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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03089740 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/1995 |
| Address | BURRINGTON RADAR STATION, BURRINGTON, UMBERLEIGH, DEVON, EX37 9LQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (17)
- Hayhow, Liam Thomas Director · appointed 2014
- Karlsson, Naima Director · appointed 2012
- Taylor, Jeffery Hugh Director · appointed 2001
- Thomas, Kim Director · appointed 1995
- Hackett, Garfield Sinclair Former Director · appointed 2009 · resigned 2013
- Wilmott, Ryan Former Director · appointed 2008 · resigned 2009
- Banister, Colette Frances Former Director · appointed 2007 · resigned 2008
- Ryan, Zoe Former Director · appointed 2006 · resigned 2007
- Pinnock, Robert Henry Former Director · appointed 2006 · resigned 2007
- Billinghurst, Sarah Former Director · appointed 2005 · resigned 2006
- Sarsfield, Andante Mercedes Former Director · appointed 2001 · resigned 2007
- Hammond, Dorigen Clare Former Secretary · appointed 1998 · resigned 2001
- Howard, Rachel Former Director · appointed 1997 · resigned 2002
- Tidswell, Berlinda Jane Former Director · appointed 1995 · resigned 2002
- Sandell, Julian David Former Director · appointed 1995 · resigned 2008
- Bishop, Stephen Former Director · appointed 1995 · resigned 1995
- Taylor, Jeffrey Former Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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