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
- Anne Lorraine Tuckey Director · appointed 2018
- Julian Richard Alan Curtis Director · appointed 2020
- Carol Lindsay Reay Director · appointed 2020
- Oliver Thomas Wilson Director · appointed 2020
- James Andrew Leech Director · appointed 2022
- Frank David Auton Director · appointed 2024
- Sarah Jane Hewitt Director · appointed 2020
5.5y median 5.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Anne Lorraine Tuckey Director · appointed 2018
- Julian Richard Alan Curtis Director · appointed 2020
- Sarah Jane Hewitt Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Oliver Thomas Wilson Director · appointed 2020
- James Andrew Leech Director · appointed 2022
- Frank David Auton Director · appointed 2024
- Sarah Jane Hewitt Director · appointed 2020
Portfolio (3)
- Anne Lorraine Tuckey Director · appointed 2018
- Julian Richard Alan Curtis Director · appointed 2020
- Carol Lindsay Reay Director · appointed 2020
1
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.
Other services 1Professional services 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
- Downe Mansions Management CO. Limited 1 shared director
- Seagrove Pavilion Trust 1 shared director
- Proquo AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03721723 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/1999 |
| Address | 1 BARNFIELD CRESCENT, EXETER, EX1 1QT |
| 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.94990 - Activities of other membership organizations n.e.c.
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.
- National Family Mediation Service LTD
75-100% shares · notified 2023-03-31
Officers (68)
- Frank David Auton Director · appointed 2024
- James Andrew Leech Director · appointed 2022
- Carol Lindsay Reay Director · appointed 2020
- Oliver Thomas Wilson Director · appointed 2020
- Sarah Jane Hewitt Director · appointed 2020
- Julian Richard Alan Curtis Director · appointed 2020
- Anne Lorraine Tuckey Director · appointed 2018
Show 61 former officers
- Paul John Davies Director · appointed 2018 · resigned 2021
- Michael George Stepan Director · appointed 2017 · resigned 2023
- Nigel Fishwick Director · appointed 2017 · resigned 2020
- Stephen Griffiths Director · appointed 2017 · resigned 2020
- David James Lawrence Director · appointed 2015 · resigned 2020
- William Nicholas Downs Director · appointed 2015 · resigned 2020
- Stephanie Smith Director · appointed 2014 · resigned 2017
- Sarah Elizabeth Fairbairn Director · appointed 2013 · resigned 2016
- Elizabeth Jane Iron Director · appointed 2012 · resigned 2013
- Patricia Ann Murphy Director · appointed 2012 · resigned 2012
- Dennis Paul Piepke Director · appointed 2011 · resigned 2015
- Rita Bellamy James Director · appointed 2011 · resigned 2014
- Andrew James Director · appointed 2011 · resigned 2018
- Elizabeth Anne Walsh Director · appointed 2011 · resigned 2017
- Jill Waterman Director · appointed 2010 · resigned 2016
- Stephanie Ann Leibbrandt Director · appointed 2010 · resigned 2012
- Christine Louise Fluker Director · appointed 2010 · resigned 2017
- Denise Ingamells Director · appointed 2010 · resigned 2017
- Andrea Louise Rivers Director · appointed 2010 · resigned 2011
- Martin Heathcote Hayman Director · appointed 2008 · resigned 2011
- Elizabeth Marianne Clare Yates Director · appointed 2008 · resigned 2014
- Stephen Lloyd Dunmore Director · appointed 2007 · resigned 2011
- Catharine Morris Director · appointed 2006 · resigned 2012
- Anthony Burles Director · appointed 2006 · resigned 2010
- Ian Bloxham Secretary · appointed 2006 · resigned 2010
- David Byrne Director · appointed 2006 · resigned 2009
- Geoffrey James Millard Director · appointed 2005 · resigned 2011
- Jacqueline Norton Director · appointed 2005 · resigned 2010
- Clive William Johnson Secretary · appointed 2005 · resigned 2006
- Eileen Veronica Catherine Pereira Secretary · appointed 2005 · resigned 2011
- Melina Elizabeth Hancox Director · appointed 2004 · resigned 2004
- Anne Elizabeth Manger Director · appointed 2004 · resigned 2008
- Leo Francis Jago Director · appointed 2003 · resigned 2006
- Malcolm Douglas Dodds Secretary · appointed 2003 · resigned 2004
- Alison Carey Bell Secretary · appointed 2003 · resigned 2003
- Rachel Anna Parker Director · appointed 2002 · resigned 2003
- Margaret Pendlebury Director · appointed 2002 · resigned 2018
- Jane Alison Robey Director · appointed 2002 · resigned 2004
- Jennifer Sarah Lewington Director · appointed 2002 · resigned 2008
- John Ambrose Director · appointed 2001 · resigned 2002
- Brittan, Diana, Dame Director · appointed 2001 · resigned 2007
- Muller, Kerstin, Dr Secretary · appointed 2001 · resigned 2003
- Richard Martin Sant Director · appointed 2001 · resigned 2007
- Richard Ayres Director · appointed 2001 · resigned 2002
- Michelle Clare Lee Secretary · appointed 2000 · resigned 2001
- Sarah Jean Fahy Director · appointed 2000 · resigned 2002
- Alison Sheila Norton Director · appointed 1999 · resigned 2001
- Barbara Robertson Director · appointed 1999 · resigned 2001
- Josephine Howe Director · appointed 1999 · resigned 2003
- Nourin Gul Shah-Kazemi Director · appointed 1999 · resigned 2000
- Thelma Jeanette Fisher Director · appointed 1999 · resigned 1999
- Marilyn Joyce Webster Director · appointed 1999 · resigned 2001
- John Frederick Shaw Director · appointed 1999 · resigned 2001
- Jeanie Boldero Director · appointed 1999 · resigned 2001
- Ian Chambers Director · appointed 1999 · resigned 1999
- Jonathan Price Director · appointed 1999 · resigned 2001
- Jean Mary Craggs Director · appointed 1999 · resigned 2000
- Gillian Ryden Walker Director · appointed 1999 · resigned 1999
- Rupert Antony Wiles Secretary · appointed 1999 · resigned 2000
- Devlin, Matthew, the Honourable Director · appointed 1999 · resigned 2001
- Virginia Furness Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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