Totemic Limited
Company 02789854 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Rachel Elizabeth Duffey Director · appointed 2004
- John Fairhurst Director · appointed 2002
- David Jackman Director · appointed 2014
- Robert George Skinner Director · appointed 2018
- Christopher John Thompson Director · appointed 2022
- Peter Munro Director · appointed 2023
11.9y median 9.9y
average tenure
23.9y
longest tenure
Directors past 6 years
- Rachel Elizabeth Duffey Director · appointed 2004
- John Fairhurst Director · appointed 2002
- David Jackman Director · appointed 2014
- Robert George Skinner Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Robert George Skinner Director · appointed 2018
- Peter Munro Director · appointed 2023
Portfolio (4)
- Rachel Elizabeth Duffey Director · appointed 2004
- John Fairhurst Director · appointed 2002
- David Jackman Director · appointed 2014
- Christopher John Thompson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Deborah Ware Director · appointed 2023 · resigned 2025
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 15Professional services 3Business 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Payplan Solutions Limited 2 shared directors
- Payplan (IVA) Limited 2 shared directors
- Payplan Bespoke Solutions Limited 2 shared directors
- Payplan Partnership Limited 2 shared directors
- Payplan Limited 2 shared directors
- Ravenco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02789854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1993 |
| Address | KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Payplan Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - Totemic (2014) Holdings Limited ceased 2018-06-29
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09263934
75-100% shares · notified 2016-06-30
Officers (44)
- Peter Munro Director · appointed 2023
- Christopher John Thompson Director · appointed 2022
- Robert George Skinner Director · appointed 2018
- David Jackman Director · appointed 2014
- Halina Theresa Briggs Secretary · appointed 2014
- Rachel Elizabeth Duffey Director · appointed 2004
- John Fairhurst Director · appointed 2002
Show 37 former officers
- Deborah Ware Director · appointed 2023 · resigned 2025
- Tasneem Bhamji Director · appointed 2021 · resigned 2021
- Nicola Auckland Director · appointed 2020 · resigned 2021
- Neil David Reynolds Director · appointed 2019 · resigned 2020
- Kim-Adele Platts Director · appointed 2018 · resigned 2018
- Nicholas Edward Boles Director · appointed 2018 · resigned 2022
- Michael Smith Director · appointed 2017 · resigned 2018
- Melanie June Robinson Director · appointed 2016 · resigned 2017
- Jason Gregory Eaves Director · appointed 2016 · resigned 2017
- Andrew John Kirk Director · appointed 2015 · resigned 2019
- Peter Robert Green Director · appointed 2015 · resigned 2019
- Stella Croot Director · appointed 2015 · resigned 2016
- Michael John Modder-Fitch Director · appointed 2014 · resigned 2016
- Patrick Michael Boyden Director · appointed 2014 · resigned 2014
- Mary Ann Stewart Director · appointed 2014 · resigned 2016
- Alice Olsson Director · appointed 2014 · resigned 2015
- Andrew Martin Taylor Director · appointed 2014 · resigned 2015
- Nicholas George Ryans Director · appointed 2014 · resigned 2014
- Dale Stringer Director · appointed 2013 · resigned 2014
- Duncan James Beddows Director · appointed 2008 · resigned 2014
- Susan Rann Director · appointed 2006 · resigned 2016
- Jeremy Paul Reichelt Director · appointed 2005 · resigned 2014
- Derek Michael Chick Director · appointed 2005 · resigned 2015
- Louise Payne Secretary · appointed 2005 · resigned 2014
- Malcolm Andrew Mclean Director · appointed 2002 · resigned 2003
- Paul Cyril Merritt Director · appointed 2000 · resigned 2011
- Jonathan Green Director · appointed 2000 · resigned 2013
- Louise Janet Sadler Director · appointed 1999 · resigned 2000
- Carol Elizabeth Ryans Director · appointed 1995 · resigned 2000
- Lesley Elizabeth Rann Director · appointed 1995 · resigned 2014
- Lianne Estelle Firth Director · appointed 1994 · resigned 2014
- Kenneth Frederick Thomas Rivers Director · appointed 1993 · resigned 1995
- Gordon Philip Dale Rann Director · appointed 1993 · resigned 2014
- John Victor Tester Director · appointed 1993 · resigned 2000
- Giles Heathcote Whittome Director · appointed 1993 · resigned 1995
- David Thomas King Secretary · appointed 1993 · resigned 1994
- Francesca Knight Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record