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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orange Spiral Limited 2 shared directors
- The Wild Trout Trust Limited 1 shared director
- Watson French Limited 1 shared director
- Tregiffian Holdings LTD 1 shared director
- Environmental Markets Board Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02811046 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/1993 |
| Address | ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Garside, Ruth, Prof Director · appointed 2022
- Christopher John Phillips Director · appointed 2018
- Braithwaite, Kathryn Elizabeth, Dr Director · appointed 2016
- Kate Melinda Mitchell Director · appointed 2014
- Victoria Kate Georgina Hutchinson Secretary · appointed 2012
- Michael Charles Beck Director · appointed 1995
- Mantle, Gary Jonathan, Dr Director · appointed 1993
Show 15 former officers
- Fleming, Lora Elderkin, Professor Director · appointed 2015 · resigned 2021
- Philippa Mary Harris Director · appointed 2005 · resigned 2013
- Martin Page Secretary · appointed 2004 · resigned 2024
- John Dudley Felton Director · appointed 2004 · resigned 2007
- Peter Ralph Thoday Director · appointed 2001 · resigned 2014
- Philip Charles Hunter Director · appointed 2001 · resigned 2022
- Jill Rosemary Bolitho Director · appointed 2000 · resigned 2008
- Alison Harding Director · appointed 1998 · resigned 2005
- Derek Robert De Val Director · appointed 1998 · resigned 2001
- Alan Whetherly Director · appointed 1995 · resigned 1998
- Valerie Ann Wenham Director · appointed 1995 · resigned 2003
- Fiona Hodgson-Collett Director · appointed 1995 · resigned 1998
- John Ernest Morgan Wheatley Secretary · appointed 1995 · resigned 2005
- Tom Ole Cairns Director · appointed 1993 · resigned 1995
- Christopher John Attrill Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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