Southwest Sandwich Company LTD
Company 02998763 Active
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.
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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.
2 directors on the board
- David John Gough Director · appointed 2020
- Duane Charles Burcher-Lewis Director · appointed 2020
Directors past 6 years
- David John Gough Director · appointed 2020
- Duane Charles Burcher-Lewis Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David John Gough Director · appointed 2020
- Duane Charles Burcher-Lewis Director · appointed 2020
Left in the last 12 months
- Joseph John Hammond Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- SW Food Group LTD 2 shared directors
Connected through a shared director
- Dragonrose Holdings Limited 1 shared director
- Stonecat Investments LTD 1 shared director
- Vincent Arlo LTD 1 shared director
- The Gluten Free Bakery (SW) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02998763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Carol Anne Kelsall Spurr ceased 2020-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael John Kelsall-Spurr ceased 2020-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - SW Food Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Dragonrose Holdings Limited ceased 2024-02-12
75-100% shares · notified 2020-01-05
Officers (8)
- Duane Charles Burcher-Lewis Director · appointed 2020
- David John Gough Director · appointed 2020
Show 6 former officers
- Joseph John Hammond Director · appointed 2024 · resigned 2026
- Robert James Pascoe Director · appointed 2020 · resigned 2025
- Patricia Anne Mounter Director · appointed 1996 · resigned 2019
- Carol Anne Kelsall Spurr Director · appointed 1995 · resigned 2020
- Michael John Kelsall-Spurr Director · appointed 1994 · resigned 2020
- Julian D Arcy Mounter Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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