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.
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.
Related organisations
- Agentvalid Limited 1 shared director
- J R Banks Limited 1 shared director
- Tozers Trust Corporation Limited 1 shared director
- Medical Negligence Lawyers Limited 1 shared director
- Barton Eyecare Limited 1 shared director
- Whitblue Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02804179 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/1993 |
| Address | MARYSFIELD, PORT ROAD, DAWLISH, DEVON, EX7 0NX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Michael Francis Adams British
significant influence or control - Dr John Richard Edmund Whitehead British
significant influence or control - Mr Denis Hyne British
significant influence or control - Mr Stephen Charles Jennings British
significant influence or control - Mrs Hayley Louise Noon British
significant influence or control - Mr James Robert Banks British
significant influence or control - Mr Thomas Andrew Basil Woodd British
significant influence or control - Michael John Dyer ceased British
significant influence or control - Frank German ceased British
significant influence or control - Mrs Jayne Redwood ceased British
significant influence or control - Mr Francis Vernon Clarke ceased British
significant influence or control - Mr Matthew Dyer ceased British
significant influence or control - Mrs Diana Maureen Pocock ceased British
significant influence or control
Officers (17)
- Woodd, Thomas Andrew Basil Director · appointed 2026
- Banks, James Robert Director · appointed 2024
- Noon, Hayley Louise Director · appointed 2024
- Jennings, Stephen Charles Director · appointed 2016
- Hyne, Denis Director · appointed 2015
- Adams, Michael Francis Secretary · appointed 1993
- Whitehead, John Richard Edmund, Dr Director · appointed 1993
- Pocock, Diana Maureen Former Director · appointed 2019 · resigned 2024
- Dyer, Matthew Former Director · appointed 2016 · resigned 2021
- Redwood, Jayne Former Director · appointed 2015 · resigned 2020
- German, Frank Former Director · appointed 2005 · resigned 2023
- Collis, June Evelyne Mary Former Director · appointed 2003 · resigned 2016
- Dyer, Michael John Former Director · appointed 2002 · resigned 2023
- Deacon, Jonathan Roger Former Director · appointed 1998 · resigned 2001
- Clarke, Francis Vernon Former Director · appointed 1997 · resigned 2016
- Nutley, Peter Albert George Former Director · appointed 1993 · resigned 2000
- Kelly, Geoffrey Bede Former Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record