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.
6
directors on the board
3.2y median 1.9y
average tenure
10y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
Where else this board sits
Professional services 2Business services 1Finance 1Health and social care 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.
Related organisations
- C.A.B. Cornwall 1 shared director
- The Fort Bovisand Trust 1 shared director
- Hyrlian Limited 1 shared director
- Hyrlian Holdings Limited 1 shared director
- Anders DE Wiart Associates Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03590328 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1998 |
| Address | HAMOAZE HOUSE, MOUNT WISE, DEVONPORT, PLYMOUTH, PL1 4JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (4)
- Mr Andrew Maguire British
significant influence or control significant influence or control as firm - Mrs Susan Janet Hobbs British
significant influence or control as trust - Mr Mark William Charles Bignell ceased British
significant influence or control - Mr William Edward Michael Taylor ceased British
significant influence or control as trust
Officers (33)
- Ritchie, Iain Director · appointed 2025
- Holliday, Peter Director · appointed 2025
- Breare, Andrew Director · appointed 2025
- Dawes, Edward James Marston Director · appointed 2023
- Murphy, Pauline Pearl Director · appointed 2022
- Hobbs, Susan Janet Director · appointed 2016
- Battersby, Alison, Dr Former Director · appointed 2025 · resigned 2026
- Pascoe, Andrew Former Director · appointed 2024 · resigned 2026
- Little, Christine Former Director · appointed 2021 · resigned 2024
- Hannon, Wendy Anne Former Director · appointed 2020 · resigned 2025
- Fluellen, Elizabeth Former Director · appointed 2019 · resigned 2025
- Lovett, Jennifer Jospehine, Doctor Former Director · appointed 2015 · resigned 2020
- Thomas, Michael Roose Former Director · appointed 2015 · resigned 2024
- Watkins, Mary Jane, Baroness Former Director · appointed 2013 · resigned 2016
- Farmer, Paul Roy Former Director · appointed 2012 · resigned 2014
- Young, Simon Douglas Former Director · appointed 2011 · resigned 2025
- Westall, Alan Jackson Former Director · appointed 2008 · resigned 2020
- Pearce, Stephen John Former Director · appointed 2008 · resigned 2024
- French, Felicity Roma Former Director · appointed 2008 · resigned 2012
- Ashley, Jacqueline Sandra Former Director · appointed 2008 · resigned 2018
- Vincent, Brian, Councillor Former Director · appointed 2008 · resigned 2022
- Taylor, William Edward Michael Former Director · appointed 2006 · resigned 2023
- Graham, Hilary Jane Former Director · appointed 2002 · resigned 2011
- Wills, William John Former Secretary · appointed 2001 · resigned 2008
- Hancock, Robin James Former Director · appointed 2000 · resigned 2015
- Keogh, James Decian Former Director · appointed 2000 · resigned 2005
- Hogg, Alison Mary Humphrey Former Director · appointed 1998 · resigned 2012
- Murray, John Stewart Former Secretary · appointed 1998 · resigned 2001
- Vaux, Nicholas Francis, Major General Former Director · appointed 1998 · resigned 1999
- Crawford, Anthony Kenneth Former Director · appointed 1998 · resigned 1999
- Macpherson, Agnes Gwenyth Former Director · appointed 1998 · resigned 2008
- Stevens, Timothy George Former Director · appointed 1998 · resigned 2008
- Jones, Peter Anthony Watson Former Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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