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.
11 directors on the board
- David Michael Turley Director · appointed 2025
- Jack William Arthur Spees Director · appointed 2017
- Bernadette Ann O'Hanrahan Director · appointed 2023
- Graham Daniel Medley Thomas Director · appointed 2020
- Davies, Bella Ruth, Dr Director · appointed 2020
- Elizabeth Susan Passey Director · appointed 2022
- Jodie Alice Mills Director · appointed 2023
- Alastair William Muirhead Director · appointed 2019
- Benlamkadem, Fayza, Ms. Director · appointed 2025
- Joanne Elizabeth Harrison Director · appointed 2019
- Michael Paul Fedosiuk Director · appointed 2025
Directors past 6 years
- Jack William Arthur Spees Director · appointed 2017
- Graham Daniel Medley Thomas Director · appointed 2020
- Davies, Bella Ruth, Dr Director · appointed 2020
- Alastair William Muirhead Director · appointed 2019
- Joanne Elizabeth Harrison Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- David Michael Turley Director · appointed 2025
- Bernadette Ann O'Hanrahan Director · appointed 2023
- Davies, Bella Ruth, Dr Director · appointed 2020
- Elizabeth Susan Passey Director · appointed 2022
- Benlamkadem, Fayza, Ms. Director · appointed 2025
- Joanne Elizabeth Harrison Director · appointed 2019
- Michael Paul Fedosiuk Director · appointed 2025
Portfolio (4)
- Jack William Arthur Spees Director · appointed 2017
- Graham Daniel Medley Thomas Director · appointed 2020
- Jodie Alice Mills Director · appointed 2023
- Alastair William Muirhead Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Bart Constant Schoonbaert Director · appointed 2022 · resigned 2026
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.
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
- Management Consulting Group PLC 1 shared director
- Ydmt Consultants Limited 1 shared director
- Peter's Holdings Limited 1 shared director
- River Ecosystem Services Limited 1 shared director
- Ribble Rivers Consultancy Limited 1 shared director
- Liberty Zeta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05136671 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2004 |
| Address | RAIN-CHARM HOUSE KYL COBER PARC, STOKE CLIMSLAND, CALLINGTON, CORNWALL, PL17 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- River Ecosystem Services Limited
75-100% shares · notified 2016-04-06
Officers (43)
- Paul James Lamb Secretary · appointed 2025
- David Michael Turley Director · appointed 2025
- Benlamkadem, Fayza, Ms. Director · appointed 2025
- Michael Paul Fedosiuk Director · appointed 2025
- Bernadette Ann O'Hanrahan Director · appointed 2023
- Jodie Alice Mills Director · appointed 2023
- Elizabeth Susan Passey Director · appointed 2022
- Graham Daniel Medley Thomas Director · appointed 2020
- Davies, Bella Ruth, Dr Director · appointed 2020
- Alastair William Muirhead Director · appointed 2019
- Joanne Elizabeth Harrison Director · appointed 2019
- Jack William Arthur Spees Director · appointed 2017
Show 31 former officers
- Bart Constant Schoonbaert Director · appointed 2022 · resigned 2026
- Roland Caley Secretary · appointed 2022 · resigned 2025
- Peter Anthony Dillon Secretary · appointed 2018 · resigned 2022
- Jonathan Mark White Director · appointed 2016 · resigned 2025
- Charlotte Hitchmough Director · appointed 2016 · resigned 2024
- Gurnell, Angela Mary, Professor Director · appointed 2016 · resigned 2019
- Brighty, Geoff, Dr Director · appointed 2016 · resigned 2021
- Tjarko Wieringa Secretary · appointed 2016 · resigned 2018
- Vincent Edmondson Director · appointed 2015 · resigned 2017
- Couldrick, Laurence Benjamin, Dr Director · appointed 2015 · resigned 2023
- Jonathan Peter Bailey Director · appointed 2014 · resigned 2015
- Thomas Charles Wild Director · appointed 2013 · resigned 2015
- Marsh Smith, Stephen John, Dr Director · appointed 2013 · resigned 2016
- Cowx, Ian Graham, Professor Director · appointed 2011 · resigned 2015
- Martin Mcgregor Ross Director · appointed 2010 · resigned 2015
- Andrew Robert Wallace Director · appointed 2010 · resigned 2023
- Martyn John Rutland Howat Director · appointed 2010 · resigned 2016
- David Richard Brown Director · appointed 2009 · resigned 2022
- Christopher William Poupard Director · appointed 2009 · resigned 2013
- Ormerod, Stephen James, Professor Director · appointed 2008 · resigned 2012
- Donald Robert Patterson Director · appointed 2008 · resigned 2017
- Margaret Robinson Director · appointed 2008 · resigned 2009
- Bright, Dylan Ian Paul, Dr Director · appointed 2006 · resigned 2014
- Warren, Lynda May, Professor Director · appointed 2005 · resigned 2008
- Carr, James Ronald, Exors of Mr Director · appointed 2005 · resigned 2010
- John Philip Lord Director · appointed 2004 · resigned 2014
- Ian Davis Gregg Director · appointed 2004 · resigned 2014
- Nicholas Patrick Yonge Director · appointed 2004 · resigned 2010
- Alan Geoffrey Hawken Secretary · appointed 2004 · resigned 2016
- David Michael Haines Director · appointed 2004 · resigned 2006
- Alistair Maltby Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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