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.
7
directors on the board
7.5y median 3.8y
average tenure
18.5y
longest tenure
3
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06484880 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2008 |
| Address | 7 THE VETERANS CHARITY, SEVEN BRETHREN BANK, STICKLEPATH, BARNSTAPLE, DEVON, EX31 2AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (5)
- Mr Iain Henderson ceased 2025 British
significant influence or control - Mr Vaughan Robert Kent-Payne ceased 2025 British
significant influence or control - General Robert Alan Pascoe ceased 2025 British
significant influence or control - Mr Michael James Massy-Beresford ceased 2022 British
significant influence or control - Mr Hume Richard Webb Jones ceased 2025 British
significant influence or control
Officers (13)
- Sonia Phythian Obe Director · appointed 2025
- Robert Thomson Director · appointed 2023
- Holland, William, Captain Director · appointed 2023
- Hume Richard Webb Jones Director · appointed 2022
- Iain Henderson Director · appointed 2015
- Vaughan Robert Kent-Payne Director · appointed 2015
- Pascoe, Robert Alan, Sir Director · appointed 2008
- Daniel Harvey Greeno Secretary · appointed 2008
Show 5 former officers
- Michael James Massy-Beresford Director · appointed 2016 · resigned 2022
- Moira Ann Protani Director · appointed 2015 · resigned 2015
- Massy-Beresford, Michael James, Major Secretary · appointed 2012 · resigned 2022
- Owen Desmond Parker Director · appointed 2008 · resigned 2009
- Barry Phillip Tappenden Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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