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.
Sign in, freeBoard 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.
5
directors on the board
6y median 6.5y
average tenure
8y
longest tenure
3
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
2
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.
Finance 5
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.
- AGE UK Devon Trading Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02773453 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/1992 |
| Address | UNIT 1 MANATON COURT, MATFORD BUSINES PARK, EXETER, DEVON, EX2 8PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Michael Ellis Director · appointed 2023
- Kate Smith Director · appointed 2022
- Robert Francis Austin Director · appointed 2020
- Helen Mary Aldis Director · appointed 2018
- Lynn Marie Onyett Director · appointed 2018
- Sophie Rebecca Littlewood Secretary · appointed 2013
Show 54 former officers
- Zoe Harris Director · appointed 2025 · resigned 2026
- Janet Kipling Director · appointed 2024 · resigned 2026
- Lynn Marie Onyett Director · appointed 2018 · resigned 2018
- Lisa De-La-Hunty Director · appointed 2018 · resigned 2022
- Nick Mason Director · appointed 2017 · resigned 2021
- Hurst, Nigel Peter, Dr Director · appointed 2017 · resigned 2018
- Sharon Armstrong Director · appointed 2016 · resigned 2018
- Anne Howe Director · appointed 2016 · resigned 2018
- Valerie Morrell Director · appointed 2015 · resigned 2017
- Brian Lawrence Dickson Director · appointed 2015 · resigned 2017
- Craig Franklin Director · appointed 2014 · resigned 2016
- Elizabeth Michaelson Director · appointed 2014 · resigned 2021
- Ian Byworth Director · appointed 2014 · resigned 2017
- Sachdeva, Deepak Kumar, Dr Director · appointed 2013 · resigned 2016
- Hurst, Nigel, Dr Director · appointed 2012 · resigned 2014
- Carol Brown Director · appointed 2012 · resigned 2012
- Maria Harding Director · appointed 2011 · resigned 2016
- Alison Mary Davenport Director · appointed 2011 · resigned 2012
- Steven David Bulmer Director · appointed 2009 · resigned 2011
- Peter John Bainbridge Director · appointed 2008 · resigned 2012
- Ian Terence Rice Director · appointed 2008 · resigned 2011
- Jill Albutt Secretary · appointed 2006 · resigned 2013
- Jonathan Roland Tucker Director · appointed 2006 · resigned 2015
- Alan Wynn Jones Director · appointed 2001 · resigned 2011
- William Brown Director · appointed 2001 · resigned 2006
- Doreen Annette Flood Director · appointed 2000 · resigned 2007
- Selby Johns Director · appointed 2000 · resigned 2007
- Alexander Thomas More Robertson Kellie Director · appointed 1999 · resigned 1999
- Charles Rowse Director · appointed 1999 · resigned 1999
- Lawrence Townsend Director · appointed 1999 · resigned 2011
- Ann Caroline Ovens Secretary · appointed 1997 · resigned 2012
- Olive Clara Boyes Director · appointed 1996 · resigned 2004
- Hugh Keith Grout Director · appointed 1996 · resigned 2012
- Linda Ann Kingdon Secretary · appointed 1995 · resigned 1997
- Kingston Spratt Director · appointed 1995 · resigned 2006
- Gerald Mogridge Director · appointed 1995 · resigned 1997
- Anthony John Dimsey Director · appointed 1994 · resigned 1994
- Dora Williams Director · appointed 1994 · resigned 1995
- Ian Derek Parker Secretary · appointed 1994 · resigned 1995
- Sydney Butterworth Director · appointed 1993 · resigned 1994
- Brian Samuel Piggott Director · appointed 1993 · resigned 1996
- Violet May Ginger Secretary · appointed 1993 · resigned 1994
- Margaret Anne Willett Secretary · appointed 1993 · resigned 1993
- Betty Isobel Taylor Director · appointed 1993 · resigned 1995
- Jeanette May Hayward Director · appointed 1993 · resigned 1994
- Mary Frances Blamey Director · appointed 1993 · resigned 1993
- George Thomas Pardoe Director · appointed 1993 · resigned 1994
- James Jocelyn Landers Director · appointed 1993 · resigned 2001
- Catharina Madeleine Lucas Director · appointed 1993 · resigned 1995
- Leaper, Robert Anthony Bernard, Professor Director · appointed 1993 · resigned 1993
- Jennifer Roach Director · appointed 1992 · resigned 1999
- Stuart Everett Bell Director · appointed 1992 · resigned 1993
- Helen Linda Macintosh Director · appointed 1992 · resigned 1993
- John Charles Wright Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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