Proper Cornish Limited
Company 03789756 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cakesmiths Group Limited 5 shared directors
- Proper Cornish Retail Limited 3 shared directors
- Proper Cornish Holdings Limited 3 shared directors
- Topsmiths Limited 3 shared directors
- Hestercombe Gardens Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03789756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1999 |
| Address | 3 LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Proper Cornish Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Richard Ugalde ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Ian Pauling ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Christopher Ormrod Director · appointed 2026
- Scott Ashley John Trent Director · appointed 2026
- Christopher Robert Giddings Director · appointed 2026
- Peter John Broomfield Director · appointed 2024
- Alexandre Emmanuel Benoit Vigneron Director · appointed 2023
Show 16 former officers
- Samantha Sayer Director · appointed 2023 · resigned 2026
- Johnston, Philip Ivan, Dr Director · appointed 2016 · resigned 2017
- David Michael Jeffs Director · appointed 2014 · resigned 2018
- Paul Bowman Saunders Director · appointed 2012 · resigned 2026
- Kathryn Janet Avery Director · appointed 2011 · resigned 2012
- Robert John Cowling Director · appointed 2010 · resigned 2011
- Mark Heywood Muncey Director · appointed 2009 · resigned 2017
- Matthew Raymond Bowern Director · appointed 2007 · resigned 2011
- Karen Lesley Taylor Director · appointed 2006 · resigned 2007
- Yvonne Helen Hollyoak Secretary · appointed 2005 · resigned 2026
- Ron Oswald Addis Secretary · appointed 2000 · resigned 2005
- Gerald Steven Allen Director · appointed 1999 · resigned 2025
- Jane Abi Flowerdew Director · appointed 1999 · resigned 2014
- Philip Richard Ugalde Director · appointed 1999 · resigned 2021
- David William Pauling Secretary · appointed 1999 · resigned 2006
- Christopher Ian Pauling Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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