The Brambles (Plymouth) NO.2 Management Company Limited
Company 03104879 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.
3 directors on the board
- Shaun Terry Lancaster Director · appointed 2026
- Elaine Keith-Hill Director · appointed 2016
- Austin Spence Director · appointed 2016
Directors past 6 years
- Elaine Keith-Hill Director · appointed 2016
- Austin Spence Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Shaun Terry Lancaster Director · appointed 2026
- Austin Spence Director · appointed 2016
Portfolio (1)
- Elaine Keith-Hill Director · appointed 2016
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.
Connected through a shared director
- Foliot Management LTD 1 shared director
- The Spinney (Plymouth) NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03104879 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/09/1995 |
| Address | UNIT 8 BOWKER HOUSE, LEE MILL BRIDGE, IVYBRIDGE, PL21 9EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Shaun Terry Lancaster Director · appointed 2026
- Core Block Management LTD Corporate-secretary · appointed 2026
- Elaine Keith-Hill Director · appointed 2016
- Austin Spence Director · appointed 2016
- Dennis John Allen Secretary · appointed 2002
Show 14 former officers
- Devon Block Management Limited Corporate-secretary · appointed 2019 · resigned 2026
- Mike Newsham Director · appointed 2016 · resigned 2022
- South West Block Management Corporate-secretary · appointed 2016 · resigned 2019
- Sara Dawn Hemmett Director · appointed 2007 · resigned 2016
- Roderick Mark Keith-Hill Director · appointed 2004 · resigned 2008
- John Francis Dolan Secretary · appointed 2002 · resigned 2004
- Mark Lishman Director · appointed 2002 · resigned 2006
- Jayne Ann Alcantara Secretary · appointed 2001 · resigned 2005
- Andrew Michael Shaw Secretary · appointed 1997 · resigned 2002
- Mandy Dawn Margaret Kelly Secretary · appointed 1997 · resigned 1998
- Richard Edward Dolphin Director · appointed 1997 · resigned 2002
- Rosa Marie Mashiter Secretary · appointed 1996 · resigned 1997
- Christopher Roberto Tyson Director · appointed 1995 · resigned 1997
- Jillian Anne Gowland Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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