Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
2.9y median 3.2y
average tenure
6.8y
longest tenure
1
directors past 6 years
4 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 2Health and social care 2Professional services 2Retail and trade 2Arts and leisure 1Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- 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
Companies whose board overlaps with this one through the same people. 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)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (6)
-
- Mr Neil Colquhoun ceased British
significant influence or control - Mrs Susan Mary Elizabeth Swift ceased British
significant influence or control - Mr John Stanley Baker ceased British
significant influence or control - Mr Paul Charlesworth ceased British
significant influence or control - Mr Michael John Cooper ceased British
significant influence or control
Officers (55)
- Acraman, Clive, Dr Director · appointed 2026
- ROY, Graeme Director · appointed 2025
- Lake-Jones, Joanna Director · appointed 2025
- Veater-Carey, Gavin Director · appointed 2024
- Stolliday, Stephen Paul Director · appointed 2023
- Cole, Pamela Elizabeth Director · appointed 2022
- Abraham, Jane Amanda Director · appointed 2022
- Hobbs, Susan Janet Director · appointed 2021
- Keene, Frances Anne Director · appointed 2019
- Paget, Jonathan James Former Director · appointed 2021 · resigned 2024
- Williams, Jane Mary Former Director · appointed 2021 · resigned 2022
- Finlay, Sean Thomas Former Director · appointed 2021 · resigned 2023
- Meacock, Henry James Former Director · appointed 2021 · resigned 2024
- Dennis, Victoria Former Director · appointed 2020 · resigned 2020
- Thompson, Janet Ann Former Director · appointed 2020 · resigned 2020
- Arnold, Natasha Ruth Former Director · appointed 2020 · resigned 2022
- Dean, Meryll Rowena, Professor Former Director · appointed 2020 · resigned 2022
- Swallow, Rowena Former Director · appointed 2018 · resigned 2019
- Mccormick, Ian Dominic Former Director · appointed 2018 · resigned 2019
- Pipkin, Gillian Frances Former Secretary · appointed 2017 · resigned 2023
- Charlesworth, Paul Former Director · appointed 2015 · resigned 2021
- Colquhoun, Neil Former Secretary · appointed 2015 · resigned 2018
- Meakin, Stephen John Former Director · appointed 2014 · resigned 2016
- Tierney, Graham Roy Former Secretary · appointed 2014 · resigned 2015
- Cooper, Michael John Former Director · appointed 2014 · resigned 2020
- Hastings, Matthew Sebastian Former Director · appointed 2013 · resigned 2015
- Hitchcox, Linda Margaret, Dr Former Director · appointed 2013 · resigned 2014
- Bellhouse, John Michael Hamilton Former Director · appointed 2012 · resigned 2016
- Bellenes, Peter Charles, Reverend Former Director · appointed 2012 · resigned 2014
- Baker, John Stanley Former Director · appointed 2012 · resigned 2024
- Kennedy, Christopher Kenneth Former Director · appointed 2012 · resigned 2014
- Mansfield, Michael Charles Former Director · appointed 2011 · resigned 2013
- Mansfield, Michael Charles Former Secretary · appointed 2011 · resigned 2013
- Marriott, John Winston Former Director · appointed 2010 · resigned 2011
- Faragher, Antony Philip Former Director · appointed 2010 · resigned 2011
- Pope, Karen Elizabeth (Kathy) Former Director · appointed 2009 · resigned 2012
- Flynn, Kevin Former Director · appointed 2009 · resigned 2012
- Elliott, Clayton John Former Director · appointed 2009 · resigned 2010
- White, Brian Ernest Former Director · appointed 2009 · resigned 2011
- Jones, Timothy Andrew, Dr Former Director · appointed 2009 · resigned 2010
- Clark, Nigel, Mr. Former Director · appointed 2008 · resigned 2012
- Kenny, Joanna Nora Former Director · appointed 2008 · resigned 2009
- Clark, Deborah Jean Former Director · appointed 2008 · resigned 2009
- Osmond, John Stuart Former Director · appointed 2008 · resigned 2009
- Cook, Patricia Hilda Former Director · appointed 2008 · resigned 2012
- Tuffnell, Melody Joanna Former Director · appointed 2008 · resigned 2009
- Lawlor, Philip James Former Director · appointed 2008 · resigned 2012
- Sidgwick, Benjamin John Benson Former Secretary · appointed 2008 · resigned 2011
- Willmore, Michael Former Director · appointed 2008 · resigned 2011
- Swift, Susan Mary Elizabeth Former Director · appointed 2004 · resigned 2018
- Webb, Arthur Richard Former Director · appointed 2002 · resigned 2008
- Brand, Carol Frances Former Director · appointed 2002 · resigned 2007
- Ballinger, Suzanne Mary Former Director · appointed 2002 · resigned 2003
- Harvey, Clifton Trevor Former Director · appointed 2002 · resigned 2007
- Tierney, Graham Roy Former Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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