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.
6 directors on the board
- David Martin Gratton Director · appointed 2024
- Robert Mathieson Fletcher Director · appointed 2024
- Andrew Mark Brown Director · appointed 2024
- Michael Roland Malric-Smith Director · appointed 2020
- Stuart Jones Director · appointed 2023
- Richardson, Jennie, Dr Director · appointed 2021
Directors past 6 years
- Michael Roland Malric-Smith Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Robert Mathieson Fletcher Director · appointed 2024
- Andrew Mark Brown Director · appointed 2024
- Michael Roland Malric-Smith Director · appointed 2020
- Stuart Jones Director · appointed 2023
- Richardson, Jennie, Dr Director · appointed 2021
Portfolio (1)
- David Martin Gratton Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Andrew Simpson Sailing Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04592593 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2002 |
| Address | 5 RICHMOND WALK, DEVONPORT, PLYMOUTH, DEVON, PL1 4LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew John Eccleston ceased 2017 British
significant influence or control as trust - Mr Andrew John Eccleston ceased 2018 British
significant influence or control as trust
Officers (40)
- David Martin Gratton Director · appointed 2024
- Andrew Mark Brown Director · appointed 2024
- Robert Mathieson Fletcher Director · appointed 2024
- Stuart Jones Director · appointed 2023
- Richardson, Jennie, Dr Director · appointed 2021
- Michael Roland Malric-Smith Director · appointed 2020
Show 34 former officers
- Tara Jane Vassallo Director · appointed 2021 · resigned 2024
- Iain Davie Mackenzie Oag Director · appointed 2020 · resigned 2022
- Jo Byrne Director · appointed 2019 · resigned 2025
- Penny Wheatley Director · appointed 2019 · resigned 2020
- Ashley John Beare Director · appointed 2018 · resigned 2019
- Hill, James David, Dr Director · appointed 2018 · resigned 2024
- Peter Alan Bone Director · appointed 2018 · resigned 2025
- Andrew Rory David Anderson Director · appointed 2016 · resigned 2024
- Joseph Patrick Mann Director · appointed 2016 · resigned 2017
- Alison Jane Raynsford Director · appointed 2016 · resigned 2020
- Robert Patrick Cooper Director · appointed 2015 · resigned 2018
- Edward Noble Director · appointed 2015 · resigned 2015
- Eccleston, Andrew John, Dr Director · appointed 2013 · resigned 2021
- Paul William Furneaux Director · appointed 2012 · resigned 2015
- Barry Stott Director · appointed 2011 · resigned 2012
- Barbara Susan Thomson Director · appointed 2011 · resigned 2019
- Nicholas William Palfrey Director · appointed 2010 · resigned 2012
- Dale, Kirstine Ida, Doctor Secretary · appointed 2010 · resigned 2014
- Peter William Carpenter Director · appointed 2008 · resigned 2013
- Phillip Anthony Giblett Director · appointed 2007 · resigned 2008
- Raymond Paul Clarke Director · appointed 2005 · resigned 2009
- Jayne Hall Secretary · appointed 2005 · resigned 2010
- Rodney Charles O'Connor Director · appointed 2005 · resigned 2016
- Nalin Tusita Seneviratne Director · appointed 2004 · resigned 2005
- Colin Edgar Cotton Director · appointed 2003 · resigned 2009
- Andrew Paul Thomas Director · appointed 2003 · resigned 2007
- Peter Kernohan Director · appointed 2003 · resigned 2009
- Summers, John Ewart, Reverend Director · appointed 2002 · resigned 2006
- Michael Maddox Director · appointed 2002 · resigned 2004
- Weldon, William Ernest, the Reverend Director · appointed 2002 · resigned 2012
- Nicholas Kersteman King Secretary · appointed 2002 · resigned 2007
- Payne, Stephen Michael, Revd Director · appointed 2002 · resigned 2004
- Timothy John Lankester Director · appointed 2002 · resigned 2006
- Charles William Pezzey Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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