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.
7 directors on the board
- Jenifer Anne Richardson Director · appointed 2024
- Lauren Davies Director · appointed 2012
- Daniel Crockett Director · appointed 2022
- Gabriel William Davies Director · appointed 2024
- Koldewey, Heather Jane, Professor Director · appointed 2017
- Thomas Edward Lewis Director · appointed 2024
- Lesley Kazan-Pinfield Director · appointed 1994
Directors past 6 years
- Lauren Davies Director · appointed 2012
- Koldewey, Heather Jane, Professor Director · appointed 2017
- Lesley Kazan-Pinfield Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Lauren Davies Director · appointed 2012
- Koldewey, Heather Jane, Professor Director · appointed 2017
Portfolio (5)
- Jenifer Anne Richardson Director · appointed 2024
- Daniel Crockett Director · appointed 2022
- Gabriel William Davies Director · appointed 2024
- Thomas Edward Lewis Director · appointed 2024
- Lesley Kazan-Pinfield Director · appointed 1994
Also govern a charity
Left in the last 12 months
- Christian Henry Hides Director · appointed 2009 · resigned 2025
- Jon Khoo Director · appointed 2017 · resigned 2025
- Lucy Danielle Siegle Director · appointed 2018 · 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.
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.
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.
Connected through a shared director
- Plymouth Marine Laboratory 1 shared director
- Dorset Community Foundation 1 shared director
- BMF Trading Limited 1 shared director
- Eric's Productions Limited 1 shared director
- Dorset Equality Group Limited 1 shared director
- Amoli Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02920815 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/1994 |
| Address | UNIT 2 WHEAL KITTY WORKSHOPS, ST. AGNES, TRURO, CORNWALL, TR5 0RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Hugo Boniface Tagholm ceased 2022-09-21
significant influence · notified 2016-04-06
Officers (55)
- Jenifer Anne Richardson Director · appointed 2024
- Thomas Edward Lewis Director · appointed 2024
- Gabriel William Davies Director · appointed 2024
- Daniel Crockett Director · appointed 2022
- Koldewey, Heather Jane, Professor Director · appointed 2017
- Lauren Davies Director · appointed 2012
- Lesley Kazan-Pinfield Director · appointed 1994
Show 48 former officers
- Christian John Hugo Director · appointed 2019 · resigned 2021
- Richard Malcolm Walker Director · appointed 2018 · resigned 2022
- Lucy Danielle Siegle Director · appointed 2018 · resigned 2025
- Benjamin Brian Suffell Director · appointed 2018 · resigned 2021
- Jon Khoo Director · appointed 2017 · resigned 2025
- Peter Alan Crane Director · appointed 2016 · resigned 2020
- Steven Lee Challinor Director · appointed 2011 · resigned 2017
- Ben Hewitt Director · appointed 2011 · resigned 2018
- Christian Henry Hides Director · appointed 2009 · resigned 2025
- James David Gorrod Director · appointed 2009 · resigned 2017
- Martin Hunt Director · appointed 2008 · resigned 2017
- Alexander Philip Denvir Wade Director · appointed 2007 · resigned 2021
- Vincent Mc Dermott Secretary · appointed 2006 · resigned 2009
- Hugo Boniface Tagholm Director · appointed 2005 · resigned 2022
- James Hendy Director · appointed 2003 · resigned 2005
- Alex Dick Read Director · appointed 2003 · resigned 2017
- Butt, Tony, Dr Director · appointed 2003 · resigned 2017
- Richard Hardy Director · appointed 2003 · resigned 2008
- Nathan Allen Mansbridge Director · appointed 2003 · resigned 2013
- Susan Patricia Moore Director · appointed 2002 · resigned 2003
- Andrew James Cox Secretary · appointed 2001 · resigned 2006
- Atlanta Jane Cook Director · appointed 2001 · resigned 2005
- Clive Peter Reeve Director · appointed 2000 · resigned 2002
- Tobias Peter Lowe Director · appointed 2000 · resigned 2005
- Victoria Sophie Rogers Director · appointed 2000 · resigned 2005
- Kim Harris Director · appointed 2000 · resigned 2002
- Christopher Milwyn Griffiths Director · appointed 1999 · resigned 2011
- Alasdair Steele Director · appointed 1999 · resigned 2003
- Richard Gregory Director · appointed 1999 · resigned 2017
- Craig-Ian Mcalpine Director · appointed 1998 · resigned 2003
- Nigel Robert Melson Broughton Director · appointed 1997 · resigned 2000
- Andrew Kingsley-Tubbs Director · appointed 1996 · resigned 2000
- William Dawes Director · appointed 1995 · resigned 1998
- Andrew Coleman Director · appointed 1995 · resigned 2000
- Steven Paul England Director · appointed 1995 · resigned 2001
- Huw John Director · appointed 1995 · resigned 1998
- Christopher John Church Director · appointed 1995 · resigned 1997
- Adrian John Gray Director · appointed 1994 · resigned 2000
- Nicola Williams Secretary · appointed 1994 · resigned 2001
- Kathryn Michelle Layte Director · appointed 1994 · resigned 2007
- Woodward-Jones, Nathan, Doctor Director · appointed 1994 · resigned 1996
- Martin Hunt Director · appointed 1994 · resigned 2008
- Paul Terence Hanney Director · appointed 1994 · resigned 1995
- Howard Stott Director · appointed 1994 · resigned 1995
- Christopher Ian Hines Director · appointed 1994 · resigned 2000
- Michael Robert Hendy Director · appointed 1994 · resigned 1995
- David Michael Perry Director · appointed 1994 · resigned 1994
- Duncan Scarr Hall Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record