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.
8
directors on the board
10.4y median 9.9y
average tenure
22.7y
longest tenure
6
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03789935 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/1999 |
| Address | 2 PENWARDEN COTTAGES, TREMATON, SALTASH, PL12 4RS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Sian Richardson Director · appointed 2024
- Eileen Jones Director · appointed 2023
- Linda Lilley Director · appointed 2016
- Margaret Lewis Director · appointed 2016
- Helen Smith Director · appointed 2016
- Gerald Sweet Director · appointed 2014
- Michael Couch Director · appointed 2013
- Benita Jane Pedley Director · appointed 2003
Show 30 former officers
- Claire Fisher Director · appointed 2024 · resigned 2025
- Stuart Vivian Rae Director · appointed 2024 · resigned 2026
- Valerie Blair Director · appointed 2022 · resigned 2025
- Christine Anne Truscott Director · appointed 2019 · resigned 2024
- Theo Sweet Director · appointed 2016 · resigned 2022
- Karen Olver Director · appointed 2015 · resigned 2016
- Mike Nettles Director · appointed 2011 · resigned 2019
- Sarah Jane Page Director · appointed 2011 · resigned 2012
- Joan Robinson Director · appointed 2008 · resigned 2011
- Peter Martin Nicholas Director · appointed 2008 · resigned 2013
- Sandra Pitkeithley Director · appointed 2008 · resigned 2025
- Margaret Mabbitt Director · appointed 2008 · resigned 2022
- Kevin Procter Director · appointed 2005 · resigned 2011
- Michael John Jewell Secretary · appointed 2005 · resigned 2022
- Brigette Dixon Director · appointed 2004 · resigned 2024
- Geoffrey Clifford Ellison Director · appointed 2003 · resigned 2009
- Mary Bridget Orr Director · appointed 2003 · resigned 2008
- Mark Nicholas Haslam Director · appointed 2003 · resigned 2005
- Elizabeth Jennifer Stanbury Secretary · appointed 2002 · resigned 2005
- Sarah Jane Prattent Director · appointed 2002 · resigned 2016
- Barbara Bourne Spring Director · appointed 2001 · resigned 2004
- Christopher Paul Turner Director · appointed 2000 · resigned 2015
- Ruth Gilmore Director · appointed 1999 · resigned 2017
- Irene Florence Watson Director · appointed 1999 · resigned 2003
- Jennifer Lesley Slater Secretary · appointed 1999 · resigned 2002
- Mona Tomaszewska Director · appointed 1999 · resigned 2011
- Clifford Keith Johnston Director · appointed 1999 · resigned 2003
- Lynda Small Director · appointed 1999 · resigned 2001
- Jarvis, Jill Melita, Mrs. Director · appointed 1999 · resigned 2003
- Jack Humphrey Aylwin Spiers Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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