed 2001 · resigned 2019
- Farwell, Jill Eleanor Former Director · appointed 2000 · resigned 2005
- Burgess, John George Western Former Director · appointed 2000 · resigned 2001
- Longdon, Graham Malcolm Former Director · appointed 2000 · resigned 2002
- Woods, Terrance Ernest, Commander Former Director · appointed 1999 · resigned 2005
- Bloomfield, Sheila Former Director · appointed 1999 · resigned 2005
- Keatley, William Halliday Former Director · appointed 1999 · resigned 2004
- Knight, Michael William Patrick, Sir Former Director · appointed 1998 · resigned 2010
- Haworth, Timothy Goodier Former Director · appointed 1998 · resigned 2005
- Willis, Christopher Charles Billupp Former Director · appointed 1997 · resigned 2007
- Drummond, Colin Irwin John Hamilton Former Director · appointed 1997 · resigned 2015
- Greaves, Brian Victor Former Director · appointed 1997 · resigned 2004
- Curtis, Paul Francis Former Director · appointed 1997 · resigned 2000
- Mant, Michael George Former Director · appointed 1997 · resigned 2017
- Block, Simon Anthony Allen Former Director · appointed 1994 · resigned 2008
- Beckett, Edwin Horace Alexander, Maj Gen Former Director · appointed 1994 · resigned 2003
- Loyd, Peter Robert Former Director · appointed 1994 · resigned 1994
- Dornton, John Patrick Former Director · appointed 1994 · resigned 1998
- Acland Hood Gass, Elizabeth Periam, Lady Former Director · appointed 1994 · resigned 2019
- Croucher, Norman Emry Former Director · appointed 1994 · resigned 1998
- Roberts, Kenneth Former Director · appointed 1994 · resigned 1998
- Canning, William Robert, Captain Former Director · appointed 1994 · resigned 2003
- Hunter, John David William, Dr Former Director · appointed 1994 · resigned 1998
- Holtom, Jeremy Richard Former Director · appointed 1993 · resigned 2019
- Arran, Eleanor, Countess Former Director · appointed 1991 · resigned 2024
- Rochdale, Elinor, Viscountess Former Director · appointed 1991 · resigned 1997
- Fryer-Spedding, John Henry Former Director · appointed 1991 · resigned 2006
- Spoor, Roger Charlton Former Director · appointed 1991 · resigned 2005
- Brook, Patrick Murray Ranger Former Director · appointed 1991 · resigned 1997
- Palmer, John Chance, Sir Former Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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