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.
5 directors on the board
- Colin Robert Slade Director · appointed 2016
- Neal Vincent Davey Director · appointed 2011
- Matthew John Perry Director · appointed 2016
- Benjamin Mark Holdman Director · appointed 2026
- Katharine Smith Director · appointed 2013
Directors past 6 years
- Colin Robert Slade Director · appointed 2016
- Neal Vincent Davey Director · appointed 2011
- Matthew John Perry Director · appointed 2016
- Katharine Smith Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Matthew John Perry Director · appointed 2016
- Benjamin Mark Holdman Director · appointed 2026
Portfolio (3)
- Colin Robert Slade Director · appointed 2016
- Neal Vincent Davey Director · appointed 2011
- Katharine Smith Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Dennis John Knowles Director · appointed 2016 · resigned 2026
- Christopher Peter Martin Director · appointed 2016 · 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.
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 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
- Moorhayes Community Association 1 shared director
- Tiverton Portas Company Limited 1 shared director
- Moorhayes Country House Limited 1 shared director
- The Devon Association of Local Councils Limited 1 shared director
- Opal Entanglement LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07566876 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2011 |
| Address | TIVERTON ADVENTURE PLAYGROUND, COWLEYMOOR ROAD, TIVERTON, EX16 6HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Benjamin Mark Holdman Director · appointed 2026
- Matthew John Perry Director · appointed 2016
- Colin Robert Slade Director · appointed 2016
- Katharine Smith Director · appointed 2013
- Neal Vincent Davey Director · appointed 2011
Show 15 former officers
- Katie Louise Quick Director · appointed 2016 · resigned 2020
- Dennis John Knowles Director · appointed 2016 · resigned 2026
- Christopher Peter Martin Director · appointed 2016 · resigned 2026
- Bernard Malcolm Beard Director · appointed 2011 · resigned 2014
- Kirsen Jane Lawrence Director · appointed 2011 · resigned 2011
- Jill Witcombe Director · appointed 2011 · resigned 2011
- David Mitchell Director · appointed 2011 · resigned 2014
- Teresa Perry Director · appointed 2011 · resigned 2013
- Dennis John Knowles Director · appointed 2011 · resigned 2011
- Helen Hyland Director · appointed 2011 · resigned 2015
- Roy Kerrigan Director · appointed 2011 · resigned 2011
- Penelope Kent Director · appointed 2011 · resigned 2012
- Joanne Gurney Director · appointed 2011 · resigned 2011
- Frank James Rosamond Director · appointed 2011 · resigned 2011
- Josella Clare Lucy Lamont Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record