Connected board network
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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.
4 directors on the board
- Tomas Rhys Williams Director · appointed 2025
- Tiffany Holmes Director · appointed 2020
- Daniel Tasker Director · appointed 2023
- John Scarlett-Davis Director · appointed 2014
5.5y median 4.5y
average tenure
12.1y
longest tenure
Directors past 6 years
- Tiffany Holmes Director · appointed 2020
- John Scarlett-Davis Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Tomas Rhys Williams Director · appointed 2025
- Tiffany Holmes Director · appointed 2020
- Daniel Tasker Director · appointed 2023
- John Scarlett-Davis Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05186603 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2004 |
| Address | C/O LAUNCH PAD TRELIEVER ROAD, PENRYN CAMPUS, PENRYN, CORNWALL, TR10 8FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59140 - Motion picture projection activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Louise Fox
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (41)
- Tomas Rhys Williams Director · appointed 2025
- Daniel Tasker Director · appointed 2023
- Tiffany Holmes Director · appointed 2020
- John Scarlett-Davis Director · appointed 2014
Show 37 former officers
- Victoria Hole Director · appointed 2023 · resigned 2025
- Rachel Sarah Haddy Director · appointed 2021 · resigned 2023
- Benjamin Jack Fullman Director · appointed 2021 · resigned 2022
- Eric Richard Woollard - White Director · appointed 2021 · resigned 2024
- Peter George Lefort Director · appointed 2019 · resigned 2019
- Yule, Eleonor R.R., Dr Director · appointed 2018 · resigned 2019
- Matthew Tristan Bond Director · appointed 2017 · resigned 2019
- Loic Joachim Rich Director · appointed 2017 · resigned 2019
- Benjamin Howe Director · appointed 2017 · resigned 2019
- Laura Ann Giles Director · appointed 2017 · resigned 2019
- Judith Lynne Hann Director · appointed 2017 · resigned 2019
- Philippa Harriett Giles Director · appointed 2016 · resigned 2019
- Richard John Ramsay Maule Director · appointed 2015 · resigned 2018
- Amanda Barnsley White Secretary · appointed 2014 · resigned 2021
- Anna Kiernan Director · appointed 2014 · resigned 2016
- Eike Cummings Director · appointed 2014 · resigned 2019
- Karl Phillips Director · appointed 2014 · resigned 2018
- Amanda Louise Fox Director · appointed 2014 · resigned 2018
- Neil Fox Director · appointed 2013 · resigned 2016
- Charles Philip Shingler Director · appointed 2013 · resigned 2019
- Sophie Maher Director · appointed 2013 · resigned 2014
- John Crooks Director · appointed 2013 · resigned 2013
- Jane Roberta Pugh Director · appointed 2012 · resigned 2013
- Kevin Towill Director · appointed 2012 · resigned 2013
- Nicholas Richard Wood Director · appointed 2011 · resigned 2014
- Sarah Elizabeth Sanderson Director · appointed 2011 · resigned 2019
- Dorian Hugh Spackman Director · appointed 2010 · resigned 2013
- Nigel Williams Director · appointed 2010 · resigned 2010
- Tiffany Alexandra Holmes Secretary · appointed 2009 · resigned 2013
- Lucy Harriet Morgan Director · appointed 2009 · resigned 2010
- Kirsten Louise Whiting Director · appointed 2009 · resigned 2011
- Paul Robert Wyatt Director · appointed 2009 · resigned 2020
- Denzil Christopher Selevan Monk Director · appointed 2008 · resigned 2009
- Laura Siobhan Hardman Director · appointed 2008 · resigned 2009
- Benjamin Sean Read Secretary · appointed 2008 · resigned 2012
- William G Scott Director · appointed 2004 · resigned 2008
- Andrew Maclaurin Edmonds Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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