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.
11 directors on the board
- Caroline Holt Director · appointed 2022
- John Christopher Bearman Director · appointed 2020
- Charles Benedict Pallot Director · appointed 2024
- Mitchell Alexander Sharpe Director · appointed 2022
- Hannah Roberts Director · appointed 2020
- Anne Elizabeth Monaghan Director · appointed 2022
- Moudiotis, Eleanor, Dr Director · appointed 2022
- Michael Betts Director · appointed 2015
- Campbell, Christopher John Hamilton, Dr Director · appointed 2022
- Lydia Joy Martin Director · appointed 2022
- Paul Andrew Clayton Director · appointed 2025
4.6y median 4.1y
average tenure
11.5y
longest tenure
Directors past 6 years
- John Christopher Bearman Director · appointed 2020
- Hannah Roberts Director · appointed 2020
- Michael Betts Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Caroline Holt Director · appointed 2022
- Hannah Roberts Director · appointed 2020
- Anne Elizabeth Monaghan Director · appointed 2022
- Moudiotis, Eleanor, Dr Director · appointed 2022
- Michael Betts Director · appointed 2015
- Lydia Joy Martin Director · appointed 2022
Portfolio (5)
- John Christopher Bearman Director · appointed 2020
- Charles Benedict Pallot Director · appointed 2024
- Mitchell Alexander Sharpe Director · appointed 2022
- Campbell, Christopher John Hamilton, Dr Director · appointed 2022
- Paul Andrew Clayton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lynne Alison Blandford Director · appointed 2024 · 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.
Hospitality 2Health and social care 1Professional 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Nettle and Dock Limited 1 shared director
- Hook Farm Leisure Park Limited 1 shared director
- Cream Park Limited 1 shared director
- Isca Medical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07849857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/2011 |
| Address | FIRST FLOOR, 6 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Paul Andrew Clayton Director · appointed 2025
- Charles Benedict Pallot Director · appointed 2024
- Anne Elizabeth Monaghan Director · appointed 2022
- Caroline Holt Director · appointed 2022
- Campbell, Christopher John Hamilton, Dr Director · appointed 2022
- Mitchell Alexander Sharpe Director · appointed 2022
- Moudiotis, Eleanor, Dr Director · appointed 2022
- Lydia Joy Martin Director · appointed 2022
- John Christopher Bearman Director · appointed 2020
- Hannah Roberts Director · appointed 2020
- Michael Betts Director · appointed 2015
Show 20 former officers
- Lynne Alison Blandford Director · appointed 2024 · resigned 2025
- Iain Stevens Director · appointed 2022 · resigned 2025
- Stephen Mark Bright Director · appointed 2019 · resigned 2024
- Robert Bending Director · appointed 2016 · resigned 2023
- Dawn Elizabeth Wood Director · appointed 2016 · resigned 2019
- Paul William Lewis Director · appointed 2015 · resigned 2020
- Steven David Bulmer Director · appointed 2014 · resigned 2022
- Amanda Tyler Director · appointed 2013 · resigned 2022
- Kevin Penney Director · appointed 2013 · resigned 2014
- Rachel Mary Johnstone Director · appointed 2011 · resigned 2013
- Julia Hammond Secretary · appointed 2011 · resigned 2013
- Julia Ann Bradley Director · appointed 2011 · resigned 2022
- Julia Hammond Director · appointed 2011 · resigned 2013
- Clare Selley Director · appointed 2011 · resigned 2022
- Charles Oliver Holme Director · appointed 2011 · resigned 2021
- Gavin Charles Collett Director · appointed 2011 · resigned 2013
- Kelly Louise Bembridge Director · appointed 2011 · resigned 2016
- Tanya Louise Carver Director · appointed 2011 · resigned 2014
- John Edward Renwick Robinson Director · appointed 2011 · resigned 2015
- Drummond Richard Bruce Johnstone Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record