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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Fiona Rick Director · appointed 2023
- Gillian Ann Moore Director · appointed 2014
- Simon Thomas Fernley Director · appointed 2021
- David Andrew Salter Director · appointed 2023
- Andrew Hannan Director · appointed 2026
- Valerie Collinson Director · appointed 2016
- Emma Mary Hackett Director · appointed 2026
- Mavis Ann Sutherland Warman Director · appointed 2009
- Jillian Patricia Willmott Director · appointed 2009
- Ronald Fullwood Director · appointed 2009
8.5y median 7.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Gillian Ann Moore Director · appointed 2014
- Valerie Collinson Director · appointed 2016
- Mavis Ann Sutherland Warman Director · appointed 2009
- Jillian Patricia Willmott Director · appointed 2009
- Ronald Fullwood Director · appointed 2009
First-time vs portfolio directors
First-time (7)
- Simon Thomas Fernley Director · appointed 2021
- David Andrew Salter Director · appointed 2023
- Valerie Collinson Director · appointed 2016
- Emma Mary Hackett Director · appointed 2026
- Mavis Ann Sutherland Warman Director · appointed 2009
- Jillian Patricia Willmott Director · appointed 2009
- Ronald Fullwood Director · appointed 2009
Portfolio (3)
- Fiona Rick Director · appointed 2023
- Gillian Ann Moore Director · appointed 2014
- Andrew Hannan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward O'Dell Director · appointed 2009 · 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.
Business services 1Finance 1Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- ST. Columb Financial Services LTD 1 shared director
- Newquay BID Limited 1 shared director
- Isho Creative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06857630 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/2009 |
| Address | 25 LUSTY GLAZE RD, 25 LUSTY GLAZE ROAD, NEWQUAY, TR7 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets91012 - Archives activities91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Andrew Hannan Director · appointed 2026
- Emma Mary Hackett Director · appointed 2026
- Vanessa Mary Bragg Secretary · appointed 2025
- David Andrew Salter Director · appointed 2023
- Fiona Rick Director · appointed 2023
- Simon Thomas Fernley Director · appointed 2021
- Valerie Collinson Director · appointed 2016
- Gillian Ann Moore Director · appointed 2014
- Ronald Fullwood Director · appointed 2009
- Mavis Ann Sutherland Warman Director · appointed 2009
- Jillian Patricia Willmott Director · appointed 2009
Show 16 former officers
- Sandra Irene Watkins Director · appointed 2020 · resigned 2023
- Michael Jenkin Director · appointed 2019 · resigned 2024
- Kevin Towill Director · appointed 2017 · resigned 2021
- Christopher Rodger Director · appointed 2017 · resigned 2023
- Christine Mary Davey Director · appointed 2016 · resigned 2023
- Steven John Dunn Director · appointed 2014 · resigned 2016
- Ruth Tracey Atkinson Director · appointed 2014 · resigned 2021
- Sleeman, David, Councillor Director · appointed 2014 · resigned 2017
- John Paul Knowlson Director · appointed 2012 · resigned 2019
- David William Graves Director · appointed 2012 · resigned 2024
- George Edwards Director · appointed 2009 · resigned 2013
- Stella Mary Jenkin Director · appointed 2009 · resigned 2019
- Graham Richard Willmott Director · appointed 2009 · resigned 2012
- Reginald Warman Director · appointed 2009 · resigned 2012
- Edward O'Dell Director · appointed 2009 · resigned 2026
- Christopher James Blount Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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