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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hook Norton Brewery Company,Limited(the) 1 shared director
- Penwith Galleries Limited 1 shared director
- Great Gardens of Cornwall Limited 1 shared director
- Trevince Energy Limited 1 shared director
- Wentworth Close Residents Management Company Limited 1 shared director
- KPK Builders Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04504080 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/08/2002 |
| Address | QUEENS ACRE, BOYTON, LAUNCESTON, PL15 9RJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Jonathon Rawson Croggon Director · appointed 2024
- Richard Alexander John Stone Director · appointed 2024
- Penelope Anne Polglase Director · appointed 2024
- Michael Anthony Nelhams Director · appointed 2022
- Charles Henry Williams Director · appointed 2021
- Martin Petherick Director · appointed 2019
- Charles Lloyd Fox Director · appointed 2018
- Owen, Robert Michael, Sir Director · appointed 2017
- Judith Vosper Hancock Director · appointed 2002
Show 31 former officers
- Peter Gilmore Director · appointed 2018 · resigned 2019
- Timothy John Smith Director · appointed 2018 · resigned 2025
- Darren Hawkes Director · appointed 2017 · resigned 2022
- Ian Wright Director · appointed 2017 · resigned 2021
- Lorna Tremayne Director · appointed 2017 · resigned 2023
- Jeff Rowe Director · appointed 2017 · resigned 2025
- Elisabeth Prideaux-Brune Director · appointed 2015 · resigned 2020
- William Rawson Croggon Director · appointed 2014 · resigned 2019
- Trevor Wiltshire Director · appointed 2014 · resigned 2017
- Arthur Michael Johnstone Galsworthy Director · appointed 2012 · resigned 2015
- Banham, Frances Barbara Molyneux, Lady Director · appointed 2009 · resigned 2021
- John Andrew Leslie Director · appointed 2008 · resigned 2023
- Christianne Gabrielle Francis Lim Director · appointed 2006 · resigned 2025
- Richard Giles Clotworthy Director · appointed 2006 · resigned 2018
- Charlotte Petherick Director · appointed 2002 · resigned 2007
- Nigel Trevenen Holman Director · appointed 2002 · resigned 2008
- John Alexander Drayson Director · appointed 2002 · resigned 2005
- Brenda Elizabeth Salmon Director · appointed 2002 · resigned 2009
- Boyd, Alice Mary, Viscountess Director · appointed 2002 · resigned 2017
- Peter Michael Bickford-Smith Director · appointed 2002 · resigned 2003
- Deborah Mary Hinton Director · appointed 2002 · resigned 2009
- Margaret Ann Baker Director · appointed 2002 · resigned 2003
- Kenneth Harold Tibbitts Director · appointed 2002 · resigned 2005
- Sarah Victoria Gordon Director · appointed 2002 · resigned 2017
- Christian Mary Wolseley Lamb Director · appointed 2002 · resigned 2009
- Elizabeth Wilton Secretary · appointed 2002 · resigned 2012
- Eilzabeth Wilton Director · appointed 2002 · resigned 2012
- Jennifer Ann Hilliard Director · appointed 2002 · resigned 2019
- John Cyril Mann Director · appointed 2002 · resigned 2017
- Giles William Bingley Secretary · appointed 2002 · resigned 2017
- Bryan Heywood Coode Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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