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Company 08604994 Active

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.

Board 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.

directors on the board

8.4y median 8.4y

average tenure

13y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	08604994
Status	Active
Type	Private Limited Company
Incorporated	10/07/2013
Address	12 WAVERLEY AVENUE, EXETER, EX4 4NL
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Ms Mari Elizabeth Davis British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Devon Theo Patrick Miller British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Christopher Michael Dennis Lawrence-Pietroni ceased 2021 British
ownership of shares 25-50% voting rights 25-50% significant influence or control

Officers (3)

Theo Patrick Miller Director · appointed 2022
Mari Elizabeth Davis Director · appointed 2013

Show 1 former officer

Christopher Michael Dennis Lawrence-Pietroni Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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