Regen SW
Company 04554636 Active
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.
9 directors on the board
- Sonya Bedford Director · appointed 2013
- Joanna Louise Butlin Director · appointed 2023
- Michael Huntingford Director · appointed 2009
- Jonathan Gowdy Director · appointed 2010
- Philippa Sian Alexandra Eddie Director · appointed 2020
- Alan Richard John Director · appointed 2008
- Ogilvie, Charles Alexander Howard, Dr Director · appointed 2023
- James Carmine Antony Vaccaro Director · appointed 2014
- Merlin Michael Hyman Director · appointed 2010
11.3y median 12.6y
average tenure
17.6y
longest tenure
Directors past 6 years
- Sonya Bedford Director · appointed 2013
- Michael Huntingford Director · appointed 2009
- Jonathan Gowdy Director · appointed 2010
- Alan Richard John Director · appointed 2008
- James Carmine Antony Vaccaro Director · appointed 2014
- Merlin Michael Hyman Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Jonathan Gowdy Director · appointed 2010
- Philippa Sian Alexandra Eddie Director · appointed 2020
Portfolio (7)
- Sonya Bedford Director · appointed 2013
- Joanna Louise Butlin Director · appointed 2023
- Michael Huntingford Director · appointed 2009
- Alan Richard John Director · appointed 2008
- Ogilvie, Charles Alexander Howard, Dr Director · appointed 2023
- James Carmine Antony Vaccaro Director · appointed 2014
- Merlin Michael Hyman Director · appointed 2010
Also govern a charity
- Sonya Bedford Centre for Alternative Technology Charity Limited
- Joanna Louise Butlin Harkstead Church Heritage
- Michael Huntingford Blundell's School, Langford Budville Village Hall Fund, Other People's Educational Needs Health and Necessary Development Schemes Trust
- Alan Richard John The Parochial Church Council of the Ecclesiastical Parish of Holy Trinity and Saint Stephen's, Bristol
0
left in the last 12 months
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 8Utilities 4Construction 3Business services 2Other services 2Tech and media 2Education 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Centre for Alternative Technology Charity Limited 1 shared director
- Thrive Renewables PLC 1 shared director
- Kensa Heat Pumps Limited 1 shared director
- Smartestenergy Limited 1 shared director
- Blundell's School 1 shared director
- The Energy Consortium (Education and Public Sector) 1 shared director
Deterministic, from public records.
Company details
| Number | 04554636 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2002 |
| Address | BRADNINCH COURT GROUND FLOOR, BRADNINCH COURT, EXETER, DEVON, EX4 3PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Joanna Louise Butlin Director · appointed 2023
- Ogilvie, Charles Alexander Howard, Dr Director · appointed 2023
- Philippa Sian Alexandra Eddie Director · appointed 2020
- James Carmine Antony Vaccaro Director · appointed 2014
- Sonya Bedford Director · appointed 2013
- Jonathan Gowdy Director · appointed 2010
- Merlin Michael Hyman Director · appointed 2010
- Michael Huntingford Director · appointed 2009
- Alan Richard John Director · appointed 2008
Show 27 former officers
- Kayte Anne Eve Legge Director · appointed 2020 · resigned 2023
- Mcclay, Catherine Isabel, Dr Director · appointed 2018 · resigned 2024
- Nigel Paul Topping Director · appointed 2013 · resigned 2019
- Cheryl Dawn Hiles Director · appointed 2010 · resigned 2017
- Jonathan Henry Johns Director · appointed 2009 · resigned 2021
- Kelvyn Garth Derrick Director · appointed 2008 · resigned 2012
- Charles Harry Couzens Director · appointed 2007 · resigned 2013
- Juliet Sarah Lovedy Davenport Director · appointed 2007 · resigned 2010
- Richard Simon Freeborn Director · appointed 2006 · resigned 2010
- Stephen Ward Director · appointed 2006 · resigned 2010
- Cresswell, Richard Charles, Dr Director · appointed 2006 · resigned 2010
- Chloe Uden Secretary · appointed 2005 · resigned 2016
- Inger Perkins Secretary · appointed 2004 · resigned 2005
- Martin Galloway Booth Director · appointed 2003 · resigned 2006
- Colin Palmer Director · appointed 2003 · resigned 2009
- Claire Elizabeth Gibson Director · appointed 2002 · resigned 2010
- Simon John Le Grys Roberts Director · appointed 2002 · resigned 2010
- Colin Frank Skellett Director · appointed 2002 · resigned 2008
- Matthew Richard Partridge Director · appointed 2002 · resigned 2003
- Nicholas James Burcombe Cooper Director · appointed 2002 · resigned 2004
- Leslie Ruth Watson Director · appointed 2002 · resigned 2008
- Martin Arthur Alder Director · appointed 2002 · resigned 2007
- Peter James Capener Director · appointed 2002 · resigned 2013
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Haydn Scholes Director · appointed 2002 · resigned 2006
- John Blight Director · appointed 2002 · resigned 2006
- Neil Howard Evans Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record