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.
10 directors on the board
- Ian Peter Cowling Director · appointed 2016
- Charlotte Mary Gough Director · appointed 2022
- Alexander Fraser Alder-Westlake Director · appointed 2024
- David Owen Rogers Director · appointed 2021
- Renee Smithens Director · appointed 2017
- Jennifer Lopez Viloria Director · appointed 2025
- Zoe Seaton Director · appointed 2023
- Malcolm John Vallance Director · appointed 2025
- Nicola Joanne Gurr Director · appointed 2019
- Matthew Derek Dodd Director · appointed 2022
Directors past 6 years
- Ian Peter Cowling Director · appointed 2016
- Renee Smithens Director · appointed 2017
- Nicola Joanne Gurr Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Alexander Fraser Alder-Westlake Director · appointed 2024
- David Owen Rogers Director · appointed 2021
- Renee Smithens Director · appointed 2017
- Zoe Seaton Director · appointed 2023
- Malcolm John Vallance Director · appointed 2025
- Matthew Derek Dodd Director · appointed 2022
Portfolio (4)
- Ian Peter Cowling Director · appointed 2016
- Charlotte Mary Gough Director · appointed 2022
- Jennifer Lopez Viloria Director · appointed 2025
- Nicola Joanne Gurr Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Rebecca Xu Xiaoling Parry Director · appointed 2023 · resigned 2025
- Arthur Victor Ebdon Director · appointed 2019 · resigned 2025
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.
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.
Related organisations
- Devon Communities Together 2 shared directors
Connected through a shared director
- Bishops Nympton Parish Hall Trust 1 shared director
- Iisla Ventures Limited 1 shared director
- L&B Blackmoor Company PLC 1 shared director
- Montpelier Management Services Limited 1 shared director
- The Devon Association of Local Councils Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03694095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/01/1999 |
| Address | 1 NORTHLEIGH HOUSE, THORVERTON ROAD, EXETER, EX2 8HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constructing Futures Devon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
Officers (81)
- Jennifer Lopez Viloria Director · appointed 2025
- Malcolm John Vallance Director · appointed 2025
- Alexander Fraser Alder-Westlake Director · appointed 2024
- Zoe Seaton Director · appointed 2023
- Matthew Derek Dodd Director · appointed 2022
- Charlotte Mary Gough Director · appointed 2022
- David Owen Rogers Director · appointed 2021
- Nicola Joanne Gurr Director · appointed 2019
- Renee Smithens Director · appointed 2017
- Ian Peter Cowling Director · appointed 2016
Show 71 former officers
- Rebecca Xu Xiaoling Parry Director · appointed 2023 · resigned 2025
- Jennifer Mary Manning Director · appointed 2023 · resigned 2025
- William Robert Styles Director · appointed 2022 · resigned 2023
- Dale Hall Director · appointed 2020 · resigned 2023
- Christopher Vincent Coward Director · appointed 2019 · resigned 2022
- Arthur Victor Ebdon Director · appointed 2019 · resigned 2025
- Alan George Quick Director · appointed 2018 · resigned 2024
- Kevin Alphonsus Finan Director · appointed 2018 · resigned 2020
- Margaret Ann Mcclements Director · appointed 2017 · resigned 2019
- Simon John Sanger Anderson Director · appointed 2017 · resigned 2023
- Hatt, Robert, Mr. Director · appointed 2016 · resigned 2018
- Dennis Esmond Smith Director · appointed 2015 · resigned 2021
- Frank William Letch Director · appointed 2014 · resigned 2015
- Edwin Robert Bryant Director · appointed 2013 · resigned 2016
- Elaine Barbara Cook Secretary · appointed 2013 · resigned 2015
- Nigel Arnold Director · appointed 2013 · resigned 2020
- Ralph Peter Cleasby Director · appointed 2011 · resigned 2014
- Charles Christopher Hodgson Director · appointed 2011 · resigned 2013
- Heather Bainbridge Director · appointed 2011 · resigned 2012
- Phillip Michael Wharton Director · appointed 2011 · resigned 2022
- Roy Maurice Turner Director · appointed 2010 · resigned 2013
- Linda Margaret Bealey Director · appointed 2010 · resigned 2016
- Susan Gay Hill Director · appointed 2010 · resigned 2016
- Brenda Mary Hull Director · appointed 2010 · resigned 2011
- Ann Patricia Whitmore Broadbent Director · appointed 2010 · resigned 2012
- Teresa Georgina Butchers Director · appointed 2009 · resigned 2018
- Michael Roy Lee Director · appointed 2009 · resigned 2012
- Gerald Stanley Hirsch Director · appointed 2008 · resigned 2011
- David Lewis Pullen Director · appointed 2008 · resigned 2009
- Jane Elizabeth Warner Secretary · appointed 2008 · resigned 2013
- Sally Kathrine Hurst Director · appointed 2008 · resigned 2011
- Juliet Mary Williams Director · appointed 2007 · resigned 2010
- Mollie Hemens Director · appointed 2007 · resigned 2010
- David Anthony Pinney Director · appointed 2007 · resigned 2008
- Margaret Squires Director · appointed 2007 · resigned 2010
- Theresa Joan Rees Director · appointed 2006 · resigned 2013
- David Edward Baker Director · appointed 2006 · resigned 2014
- Wilfred Emmanuel-Jones Director · appointed 2006 · resigned 2008
- Lobley, Matthew Norman, Dr Director · appointed 2005 · resigned 2012
- Patricia Mayston Director · appointed 2005 · resigned 2007
- Heather Alice Stallard Director · appointed 2005 · resigned 2011
- John Van De Laarschot Director · appointed 2005 · resigned 2008
- Roy Connelly Director · appointed 2005 · resigned 2009
- Kauser Tanvir Ahmed Director · appointed 2004 · resigned 2006
- Derrick Wilfred John Spear Director · appointed 2004 · resigned 2005
- Joy Kathleen Smerdon Director · appointed 2003 · resigned 2006
- James Morrish Director · appointed 2003 · resigned 2008
- Paul Parry Edwards Director · appointed 2002 · resigned 2005
- Caroline Mary Keane Director · appointed 2002 · resigned 2003
- John Jeremy Collings Director · appointed 2002 · resigned 2008
- Queenie Ann Broom Director · appointed 2001 · resigned 2011
- Cherry Maureen Luxton Director · appointed 2001 · resigned 2003
- Philip Albert Watts Director · appointed 2000 · resigned 2007
- James Patrick Bradley Director · appointed 2000 · resigned 2002
- John Courtney Channon Director · appointed 1999 · resigned 2014
- David John Incoll Director · appointed 1999 · resigned 2002
- Guy Peter Ellison Curry Director · appointed 1999 · resigned 2004
- Martin Goss Director · appointed 1999 · resigned 2004
- Geoffrey Norman Sworder Director · appointed 1999 · resigned 2006
- Reginald Joseph Cane Director · appointed 1999 · resigned 2001
- Christopher John Owen Director · appointed 1999 · resigned 2012
- Gordon Pickard Short Director · appointed 1999 · resigned 2003
- Michael Harvey Gee Director · appointed 1999 · resigned 1999
- Malcolm Stephen Prowse Director · appointed 1999 · resigned 2000
- Anthony John Bramble Mildmay White Director · appointed 1999 · resigned 2000
- Marjorie Emily Stanton Director · appointed 1999 · resigned 2007
- Peter Dunning Director · appointed 1999 · resigned 2009
- Rachael Elizabeth Joyce Hamlin Director · appointed 1999 · resigned 2001
- Margaret Patricia Garton Director · appointed 1999 · resigned 2001
- Shirley Ann Williams Director · appointed 1999 · resigned 2005
- Jay Lyster Cameron Talbot Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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