Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Helena Vega-Lozano Director · appointed 2022
- Kennedy, Mark James, Dr Director · appointed 2026
- Patricia Ann Spargo Director · appointed 2024
- Yvette Denice Bacon Director · appointed 2021
- Thomas Gerald Patrick Fitzgerald O'Connor Director · appointed 2025
- Rebecca-Rafiyah Findlay Director · appointed 2022
- Grace Elizabeth Hamza Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Yvette Denice Bacon Director · appointed 2021
- Rebecca-Rafiyah Findlay Director · appointed 2022
- Grace Elizabeth Hamza Director · appointed 2023
Portfolio (4)
- Helena Vega-Lozano Director · appointed 2022
- Kennedy, Mark James, Dr Director · appointed 2026
- Patricia Ann Spargo Director · appointed 2024
- Thomas Gerald Patrick Fitzgerald O'Connor Director · appointed 2025
Left in the last 12 months
- Alistair James Allender Director · appointed 2024 · resigned 2025
- Jane Michelle Williams Director · appointed 2022 · resigned 2025
- Sophia Elizabeth Bickle Director · appointed 2025 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Riding for the Disabled Association Incorporating Carriage Driving 1 shared director
- Kennedy Animal Welfare Consultancy Limited 1 shared director
- The Pony Sanctuary Limited 1 shared director
- 53 Stanhope Gardens Freehold Company Limited 1 shared director
- Basilica Wealth Advisory LTD 1 shared director
- Rain Collective Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07584914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/2011 |
| Address | HONEYSUCKLE FARM, HACCOMBE WITH COMBE, NEWTON ABBOT, DEVON, TQ12 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Pony Sanctuary Limited
75-100% shares · notified 2018-06-26
Officers (35)
- Kennedy, Mark James, Dr Director · appointed 2026
- Thomas Gerald Patrick Fitzgerald O'Connor Director · appointed 2025
- Patricia Ann Spargo Director · appointed 2024
- Grace Elizabeth Hamza Director · appointed 2023
- David Nolan Spilsbury Secretary · appointed 2023
- Helena Vega-Lozano Director · appointed 2022
- Rebecca-Rafiyah Findlay Director · appointed 2022
- Yvette Denice Bacon Director · appointed 2021
Show 27 former officers
- Sophia Elizabeth Bickle Director · appointed 2025 · resigned 2026
- Alistair James Allender Director · appointed 2024 · resigned 2025
- Jane Hudson Jones Director · appointed 2023 · resigned 2024
- Emma Rose Dunford Director · appointed 2022 · resigned 2024
- Jacqueline Watton Director · appointed 2022 · resigned 2024
- Jane Michelle Williams Director · appointed 2022 · resigned 2025
- Lisa Compton Director · appointed 2021 · resigned 2022
- Susan Mary Cockayne Director · appointed 2020 · resigned 2023
- Maureen Rolls Director · appointed 2019 · resigned 2021
- Elizabeth Louise Gaffer Director · appointed 2017 · resigned 2022
- James Fitzpatrick Director · appointed 2017 · resigned 2021
- Louise Harriet Sharpe Director · appointed 2016 · resigned 2018
- David Charlesworth Director · appointed 2016 · resigned 2018
- Angela Croudace Director · appointed 2015 · resigned 2016
- Alison Stephanie Rose Wallace Director · appointed 2015 · resigned 2018
- Donna Hallett Director · appointed 2015 · resigned 2024
- Heather Dawn Stone Director · appointed 2015 · resigned 2017
- Robert Jonathan Lovell Director · appointed 2013 · resigned 2022
- Nigel Julian Brown Director · appointed 2012 · resigned 2021
- Anna Baker Director · appointed 2011 · resigned 2015
- David Martin Director · appointed 2011 · resigned 2016
- Michael James Langmead Director · appointed 2011 · resigned 2012
- Alison Bragg Director · appointed 2011 · resigned 2017
- Alison Kingsley Director · appointed 2011 · resigned 2012
- Rosemary Kind Director · appointed 2011 · resigned 2016
- Giuliana Elizabet Brewer Director · appointed 2011 · resigned 2013
- Christopher Louis Wreford-Brown Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record