Maenporth Owners Limited
Company 05105602 Active
Connected board network
The connection graph needs a free account.
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
- Nicola Jane Thomas Director · appointed 2015
- Stephen Rowe Director · appointed 2017
- Andrew Charles Hibbert Director · appointed 2017
- Derek James Nottingham Director · appointed 2014
- Emma Lucinda Sayer Director · appointed 2017
- Richard John Barnes Director · appointed 2024
- Andrew Benjamin Rex Jenkinson Director · appointed 2021
8.1y median 9.3y
average tenure
11.8y
longest tenure
Directors past 6 years
- Nicola Jane Thomas Director · appointed 2015
- Stephen Rowe Director · appointed 2017
- Andrew Charles Hibbert Director · appointed 2017
- Derek James Nottingham Director · appointed 2014
- Emma Lucinda Sayer Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Nicola Jane Thomas Director · appointed 2015
- Stephen Rowe Director · appointed 2017
- Andrew Charles Hibbert Director · appointed 2017
- Derek James Nottingham Director · appointed 2014
- Emma Lucinda Sayer Director · appointed 2017
- Richard John Barnes Director · appointed 2024
- Andrew Benjamin Rex Jenkinson Director · appointed 2021
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.
Business services 1Education 1Finance 1Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Maenporth Estate Company Limited 6 shared directors
Connected through a shared director
- Plantnetwork. 1 shared director
- A LA Carte Consulting Limited 1 shared director
- A B R Jenkinson Limited 1 shared director
- Pennance Barns Management Company Limited 1 shared director
- Maenporth Coastal Holidays LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05105602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | MAENPORTH ESTATE OFFICE, MAENPORTH ESTATE MAENPORTH, FALMOUTH, CORNWALL, TR11 5HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maenporth Estate Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maenporth Coastal Holidays LTD ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28
Officers (26)
- Richard John Barnes Director · appointed 2024
- Andrew Benjamin Rex Jenkinson Director · appointed 2021
- Paul Mooney Secretary · appointed 2021
- Stephen Rowe Director · appointed 2017
- Andrew Charles Hibbert Director · appointed 2017
- Emma Lucinda Sayer Director · appointed 2017
- Nicola Jane Thomas Director · appointed 2015
- Derek James Nottingham Director · appointed 2014
Show 18 former officers
- Deborah Pullen Secretary · appointed 2021 · resigned 2021
- Graham Nigel Williams Director · appointed 2017 · resigned 2021
- Peter William Gray Secretary · appointed 2015 · resigned 2021
- John Andrew Napier Director · appointed 2013 · resigned 2017
- Brian Robert Lea Director · appointed 2012 · resigned 2016
- Eileen Winifred Piggott Director · appointed 2009 · resigned 2015
- Paul Richard Maslin Director · appointed 2008 · resigned 2012
- William Alexander Moulding Director · appointed 2007 · resigned 2017
- John Hamish Bennett Director · appointed 2005 · resigned 2017
- Michael James Hopkins Director · appointed 2005 · resigned 2009
- Derek John Avebury Lubbock Director · appointed 2004 · resigned 2007
- Paul Swainbank Director · appointed 2004 · resigned 2004
- Alan Wilkey Director · appointed 2004 · resigned 2005
- Susan Anne Hill Director · appointed 2004 · resigned 2008
- Edward Sheard Director · appointed 2004 · resigned 2013
- Henry Beville Stevens Director · appointed 2004 · resigned 2004
- Francis George Northcott Thomas Secretary · appointed 2004 · resigned 2014
- Allan Lister Daffern Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record