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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shepherd Neame Limited 1 shared director
- Thhk Limited 1 shared director
- Richard Lamb Limited 1 shared director
- The Lundy Company Limited 1 shared director
- Manifold Trustee Company Limited (the) 1 shared director
- Cornwall and Garden House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03004111 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1994 |
| Address | ASHLEY COURT, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7EX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Bartholomew Evan Eric Smith ceased 2022 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (15)
- Soames, Arthur Nicholas Winston, the Honorable Director · appointed 2026
- Lucy Henrietta Morris Director · appointed 2025
- Charles Patrick John Daniel Director · appointed 2025
- Marland, Penelope Mary, Lady Director · appointed 2017
- Stephen Charles Lyall Director · appointed 2017
- Paul Joseph Rosam Secretary · appointed 2016
- Richard John Oldfield Director · appointed 2016
- Bartholomew Evan Eric Smith Director · appointed 1995
Show 7 former officers
- Charles Drew Secretary · appointed 2004 · resigned 2015
- Dominic Hugh Shorthouse Director · appointed 2000 · resigned 2015
- Lucy Henrietta Morris Director · appointed 2000 · resigned 2025
- Sarah Parthina Gough Secretary · appointed 2000 · resigned 2004
- James Gilbey Director · appointed 2000 · resigned 2004
- Catherine Blanche Smith Director · appointed 1995 · resigned 2000
- Roger Norman Mckie Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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