South West Airfields Heritage LTD

Company 05076165 Active

Registered charity: South West Airfields Heritage LTD

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.1y median 14.1y

average tenure

15.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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

Full House Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05076165
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/03/2004
Address	UPOTTERY NISSEN HUT HERITAGE CENTRE SLOUGH LANE, SMEATHARPE, HONITON, DEVON, EX14 9RD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

91012 - Archives activities91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (4)

Mr Stephen Paul Parsons British
significant influence or control
Mr Brian Kenneth Lane-Smith British
significant influence or control
Mrs Wendy Margaret Caple ceased British
significant influence or control
Mr Victor Frederick Bowsher ceased British
significant influence or control

Officers (14)

Lane Smith, Brian Kenneth Director · appointed 2013
Parsons, Stephen Paul Director · appointed 2010
Gilbert, Robin William Former Director · appointed 2013 · resigned 2015
Weller, Graham Edward Former Director · appointed 2010 · resigned 2015
Venn, Brian Michael Former Director · appointed 2010 · resigned 2015
Hurlock, Neil Former Director · appointed 2010 · resigned 2015
Caple, Wendy Margaret Former Director · appointed 2009 · resigned 2017
Tame, Gary Kendall Former Secretary · appointed 2007 · resigned 2012
Grimward, Kenneth Former Secretary · appointed 2007 · resigned 2007
Gigg, Carol Joan Former Secretary · appointed 2005 · resigned 2007
Bowsher, Victor Frederick Former Director · appointed 2005 · resigned 2017
Wickham, Martin Clive Former Secretary · appointed 2004 · resigned 2006
Caple, Claude Former Director · appointed 2004 · resigned 2017
Marshall, Jeffrey Former Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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