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.
4 directors on the board
- Vicky Mary Wallis Director · appointed 2011
- Elliot Dominic Wallis Director · appointed 2023
- Andrew Gareth Jones Director · appointed 2018
- Stephen Richard Paffett Director · appointed 2018
Directors past 6 years
- Vicky Mary Wallis Director · appointed 2011
- Andrew Gareth Jones Director · appointed 2018
- Stephen Richard Paffett Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Vicky Mary Wallis Director · appointed 2011
Portfolio (3)
- Elliot Dominic Wallis Director · appointed 2023
- Andrew Gareth Jones Director · appointed 2018
- Stephen Richard Paffett Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Wallis & SON Limited 1 shared director
- Cavendish House Services Limited 1 shared director
- Lacerta Court Management Limited 1 shared director
- Allplas.CO.UK Limited 1 shared director
- The Gyroplane Hangar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07879089 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/12/2011 |
| Address | 4 STONE STREET COURT, STONE STREET, HADLEIGH, SUFFOLK, IP7 6HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Vicky Mary Wallis
25-50% voting (trust) · notified 2016-04-06 - Neil Robert Dyer ceased 2023-06-12
25-50% voting (trust) · notified 2016-04-06
Officers (11)
- Elliot Dominic Wallis Director · appointed 2023
- Andrew Gareth Jones Director · appointed 2018
- Stephen Richard Paffett Director · appointed 2018
- Vicky Mary Wallis Director · appointed 2011
Show 7 former officers
- Roy Stanley Purdy Director · appointed 2018 · resigned 2018
- Chloe Elizabeth Biddlecombe Director · appointed 2011 · resigned 2015
- Hannah Zoe Wallis Director · appointed 2011 · resigned 2015
- Victoria Melanie Kemp Director · appointed 2011 · resigned 2015
- David Antony Wallis Director · appointed 2011 · resigned 2016
- Adrian David Rodford Director · appointed 2011 · resigned 2015
- Neil Robert Dyer Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record