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.
1 directors on the board
- Douglas Kerr Bell Director · appointed 2014
Directors past 6 years
- Douglas Kerr Bell Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Body Bike UK LTD 1 shared director
- PRO FIT Studio Solutions Limited 1 shared director
- Powerflex Fitness International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07421247 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/2010 |
| Address | UNIT D2, NEPTUNE PARK, PLYMOUTH, DEVON, PL4 0SJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- Douglas Kerr Bell
25-50% voting · notified 2016-06-26 - Alec Dennis Savery ceased 2021-03-05
25-50% voting · notified 2016-06-26 - Deborah Joy Harrison ceased 2025-06-30
25-50% voting · notified 2016-06-26 - Alan John Rowe ceased 2025-07-10
25-50% voting · notified 2021-03-05 - confirmed: also a director of this company
Officers (18)
- Douglas Kerr Bell Director · appointed 2014
Show 17 former officers
- Alan John Rowe Director · appointed 2021 · resigned 2025
- Deborah Joy Harrison Director · appointed 2015 · resigned 2025
- Mark Anthony Wesson Secretary · appointed 2014 · resigned 2015
- Justin David Heath Secretary · appointed 2014 · resigned 2014
- Andrew Mark Card Director · appointed 2014 · resigned 2015
- Alec Dennis Savery Director · appointed 2014 · resigned 2021
- Mark Christopher Wingett Director · appointed 2014 · resigned 2014
- Lamb, Diane, Wing Commander Director · appointed 2013 · resigned 2014
- Fay Dutfield-Horton Director · appointed 2013 · resigned 2014
- Boulter, Matthew Kendrick, Dr Director · appointed 2013 · resigned 2014
- Bernard John Henden Director · appointed 2013 · resigned 2014
- Alan Reynolds Director · appointed 2013 · resigned 2013
- Christopher Ian Hines Director · appointed 2011 · resigned 2013
- Bleakley, Alan Douglas, Professor Director · appointed 2011 · resigned 2014
- Russell John Pierre Director · appointed 2010 · resigned 2014
- Richard Gerald Emerson Director · appointed 2010 · resigned 2014
- Ian Peter Warwick Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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