KMN Tregothnan Limited
Company 05576581 Active
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.
3 directors on the board
- James Philip Twist Director · appointed 2007
- Maxwell Bertram Oakley Director · appointed 2025
- Justine Ruth Peck Director · appointed 2005
Directors past 6 years
- James Philip Twist Director · appointed 2007
- Justine Ruth Peck Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Justine Ruth Peck Director · appointed 2005
Portfolio (2)
- James Philip Twist Director · appointed 2007
- Maxwell Bertram Oakley Director · appointed 2025
Left in the last 12 months
- Desmond Philip Shawe-Taylor Director · appointed 2013 · resigned 2025
- Amber Jaye Davies Director · appointed 2025 · resigned 2025
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.
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
- Dvrf Limited 1 shared director
- Supply 91 Limited 1 shared director
- Official Good Days Limited 1 shared director
- Supply 91 Marylebone Limited 1 shared director
- Supply 91 Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05576581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2005 |
| Address | ABBOTSFORD, COMBPYNE, AXMINSTER, EX13 8SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Justine Ruth Peck
25-50% shares, 25-50% voting · notified 2016-09-28 - James Philip Twist
25-50% shares, 25-50% voting · notified 2016-09-28 - Maxwell Bertram Oakley
25-50% shares, 25-50% voting · notified 2025-11-25 - Desmond Philip Shawe-Taylor ceased 2025-09-11
25-50% shares, 25-50% voting · notified 2016-09-28 - Amber Jaye Davies ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2025-09-26
Officers (9)
- Maxwell Bertram Oakley Director · appointed 2025
- James Philip Twist Director · appointed 2007
- Justine Ruth Peck Director · appointed 2005
Show 6 former officers
- Amber Jaye Davies Director · appointed 2025 · resigned 2025
- Desmond Philip Shawe-Taylor Director · appointed 2013 · resigned 2025
- Michael Gareth David Brown Secretary · appointed 2007 · resigned 2013
- Antonia Elizabeth Mackinney Director · appointed 2006 · resigned 2007
- Kirsty Kempton Secretary · appointed 2005 · resigned 2006
- Mulgrew, Christopher James, Dr Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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