Breton House Management Limited
Company 04555838 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.
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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.
3 directors on the board
- Matthew Graham Adam Parrett Director · appointed 2021
- Mary Elizabeth Clark Director · appointed 2012
- George Terrey Director · appointed 2003
Directors past 6 years
- Mary Elizabeth Clark Director · appointed 2012
- George Terrey Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Mary Elizabeth Clark Director · appointed 2012
- George Terrey Director · appointed 2003
Portfolio (1)
- Matthew Graham Adam Parrett Director · appointed 2021
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
- 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
- Darwin Estates LTD 1 shared director
- Rigel Group Limited 1 shared director
- TS Specialist TAX Services LTD 1 shared director
- TS Partners LTD 1 shared director
- TS Partners (Plymouth) Limited 1 shared director
- TSP Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04555838 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/10/2002 |
| Address | 1 BRETON HOUSE, VAUXHALL QUAY, PLYMOUTH, PL4 0DT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Matthew Graham Adam Parrett Director · appointed 2021
- Mary Elizabeth Clark Secretary · appointed 2012
- Mary Elizabeth Clark Director · appointed 2012
- George Terrey Director · appointed 2003
Show 5 former officers
- Valerie Mann Director · appointed 2016 · resigned 2021
- Christopher Percy Thornton-Parr Secretary · appointed 2007 · resigned 2016
- Roger Goodman Director · appointed 2002 · resigned 2003
- Diane Julia Thornton-Parr Director · appointed 2002 · resigned 2012
- David Walter Inglis King Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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