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.
4 directors on the board
- Richard Anthony Pitman Director · appointed 2002
- Pauline Margaret Tilley Director · appointed 2012
- Denise Mary Hole Director · appointed 2012
- Gary Peter Smith Director · appointed 2019
15y median 14.2y
average tenure
24.2y
longest tenure
Directors past 6 years
- Richard Anthony Pitman Director · appointed 2002
- Pauline Margaret Tilley Director · appointed 2012
- Denise Mary Hole Director · appointed 2012
- Gary Peter Smith Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Pauline Margaret Tilley Director · appointed 2012
- Denise Mary Hole Director · appointed 2012
Portfolio (2)
- Richard Anthony Pitman Director · appointed 2002
- Gary Peter Smith Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Mark David Oldershaw Director · appointed 2011 · resigned 2026
- Alison Louise Hart Director · appointed 2015 · resigned 2026
- Tracey Veronica Oldershaw Director · appointed 2013 · resigned 2026
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.
Professional services 1Property 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
- 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 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
- Sophisticated Properties Limited 1 shared director
- Fortiskey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04245798 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2001 |
| Address | UNIT 11 - 12, BELVEDERE TRADING ESTATE, TAUNTON, SOMERSET, TA1 1BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities 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.
- Cdst LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-03
Officers (46)
- Nikki Borbon Secretary · appointed 2026
- Gary Peter Smith Director · appointed 2019
- Denise Mary Hole Director · appointed 2012
- Pauline Margaret Tilley Director · appointed 2012
- Richard Anthony Pitman Director · appointed 2002
Show 41 former officers
- Jane Victoria Havenhand Director · appointed 2019 · resigned 2022
- Hope, Michael Ian, Dr Director · appointed 2017 · resigned 2021
- Alison Louise Hart Director · appointed 2015 · resigned 2026
- Frank Raymond Hulbert Director · appointed 2015 · resigned 2021
- Ceri-Ann Taylor Director · appointed 2015 · resigned 2018
- Karen Jane Attwell Director · appointed 2013 · resigned 2015
- Mark Allison Director · appointed 2013 · resigned 2013
- Trevor Thomas Selby Director · appointed 2013 · resigned 2015
- Tracey Veronica Oldershaw Director · appointed 2013 · resigned 2026
- Barry Derrick Director · appointed 2012 · resigned 2013
- Chelsea Amber Gante Director · appointed 2012 · resigned 2013
- Valerie Palmer Director · appointed 2012 · resigned 2021
- Frank Sydney Bishop Director · appointed 2012 · resigned 2012
- Mark David Oldershaw Director · appointed 2011 · resigned 2026
- Clifford James Puddy Director · appointed 2011 · resigned 2014
- Pamela Ann Xenia Young Director · appointed 2011 · resigned 2012
- Sandra Elizabeth Downer Director · appointed 2011 · resigned 2011
- Jane Harris Director · appointed 2011 · resigned 2011
- Janet Marion Grant Director · appointed 2011 · resigned 2012
- Witherick, Stephanie Jane, Mrs. Director · appointed 2008 · resigned 2011
- Stephen Paul White Director · appointed 2007 · resigned 2011
- Caroline Anne Ness Director · appointed 2006 · resigned 2008
- William Joseph Magill Secretary · appointed 2006 · resigned 2012
- Robert Edward Taylor Director · appointed 2006 · resigned 2011
- Helen Rooke Director · appointed 2006 · resigned 2011
- Dennis William Aston Director · appointed 2006 · resigned 2008
- John Henderson Watson. Director · appointed 2006 · resigned 2008
- Sylvia Hilborne Director · appointed 2006 · resigned 2007
- Bollan, Christopher Hugh, Mister Secretary · appointed 2005 · resigned 2009
- Derek James Kennedy Director · appointed 2004 · resigned 2004
- Lees, Richard, Councillor Director · appointed 2004 · resigned 2007
- Hugh Bollan Secretary · appointed 2003 · resigned 2009
- David John Abbott Director · appointed 2003 · resigned 2009
- Carolynne Anne Lawless Beadman Director · appointed 2003 · resigned 2006
- Judith Ann Littleboy Director · appointed 2003 · resigned 2006
- Marwood Timothy Davidson Director · appointed 2003 · resigned 2004
- Catherine May Magill Director · appointed 2003 · resigned 2012
- John Beadman Director · appointed 2002 · resigned 2006
- Joseph Magill Director · appointed 2002 · resigned 2003
- Timothy John Smoldon Secretary · appointed 2001 · resigned 2002
- Richard John William Newton Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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