Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andrew Wommack Ministries - Europe 2 shared directors
- Dream Brands LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03818138 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/1999 |
| Address | C/O WESTCOTTS PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (12)
- Mr Donald Ward Simpson American
significant influence or control - Mr Billy Wayne Epperhart American
significant influence or control - Horizon Trust
significant influence or control - Mr John Donnelly British
significant influence or control - Mr Chris Cole ceased 2025 British
significant influence or control - Mr Stephen Wright Beik ceased 2020 American
significant influence or control - Mrs Wendy Jean Mackenzie Stephen ceased 2018 South African
significant influence or control - Mr Nathan Simpson ceased 2025 American
significant influence or control - Mr Rafael Simpson ceased 2025 American
significant influence or control - Dr Graham Martin Dacre ceased 2017 British
significant influence or control - Mr David Nathaniel Beresford Wright ceased 2019 British
significant influence or control - Mr Paul Vincent Le Druillenec ceased 2025 British
significant influence or control
Officers (19)
- Billy Wayne Epperhart Director · appointed 2025
- John Donnelly Director · appointed 2025
- Donald Ward Simpson Director · appointed 2016
- Paul Vincent Le Druillenec Director · appointed 1999
Show 15 former officers
- Dacre, CBE, Graham Martin Director · appointed 2016 · resigned 2017
- David Nathanael Beresford Wright Director · appointed 2016 · resigned 2019
- Rafael Simpson Director · appointed 2016 · resigned 2025
- Christopher John Cole Director · appointed 2015 · resigned 2025
- Lois Anne Gott Director · appointed 2015 · resigned 2016
- Albert George Dicken Director · appointed 2009 · resigned 2015
- White, Andrew Paul Bartholomew, Canon Director · appointed 2007 · resigned 2016
- Francis Anthony Frangipane Director · appointed 2002 · resigned 2009
- Mary Mcclymont Speirs Director · appointed 2002 · resigned 2009
- Ulf Ekman Director · appointed 1999 · resigned 2002
- Stephen Beik Director · appointed 1999 · resigned 2020
- Wendy Jean Stephen Director · appointed 1999 · resigned 2008
- Rory Alec Stephen Director · appointed 1999 · resigned 2014
- Ashcroft Cameron Nominees Limited Corporate-director · appointed 1999 · resigned 1999
- Ashcroft Cameron Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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