The Diverse Regeneration Company C.I.C
Company 05351390 Liquidation
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.
6 directors on the board
- David John Incoll Director · appointed 2005
- Nigel Douglas Coveney Director · appointed 2023
- Derek John Phillips Director · appointed 2007
- Wagstaff, Philip Paul, Reverend Director · appointed 2008
- Mary Gerardine Talbot-Rosevear Director · appointed 2006
- Timothy Michael Jones Director · appointed 2005
17.2y median 19.5y
average tenure
21.4y
longest tenure
Directors past 6 years
- David John Incoll Director · appointed 2005
- Derek John Phillips Director · appointed 2007
- Wagstaff, Philip Paul, Reverend Director · appointed 2008
- Mary Gerardine Talbot-Rosevear Director · appointed 2006
- Timothy Michael Jones Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Wagstaff, Philip Paul, Reverend Director · appointed 2008
Portfolio (5)
- David John Incoll Director · appointed 2005
- Nigel Douglas Coveney Director · appointed 2023
- Derek John Phillips Director · appointed 2007
- Mary Gerardine Talbot-Rosevear Director · appointed 2006
- Timothy Michael Jones Director · appointed 2005
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 6Other services 4Construction 3Tech and media 3Education 2Business services 1Dormant 1Finance 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 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
- Holbrook Associates LTD 1 shared director
- Broadreach House 1 shared director
- Cattedown Regeneration Limited 1 shared director
- Citizens Advice Somerset 1 shared director
- Finance Devon Limited 1 shared director
- Atlantic Park (Bideford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05351390 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/02/2005 |
| Address | C/O MARSHALL PETERS HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management74901 - Environmental consulting activities82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Derek John Phillips
appoints directors · notified 2016-07-21 - confirmed: also a director of this company - William George Coles
appoints directors · notified 2016-07-21 - confirmed: also a director of this company - Mary Gerardine Talbot-Rosevear
appoints directors · notified 2016-07-21 - Elizabeth Mary Abell ceased 2023-10-19
appoints directors · notified 2016-07-21
Officers (41)
- Nigel Douglas Coveney Director · appointed 2023
- Wagstaff, Philip Paul, Reverend Director · appointed 2008
- Derek John Phillips Director · appointed 2007
- Mary Gerardine Talbot-Rosevear Director · appointed 2006
- David John Incoll Director · appointed 2005
- William George Coles Secretary · appointed 2005
- Timothy Michael Jones Director · appointed 2005
Show 34 former officers
- Ashley John Beare Director · appointed 2023 · resigned 2024
- Andrew David Wood Director · appointed 2022 · resigned 2024
- Pamela May Barrett Director · appointed 2021 · resigned 2023
- Caroline Ruth Ayre Director · appointed 2017 · resigned 2023
- Gibson, David Robert, Dr Director · appointed 2014 · resigned 2019
- Peter Alexander Burgess Director · appointed 2014 · resigned 2024
- Paul Alexander Diviani Director · appointed 2012 · resigned 2021
- Jeremy Anstey Filmer-Bennett Director · appointed 2010 · resigned 2012
- Nigel Paul Eadie Director · appointed 2010 · resigned 2016
- Edmund Arthur Whitmore Probert Director · appointed 2009 · resigned 2012
- Elizabeth Mary Abell Director · appointed 2009 · resigned 2023
- Christine Beryl Redding Director · appointed 2008 · resigned 2017
- David Leslie Whiteley Director · appointed 2008 · resigned 2015
- Stephen Bertram Pitcher Director · appointed 2007 · resigned 2009
- William Brook Director · appointed 2006 · resigned 2007
- Anthony James Skeel Director · appointed 2006 · resigned 2010
- Lynn Thornton Director · appointed 2006 · resigned 2009
- Donald Graham Walker Director · appointed 2006 · resigned 2007
- Peter Dominic Harding Director · appointed 2006 · resigned 2012
- Christopher Mark France Director · appointed 2006 · resigned 2010
- Susan Smith Director · appointed 2006 · resigned 2008
- Mercer, Ian Dews, Professor Director · appointed 2005 · resigned 2006
- William John Bale Director · appointed 2005 · resigned 2006
- Vaughan Lindsay Director · appointed 2005 · resigned 2010
- Andrew Robert Frederick Macdonald Director · appointed 2005 · resigned 2007
- Neil William Roberts Director · appointed 2005 · resigned 2005
- Paul Richard Baker Director · appointed 2005 · resigned 2012
- Winter, David Michael, Professor Director · appointed 2005 · resigned 2005
- Michael Philip Cozens Director · appointed 2005 · resigned 2010
- Michael Clive Bowker Smith Director · appointed 2005 · resigned 2009
- Peter Tansey Director · appointed 2005 · resigned 2010
- Janet Elizabeth Mccarthy Director · appointed 2005 · resigned 2006
- Robert Zebulon Baggott Director · appointed 2005 · resigned 2009
- Robin Makeig-Jones Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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