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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SW Financial Planning Limited 1 shared director
- South Hams Properties Limited 1 shared director
- Jarvis Nuclear Limited 1 shared director
- AXP Investments Limited 1 shared director
- Alan Pearson Wealth Management LTD 1 shared director
- SW LAW & Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07517748 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2011 |
| Address | UNIT 10, HQ BUILDING 237, UNION STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 3HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Helen Mary Taylor British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (17)
- Alan Pearson Director · appointed 2021
- Jarvis, Paul Robert, Dr Director · appointed 2020
- Ian Gordon Director · appointed 2019
- Stedmon, Jacqueline Anne, Dr Director · appointed 2011
- Helen Mary Taylor Director · appointed 2011
- Eric John Cowsill Director · appointed 2011
Show 11 former officers
- Minton, Stephen James, Dr Director · appointed 2021 · resigned 2023
- Joanne Elaine Hayward Director · appointed 2021 · resigned 2024
- Tara-Jane Physick Director · appointed 2021 · resigned 2025
- Cindy Willcocks Director · appointed 2012 · resigned 2018
- David John Reynolds Director · appointed 2011 · resigned 2021
- Diana Margaret Haslewood Maynard Director · appointed 2011 · resigned 2015
- Clint Jon Jones Director · appointed 2011 · resigned 2017
- Patricia Stapleton Director · appointed 2011 · resigned 2015
- Mervyn John Orchard Director · appointed 2011 · resigned 2018
- Benjamin Thomas Shearn Director · appointed 2011 · resigned 2021
- Ann Tucker Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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