Shamwickshire House Limited
Company 06743976 Active
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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
3.1y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Company details
| Number | 06743976 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/11/2008 |
| Address | SHAMWICKSHIRE HOUSE LTD POLLYFIELD CENTRE, AVON ROAD, BIDEFORD, EX39 4BL |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 01/04/2025 |
Industry (SIC)
56302 - Public houses and bars
Ownership - persons with significant control (3)
- Mr David James Collins ceased 2019 English
significant influence or control - Mrs Pauline Lesley Davies ceased 2023 English
significant influence or control - Mr Kevin Peter John Cannon ceased 2023 British
right to appoint and remove directors as trust
Officers (23)
- Matthew John Cleverly Director · appointed 2024
- Gary David Ford Director · appointed 2023
- Kevin Peter John Cannon Secretary · appointed 2023
- Elizabeth Mary Stannard Director · appointed 2022
Show 19 former officers
- Jenny Stringer Director · appointed 2023 · resigned 2024
- Kevin Westcott Director · appointed 2023 · resigned 2023
- Patricia Ferguson Director · appointed 2022 · resigned 2023
- Joanna Elizabeth Inch Director · appointed 2019 · resigned 2022
- David James Collins Director · appointed 2015 · resigned 2018
- Robin Andrew Director · appointed 2013 · resigned 2014
- Pauline Lesley Davies Director · appointed 2013 · resigned 2023
- Keith Hinderwell Director · appointed 2012 · resigned 2013
- David Masters Director · appointed 2010 · resigned 2012
- Stephen Edward Robb Director · appointed 2010 · resigned 2013
- Alan Blight Director · appointed 2010 · resigned 2013
- Gaston Dezart Director · appointed 2009 · resigned 2009
- Liza Louise Friendship Director · appointed 2009 · resigned 2009
- Lisa Marie Gray Secretary · appointed 2009 · resigned 2009
- Roger William Vanstone Secretary · appointed 2008 · resigned 2009
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Caroline Brigitte Church Director · appointed 2008 · resigned 2009
- Mark Simon Searle Director · appointed 2008 · resigned 2008
- Michael John Spence Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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