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.
7 directors on the board
- Michelle Claire Brewer Director · appointed 2025
- Michael Ronald Green Director · appointed 2014
- David Roy Tucker Director · appointed 2014
- Nicola Jane Mallett Director · appointed 2024
- Paul Dominic Kelly Director · appointed 2003
- Jenni Davey Director · appointed 2021
- Lee Robert Trueman Director · appointed 2024
7.9y median 4.8y
average tenure
23.1y
longest tenure
Directors past 6 years
- Michael Ronald Green Director · appointed 2014
- David Roy Tucker Director · appointed 2014
- Paul Dominic Kelly Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Michelle Claire Brewer Director · appointed 2025
- Nicola Jane Mallett Director · appointed 2024
Portfolio (5)
- Michael Ronald Green Director · appointed 2014
- David Roy Tucker Director · appointed 2014
- Paul Dominic Kelly Director · appointed 2003
- Jenni Davey Director · appointed 2021
- Lee Robert Trueman Director · appointed 2024
0
also govern a charity
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 4Tech and media 2Business services 1Finance 1Health and social care 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.
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
- Thompson Jenner Services Limited 1 shared director
- The Quays (Exeter) Estate Management Company Limited 1 shared director
- Think Information Technology Limited 1 shared director
- Thompson Jenner Financial Services Limited 1 shared director
- Endorse HR Limited 1 shared director
- Tozers Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04777788 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2003 |
| Address | BASEPOINT BUSINESS CENTRE, ROOM 8-10 YEOFORD WAY, MARSH BARTON TRADING ESTATE, EXETER, EX2 8LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Michelle Claire Brewer Director · appointed 2025
- Nicola Jane Mallett Director · appointed 2024
- Lee Robert Trueman Director · appointed 2024
- Jenni Davey Director · appointed 2021
- Ruth Rosemary Wells Secretary · appointed 2018
- Michael Ronald Green Director · appointed 2014
- David Roy Tucker Director · appointed 2014
- Paul Dominic Kelly Director · appointed 2003
Show 39 former officers
- John Wesley Powell Director · appointed 2021 · resigned 2021
- Bazen-Peters, Claire, Dr Director · appointed 2017 · resigned 2023
- David Emerson Director · appointed 2015 · resigned 2019
- Keith Charles Foote Director · appointed 2014 · resigned 2019
- Kelly Harkins Director · appointed 2014 · resigned 2016
- Ian Edward Walker Director · appointed 2014 · resigned 2017
- Karen Jayne Mitchelmore Director · appointed 2014 · resigned 2017
- Adrian Piercy Director · appointed 2012 · resigned 2016
- Ryan, Mary Joan Louise, Dr Director · appointed 2011 · resigned 2023
- Christopher Gordon Thorne Director · appointed 2010 · resigned 2023
- Eva Anya Searle Director · appointed 2010 · resigned 2016
- Michael Peter Welch Director · appointed 2010 · resigned 2021
- Jenny Wren Director · appointed 2009 · resigned 2013
- Christopher Ellen Director · appointed 2009 · resigned 2022
- Ian Douglas Powell Director · appointed 2008 · resigned 2009
- Adam Rhodes Director · appointed 2008 · resigned 2010
- Christine Barbara Burnham Director · appointed 2008 · resigned 2011
- Robinson, David Allen, Dr Director · appointed 2007 · resigned 2015
- Clive Begam Director · appointed 2007 · resigned 2010
- Michael Ian Hammond Director · appointed 2006 · resigned 2008
- Bruce Meyer Director · appointed 2006 · resigned 2008
- Yates, Philip James, Dr Director · appointed 2006 · resigned 2012
- Derek Nigel Scarr Director · appointed 2006 · resigned 2007
- Lucy Hooper Director · appointed 2006 · resigned 2010
- Rachel Elizabeth Ladd Director · appointed 2004 · resigned 2006
- Sarah Jane Lindsay Director · appointed 2004 · resigned 2008
- Rushton, Neil Patrick, Doctor Director · appointed 2004 · resigned 2008
- Angela Marian Martin Director · appointed 2004 · resigned 2023
- Manura Devmini Wellington Director · appointed 2004 · resigned 2007
- John Anthony Hall Director · appointed 2004 · resigned 2010
- Margaret Rose Bird Director · appointed 2004 · resigned 2006
- Rachel Mary Hainsworth Director · appointed 2004 · resigned 2006
- Judith Margaret Blackaller Director · appointed 2004 · resigned 2006
- Herbert, David Thomas, Dr Director · appointed 2004 · resigned 2016
- Helen May Scott Director · appointed 2004 · resigned 2006
- Williams, William Huw, Dr Director · appointed 2004 · resigned 2008
- Anne Elaine Mattock Secretary · appointed 2003 · resigned 2017
- Roderick Bernard Furlong Director · appointed 2003 · resigned 2005
- Donald Bruce Mattock Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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