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.
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.
15 directors on the board
- Victoria Ruth Smiley Director · appointed 2020
- Anthony Michael Cramp Director · appointed 2022
- Oliver Michael Charles Dismore Director · appointed 2025
- Ryan Bebbington Director · appointed 2025
- Helen Susan Pennack Director · appointed 2025
- Nicola Claire Steevenson Director · appointed 2025
- William Lewis Fletcher Matthewman Director · appointed 2019
- Eleanor Jane Adams Director · appointed 2023
- David Peter Nicholson Director · appointed 2023
- Becky Smith Director · appointed 2025
- Richard Owen Davidson Director · appointed 2022
- Victoria Burr Director · appointed 2022
- Darrell Lee Mann Director · appointed 2023
- Ian Anthony Fortune Director · appointed 2025
- Jillian Nye Director · appointed 2025
Directors past 6 years
- Victoria Ruth Smiley Director · appointed 2020
- William Lewis Fletcher Matthewman Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Victoria Ruth Smiley Director · appointed 2020
- William Lewis Fletcher Matthewman Director · appointed 2019
- David Peter Nicholson Director · appointed 2023
- Becky Smith Director · appointed 2025
- Richard Owen Davidson Director · appointed 2022
- Victoria Burr Director · appointed 2022
- Ian Anthony Fortune Director · appointed 2025
- Jillian Nye Director · appointed 2025
Portfolio (7)
- Anthony Michael Cramp Director · appointed 2022
- Oliver Michael Charles Dismore Director · appointed 2025
- Ryan Bebbington Director · appointed 2025
- Helen Susan Pennack Director · appointed 2025
- Nicola Claire Steevenson Director · appointed 2025
- Eleanor Jane Adams Director · appointed 2023
- Darrell Lee Mann Director · appointed 2023
Left in the last 12 months
- Hemingway, Ross, Dr Director · appointed 2020 · resigned 2025
- Ann Holman Director · appointed 2021 · 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 AIR Ambulance Trading Company Limited 2 shared directors
Connected through a shared director
- 11 Jesmond Road (Management Company) Limited 1 shared director
- Water Companies(Pension Fund)Trustee Company(the) 1 shared director
- North Devon Homes 1 shared director
- Ashley Community & Housing LTD 1 shared director
- Adams Contracting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03855746 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/1999 |
| Address | 5 SANDPIPER COURT, HARRINGTON LANE, EXETER, EX4 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Devon AIR Ambulance Trading Company Limited
75-100% shares · notified 2016-04-06
Officers (66)
- Nicola Claire Steevenson Director · appointed 2025
- Jillian Nye Director · appointed 2025
- Ryan Bebbington Director · appointed 2025
- Oliver Michael Charles Dismore Director · appointed 2025
- Helen Susan Pennack Director · appointed 2025
- Becky Smith Director · appointed 2025
- Ian Anthony Fortune Director · appointed 2025
- Eleanor Jane Adams Director · appointed 2023
- David Peter Nicholson Director · appointed 2023
- Darrell Lee Mann Director · appointed 2023
- Anthony Michael Cramp Director · appointed 2022
- Richard Owen Davidson Director · appointed 2022
- Victoria Burr Director · appointed 2022
- Victoria Ruth Smiley Director · appointed 2020
- William Lewis Fletcher Matthewman Director · appointed 2019
- David Robert Hawes Secretary · appointed 2014
Show 50 former officers
- William Anthony Richardson Director · appointed 2021 · resigned 2023
- Ann Holman Director · appointed 2021 · resigned 2025
- Hemingway, Ross, Dr Director · appointed 2020 · resigned 2025
- Dominic Michael Hazell Director · appointed 2020 · resigned 2022
- Justin Paul Wylie Director · appointed 2020 · resigned 2023
- Nicholas Timothy Johnson Director · appointed 2019 · resigned 2021
- Julie Hawker Director · appointed 2019 · resigned 2025
- Deborah Jane Fraser Director · appointed 2018 · resigned 2019
- Margaret Davies Director · appointed 2017 · resigned 2023
- Hudson, Anthony John, Dr Director · appointed 2017 · resigned 2020
- Mark Russell Williams Director · appointed 2017 · resigned 2023
- Antony Robert Noon Director · appointed 2016 · resigned 2019
- Rachel Margaret Short Director · appointed 2016 · resigned 2019
- Richard David Plunkett Director · appointed 2015 · resigned 2020
- Stephen James Tyrrell Director · appointed 2015 · resigned 2019
- Alison Louise Upton Director · appointed 2015 · resigned 2017
- William Martin Price Director · appointed 2014 · resigned 2016
- Lisa Anne Humphries Director · appointed 2013 · resigned 2016
- Andrew Vernon Appelboam Director · appointed 2013 · resigned 2016
- Matthew Keith Sheather Director · appointed 2013 · resigned 2016
- Barry Martin Cole Director · appointed 2012 · resigned 2018
- Anita Carolyn Newcombe Director · appointed 2011 · resigned 2017
- Mark Philip Tyler Director · appointed 2010 · resigned 2012
- Simon Mark Denton Director · appointed 2010 · resigned 2016
- Philip William Roberts Director · appointed 2009 · resigned 2014
- David Charlesworth Director · appointed 2009 · resigned 2010
- Paul Richard Persey Director · appointed 2009 · resigned 2012
- John Casson Director · appointed 2008 · resigned 2010
- Hugh John Lomas Director · appointed 2008 · resigned 2014
- Jacqueline Dawkins Director · appointed 2008 · resigned 2014
- Stephen John Tupper Secretary · appointed 2007 · resigned 2014
- Lawrence George Glanville Director · appointed 2007 · resigned 2012
- Bryce, Gillian Mary, Dr Director · appointed 2007 · resigned 2013
- Adina Holmes Director · appointed 2004 · resigned 2010
- Roger John Sturman Director · appointed 2004 · resigned 2006
- Alun Morgan Director · appointed 2004 · resigned 2008
- Douglas Alexander Shopland Director · appointed 2003 · resigned 2009
- Shirley Margaret Turner Director · appointed 2003 · resigned 2003
- Paul William Richard Hewson Director · appointed 2003 · resigned 2009
- Christopher John Eccles Director · appointed 2002 · resigned 2008
- Susie Ford Director · appointed 2002 · resigned 2008
- Robert Darren Withecombe Director · appointed 2001 · resigned 2002
- John Kennedy Gregory Director · appointed 2001 · resigned 2007
- Ian Victor Styles Director · appointed 2001 · resigned 2007
- Charlotte Ashburner Walliker Director · appointed 2001 · resigned 2003
- Alasdair Arthur Campbell Dow Director · appointed 1999 · resigned 2001
- Simon Phillip Charles Baldwin Director · appointed 1999 · resigned 2002
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 1999 · resigned 2007
- Kevin Nigel Salter Director · appointed 1999 · resigned 2002
- Stephen Andrew Morse Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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