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
- Christopher Francis Hession Director · appointed 2024
- Matthew Roland George Fox Director · appointed 2022
- Sian Campbell-Colquhoun Director · appointed 2016
Directors past 6 years
- Sian Campbell-Colquhoun Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Matthew Roland George Fox Director · appointed 2022
- Sian Campbell-Colquhoun Director · appointed 2016
Portfolio (1)
- Christopher Francis Hession Director · appointed 2024
Left in the last 12 months
- Lilian Dolly Akinfa Apio Director · appointed 2023 · 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
- Hessleby Homes Limited 1 shared director
- Sapphire 22 Limited 1 shared director
- Hessleby Taylor Land & Developments Limited 1 shared director
- Hessleby Holdings LTD 1 shared director
- HH ODH Limited 1 shared director
- Hessleby Builds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06122350 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2007 |
| Address | 3 BOUTPORT STREET, MERMAID WALK, BARNSTAPLE, DEVON, EX31 1RH |
| 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.
- Amigos Worldwide Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Christopher Francis Hession Director · appointed 2024
- Matthew Roland George Fox Director · appointed 2022
- Sian Campbell-Colquhoun Director · appointed 2016
Show 15 former officers
- Lilian Dolly Akinfa Apio Director · appointed 2023 · resigned 2026
- Chandler, Christine, Reverend Director · appointed 2016 · resigned 2021
- Andrew Ernest Friend Director · appointed 2016 · resigned 2020
- Ben Campbell-Colquhoun Director · appointed 2016 · resigned 2023
- Angus Cowan Thomson Director · appointed 2013 · resigned 2013
- Augus Cowan Thompson Director · appointed 2013 · resigned 2025
- Rachel Diana Lewis Director · appointed 2013 · resigned 2023
- David George Clapp Director · appointed 2012 · resigned 2015
- Glyn Brooke Director · appointed 2010 · resigned 2021
- Magnus Proctor Director · appointed 2010 · resigned 2011
- Stephen George Thomas Director · appointed 2008 · resigned 2013
- Philip Pugsley Director · appointed 2007 · resigned 2020
- Nigel Richard Harris Secretary · appointed 2007 · resigned 2009
- Louise Margaret Ruth Crouch Secretary · appointed 2007 · resigned 2007
- Jeremy Westcott Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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