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.
10 directors on the board
- Philip Matthew Shires Director · appointed 2022
- Nigel Daniel Rossiter Director · appointed 2023
- Gillian Ann Beavis Director · appointed 2010
- Stephen Ramsden Director · appointed 2022
- Eric Clinton Stidston Director · appointed 2022
- Charles Marcus Sykes Longbottom Director · appointed 2010
- David Edward Clarke Director · appointed 2010
- Stephen Baguley Director · appointed 2010
- Thomas John Yeoman Director · appointed 2025
- Sarah Louise Harvey Director · appointed 2024
8.1y median 4.4y
average tenure
15.6y
longest tenure
Directors past 6 years
- Gillian Ann Beavis Director · appointed 2010
- Charles Marcus Sykes Longbottom Director · appointed 2010
- David Edward Clarke Director · appointed 2010
- Stephen Baguley Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Stephen Ramsden Director · appointed 2022
- Eric Clinton Stidston Director · appointed 2022
- David Edward Clarke Director · appointed 2010
- Stephen Baguley Director · appointed 2010
- Sarah Louise Harvey Director · appointed 2024
Portfolio (5)
- Philip Matthew Shires Director · appointed 2022
- Nigel Daniel Rossiter Director · appointed 2023
- Gillian Ann Beavis Director · appointed 2010
- Charles Marcus Sykes Longbottom Director · appointed 2010
- Thomas John Yeoman Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas John Yeoman Director · appointed 2010 · resigned 2025
- David Illingworth Director · appointed 2010 · resigned 2025
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.
Finance 2Professional services 2Dormant 1Health and social care 1Other 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.
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
- Wedgwood Court Management Company (Teignmouth) Limited 1 shared director
- South Hams Farmers Markets Limited 1 shared director
- Isis Indemnity Scheme LTD 1 shared director
- Moore Scarrott Financial Planning Limited 1 shared director
- Sjml Holdings LTD 1 shared director
- MS Warner Matthews Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07456004 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2010 |
| Address | CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Stephen Baguley
significant influence · notified 2020-12-09 - Stephen Ramsden
significant influence · notified 2022-06-01 - confirmed: also a director of this company - Charles Marcus Sykes Longbottom ceased 2018-12-12
significant influence · notified 2016-12-01 - Trevor Norman Rendle ceased 2022-06-01
significant influence · notified 2016-12-01
Officers (23)
- Thomas John Yeoman Director · appointed 2025
- Sarah Louise Harvey Director · appointed 2024
- Nigel Daniel Rossiter Director · appointed 2023
- Philip Matthew Shires Director · appointed 2022
- Stephen Ramsden Director · appointed 2022
- Eric Clinton Stidston Director · appointed 2022
- Gillian Ann Beavis Director · appointed 2010
- Charles Marcus Sykes Longbottom Director · appointed 2010
- David Edward Clarke Director · appointed 2010
- Stephen Baguley Director · appointed 2010
Show 13 former officers
- Mark Stephen Taylor Director · appointed 2022 · resigned 2022
- Trevor Norman Rendle Director · appointed 2010 · resigned 2022
- Paul Brian Pedrick Director · appointed 2010 · resigned 2022
- Ian Lewis Bowden Director · appointed 2010 · resigned 2023
- Thomas John Yeoman Director · appointed 2010 · resigned 2025
- Graham Nigel Phillips Director · appointed 2010 · resigned 2020
- Raymond John Carter Director · appointed 2010 · resigned 2015
- Ian Dennis Pedrick Director · appointed 2010 · resigned 2021
- David Carl Hassall Director · appointed 2010 · resigned 2021
- Christopher Paul Stidston-Nott Director · appointed 2010 · resigned 2021
- Robert Darrell Whitting Director · appointed 2010 · resigned 2021
- David Illingworth Director · appointed 2010 · resigned 2025
- Raymond Staff Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record