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
- Joanna Lake-Jones Director · appointed 2025
- Stephen Paul Stolliday Director · appointed 2023
- Acraman, Clive, Dr Director · appointed 2026
- Gavin Veater-Carey Director · appointed 2024
- Susan Janet Hobbs Director · appointed 2021
- Frances Anne Keene Director · appointed 2019
- Pamela Elizabeth Cole Director · appointed 2022
- Jane Amanda Abraham Director · appointed 2022
- Graeme Roy Director · appointed 2025
Directors past 6 years
- Frances Anne Keene Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Joanna Lake-Jones Director · appointed 2025
- Gavin Veater-Carey Director · appointed 2024
- Pamela Elizabeth Cole Director · appointed 2022
- Graeme Roy Director · appointed 2025
Portfolio (5)
- Stephen Paul Stolliday Director · appointed 2023
- Acraman, Clive, Dr Director · appointed 2026
- Susan Janet Hobbs Director · appointed 2021
- Frances Anne Keene Director · appointed 2019
- Jane Amanda Abraham Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Hamoaze House 1 shared director
- The North Devon Biosphere Foundation 1 shared director
- Microloan Foundation 1 shared director
- Emerald Hill Professional Services Limited 1 shared director
- Healthwatch Cornwall CIC 1 shared director
- Flourish Workplace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04409017 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/04/2002 |
| Address | DUCHY HOUSE, 21 DEAN STREET, LISKEARD, CORNWALL, PL14 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Mary Elizabeth Swift ceased 2018-04-23
significant influence · notified 2017-04-04 - confirmed: also a director of this company - John Stanley Baker ceased 2019-04-29
significant influence · notified 2017-04-04 - confirmed: also a director of this company - Paul Charlesworth ceased 2019-04-29
significant influence · notified 2017-04-04 - confirmed: also a director of this company - Michael John Cooper ceased 2019-04-29
significant influence · notified 2017-04-04 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (55)
- Acraman, Clive, Dr Director · appointed 2026
- Graeme Roy Director · appointed 2025
- Joanna Lake-Jones Director · appointed 2025
- Gavin Veater-Carey Director · appointed 2024
- Stephen Paul Stolliday Director · appointed 2023
- Pamela Elizabeth Cole Director · appointed 2022
- Jane Amanda Abraham Director · appointed 2022
- Susan Janet Hobbs Director · appointed 2021
- Frances Anne Keene Director · appointed 2019
Show 46 former officers
- Jonathan James Paget Director · appointed 2021 · resigned 2024
- Jane Mary Williams Director · appointed 2021 · resigned 2022
- Sean Thomas Finlay Director · appointed 2021 · resigned 2023
- Henry James Meacock Director · appointed 2021 · resigned 2024
- Victoria Dennis Director · appointed 2020 · resigned 2020
- Janet Ann Thompson Director · appointed 2020 · resigned 2020
- Natasha Ruth Arnold Director · appointed 2020 · resigned 2022
- Dean, Meryll Rowena, Professor Director · appointed 2020 · resigned 2022
- Rowena Swallow Director · appointed 2018 · resigned 2019
- Ian Dominic Mccormick Director · appointed 2018 · resigned 2019
- Gillian Frances Pipkin Secretary · appointed 2017 · resigned 2023
- Paul Charlesworth Director · appointed 2015 · resigned 2021
- Neil Colquhoun Secretary · appointed 2015 · resigned 2018
- Stephen John Meakin Director · appointed 2014 · resigned 2016
- Graham Roy Tierney Secretary · appointed 2014 · resigned 2015
- Michael John Cooper Director · appointed 2014 · resigned 2020
- Matthew Sebastian Hastings Director · appointed 2013 · resigned 2015
- Hitchcox, Linda Margaret, Dr Director · appointed 2013 · resigned 2014
- John Michael Hamilton Bellhouse Director · appointed 2012 · resigned 2016
- Bellenes, Peter Charles, Reverend Director · appointed 2012 · resigned 2014
- John Stanley Baker Director · appointed 2012 · resigned 2024
- Christopher Kenneth Kennedy Director · appointed 2012 · resigned 2014
- Michael Charles Mansfield Director · appointed 2011 · resigned 2013
- Michael Charles Mansfield Secretary · appointed 2011 · resigned 2013
- John Winston Marriott Director · appointed 2010 · resigned 2011
- Antony Philip Faragher Director · appointed 2010 · resigned 2011
- Karen Elizabeth (Kathy) Pope Director · appointed 2009 · resigned 2012
- Kevin Flynn Director · appointed 2009 · resigned 2012
- Clayton John Elliott Director · appointed 2009 · resigned 2010
- Brian Ernest White Director · appointed 2009 · resigned 2011
- Jones, Timothy Andrew, Dr Director · appointed 2009 · resigned 2010
- Clark, Nigel, Mr. Director · appointed 2008 · resigned 2012
- Joanna Nora Kenny Director · appointed 2008 · resigned 2009
- Deborah Jean Clark Director · appointed 2008 · resigned 2009
- John Stuart Osmond Director · appointed 2008 · resigned 2009
- Patricia Hilda Cook Director · appointed 2008 · resigned 2012
- Melody Joanna Tuffnell Director · appointed 2008 · resigned 2009
- Philip James Lawlor Director · appointed 2008 · resigned 2012
- Benjamin John Benson Sidgwick Secretary · appointed 2008 · resigned 2011
- Michael Willmore Director · appointed 2008 · resigned 2011
- Susan Mary Elizabeth Swift Director · appointed 2004 · resigned 2018
- Arthur Richard Webb Director · appointed 2002 · resigned 2008
- Carol Frances Brand Director · appointed 2002 · resigned 2007
- Suzanne Mary Ballinger Director · appointed 2002 · resigned 2003
- Clifton Trevor Harvey Director · appointed 2002 · resigned 2007
- Graham Roy Tierney Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record