Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Cornelius Michael John Olivier Director · appointed 2022
- Benjamin Oliver Xaver Nikolaus Barkow Director · appointed 2026
- Graham Richard Elliott Smith Director · appointed 2025
- Joy Diana Meaden Director · appointed 2026
- Marc John Farmer Director · appointed 2025
- Gillian Amanda Gallagher Director · appointed 2020
- Vann, Barbara Jane, Dr Director · appointed 2025
- Sara Jane Davey Director · appointed 2023
- Lynda Margaret James Director · appointed 2026
Directors past 6 years
- Gillian Amanda Gallagher Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Cornelius Michael John Olivier Director · appointed 2022
- Joy Diana Meaden Director · appointed 2026
- Marc John Farmer Director · appointed 2025
- Gillian Amanda Gallagher Director · appointed 2020
- Sara Jane Davey Director · appointed 2023
- Lynda Margaret James Director · appointed 2026
Portfolio (3)
- Benjamin Oliver Xaver Nikolaus Barkow Director · appointed 2026
- Graham Richard Elliott Smith Director · appointed 2025
- Vann, Barbara Jane, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philippa Helen Mcknight Director · appointed 2017 · resigned 2025
- Emma Jean Favata Director · appointed 2017 · resigned 2025
- Carolyn Tracy Whelan Director · appointed 2019 · resigned 2025
- Carol Yvonne Bosworth Director · appointed 2014 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- The Academy of Medical Royal Colleges 1 shared director
- Aspire Academy Trust 1 shared director
- Holocaust Survivors' Friendship Association 1 shared director
Deterministic, from public records.
Company details
| Number | 04315251 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/2001 |
| Address | LESCUDJACK CENTRE, PENMERE CLOSE, PENZANCE, TR18 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Benjamin Oliver Xaver Nikolaus Barkow Director · appointed 2026
- Joy Diana Meaden Director · appointed 2026
- Lynda Margaret James Director · appointed 2026
- Graham Richard Elliott Smith Director · appointed 2025
- Marc John Farmer Director · appointed 2025
- Vann, Barbara Jane, Dr Director · appointed 2025
- Sara Jane Davey Director · appointed 2023
- Cornelius Michael John Olivier Director · appointed 2022
- Gillian Amanda Gallagher Director · appointed 2020
Show 30 former officers
- Sara Jane Davey Secretary · appointed 2025 · resigned 2025
- Sara Jane Davey Director · appointed 2023 · resigned 2023
- Carolyn Tracy Whelan Director · appointed 2019 · resigned 2025
- Katharine Bride Heron Director · appointed 2019 · resigned 2024
- Philippa Helen Mcknight Director · appointed 2017 · resigned 2025
- Emma Jean Favata Director · appointed 2017 · resigned 2025
- Jacqueline Mary Rose Brant Director · appointed 2016 · resigned 2020
- Henry Scrase Director · appointed 2014 · resigned 2015
- Jessica Metcalfe Director · appointed 2014 · resigned 2017
- Martin Pellow Director · appointed 2014 · resigned 2015
- Roberta Gail Hunt Director · appointed 2014 · resigned 2016
- Carol Yvonne Bosworth Director · appointed 2014 · resigned 2025
- Jane Anne Johnson Director · appointed 2014 · resigned 2017
- Caroline Jane Peers Director · appointed 2012 · resigned 2018
- Jill Try Director · appointed 2009 · resigned 2025
- Tamsin Lees Director · appointed 2007 · resigned 2010
- Sarah Vyvyan Kind Secretary · appointed 2006 · resigned 2017
- Antony Penhaul Director · appointed 2006 · resigned 2025
- Kate Rebecca Barden Director · appointed 2006 · resigned 2012
- Lorraine Michel Bateman Secretary · appointed 2006 · resigned 2013
- Roderick Harold James Director · appointed 2004 · resigned 2025
- Clive Parkinson Director · appointed 2003 · resigned 2004
- Teresa Anne Brown Director · appointed 2003 · resigned 2006
- Susannah Gray Director · appointed 2002 · resigned 2002
- Caroline Alice Cheyne White Director · appointed 2002 · resigned 2022
- George, Andrew Henry, Mr. Director · appointed 2002 · resigned 2011
- Samantha Margaret Coates Director · appointed 2001 · resigned 2002
- David Geoffrey Sills Director · appointed 2001 · resigned 2013
- Nigel Clifford Walker Director · appointed 2001 · resigned 2025
- Helen Field Secretary · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record