Project Cosmic
Company 03308716 Active
Connected board network
The connection graph needs a free account.
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
- Martin Lynn Davies Director · appointed 2020
- Emma Moore Director · appointed 2025
- Julie Hawker Director · appointed 2005
- Verity Baum Director · appointed 2019
- Paul Turner Director · appointed 2021
- Hazel Joy Tucker Director · appointed 2023
- Ian Lynch Director · appointed 2020
7.1y median 5.7y
average tenure
21.3y
longest tenure
Directors past 6 years
- Julie Hawker Director · appointed 2005
- Verity Baum Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Martin Lynn Davies Director · appointed 2020
- Verity Baum Director · appointed 2019
- Paul Turner Director · appointed 2021
- Ian Lynch Director · appointed 2020
Portfolio (3)
- Emma Moore Director · appointed 2025
- Julie Hawker Director · appointed 2005
- Hazel Joy Tucker Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Education 1Property 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Good Things Foundation 1 shared director
- HLJ Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03308716 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/1997 |
| Address | EAST DEVON BUSINESS CENTRE HEATHPARK WAY, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- Julie Hawker
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Katherine Mary Doodson ceased 2024-02-09
significant influence, significant influence (firm) · notified 2017-01-01
Officers (49)
- Emma Moore Director · appointed 2025
- Hazel Joy Tucker Director · appointed 2023
- Paul Turner Director · appointed 2021
- Martin Lynn Davies Director · appointed 2020
- Ian Lynch Director · appointed 2020
- Verity Baum Director · appointed 2019
- Julie Hawker Director · appointed 2005
Show 42 former officers
- Susanna Bate Director · appointed 2024 · resigned 2025
- Carolyn Louise Hooker Director · appointed 2021 · resigned 2024
- Jack Alexander Bukin Director · appointed 2021 · resigned 2024
- Vicky Moss Crump Director · appointed 2019 · resigned 2021
- Adam Victor Chambers Director · appointed 2017 · resigned 2023
- Pete Goff Director · appointed 2016 · resigned 2019
- Jocelin Langford Director · appointed 2016 · resigned 2020
- Elizabeth Whitchurch Director · appointed 2015 · resigned 2016
- Petra Davies Director · appointed 2015 · resigned 2021
- Mark Anthony Cotton Director · appointed 2013 · resigned 2020
- Alison Felicity Cox Director · appointed 2013 · resigned 2015
- David Michael Ratcliffe Director · appointed 2013 · resigned 2018
- Carl Haggerty Director · appointed 2011 · resigned 2013
- Katherine Mary Doodson Director · appointed 2011 · resigned 2024
- Penelope Marianne Bond Director · appointed 2010 · resigned 2011
- Gary Ebsworth Director · appointed 2009 · resigned 2015
- Julie Patricia Seddon Director · appointed 2008 · resigned 2011
- Michael George Sycamore Director · appointed 2008 · resigned 2016
- Gerald Ernest Lee Director · appointed 2007 · resigned 2010
- Mark Russell Williams Director · appointed 2007 · resigned 2011
- John Elliott Director · appointed 2007 · resigned 2007
- Christine Ann Ashby Secretary · appointed 2006 · resigned 2007
- Andrew Charles Thompson Director · appointed 2006 · resigned 2006
- Jon Bond Director · appointed 2006 · resigned 2007
- Stephen Carl Sycamore Director · appointed 2005 · resigned 2008
- Stephanie Sara Ann Wimms Secretary · appointed 2005 · resigned 2009
- Anthony James Carthy Director · appointed 2005 · resigned 2006
- Timothy Mark Schofield Director · appointed 2005 · resigned 2005
- David Neil Farnworth Director · appointed 2005 · resigned 2006
- Gaynor Hitchcock Director · appointed 2004 · resigned 2005
- Robin Stammers Director · appointed 2004 · resigned 2005
- Petra Anne Schofield Director · appointed 2003 · resigned 2004
- Tizzard, Keith, Mr. Director · appointed 2002 · resigned 2013
- Sarah Louise Stevenson Director · appointed 2001 · resigned 2013
- Martin Stanley Dowse Director · appointed 2000 · resigned 2002
- Jennifer Jane Archard Director · appointed 2000 · resigned 2005
- David Jeffery Rees Director · appointed 1998 · resigned 2000
- Maurice Sydney Smith Director · appointed 1998 · resigned 2003
- Peter Brewer Director · appointed 1998 · resigned 2005
- Ian Humberto Clifford Director · appointed 1997 · resigned 2000
- Kerrie Clifford Director · appointed 1997 · resigned 2000
- David James Glennie Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record