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The large node is Lympstone Manor LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Philippa Sarah WhiteleyDirector · since 2022
- Michael Charles Rowe DartDirector · since 2016
- William Samuel KnappDirector · since 2016
- Wendy Karen AdamsDirector · since 2016
- Rex RozarioDirector · since 2016
- Roger Paul EdwardsDirector · since 2015
- Steven George EdwardsDirector · since 2015
- Anthony George Edward RoweDirector · since 2015
- Michael Andrew CainesDirector · since 2014
Previous officers 1
- David Gerard Kirk 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2014
Ownership
Owned by (1) 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.
- Anthony George Edward Rowe
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Lympstone Manor LTD
is controlled by Anthony George Edward Rowe
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony George Edward Rowe.
24 other companies in this group
- South West Telecoms Limited
- SWT Networks Limited
- 10026754
- Rowe Properties Homes Limited
- Sowton Business & Technology Centre LTD
- The View Limited
- Lympstone Estates LTD
- Exeter Estates Holdings Limited
- Swisp Limited
- West EXE Business Park Limited
- Hytech Enamelling Limited
- Courtlands Mansion Limited
- MBC (Devon) Limited
- Sandy Park Hotel Limited
- The Cast Iron Pots and Pans Company Limited
- The Western Electric Element Company Limited
- South West Datacomms Limited
- Rowe Group Holdings Limited
- Exeter Estates Limited
- Rowe Properties Holdings Limited
- Fixed Wireless Access Solutions LTD.
- South West Communications Group Holdings Limited
- OTP Building Services Limited
- EE Property & Construction Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,897,840
- Total assets
- £6,842,424
- Cash
- £38,628
- Employees
- 79
- Turnover
- £5,904,525
- Profit/loss
- -£726,405
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
9 directors on the board
- Michael Andrew Caines Director · appointed 2014
- Anthony George Edward Rowe Director · appointed 2015
- Michael Charles Rowe Dart Director · appointed 2016
- William Samuel Knapp Director · appointed 2016
- Roger Paul Edwards Director · appointed 2015
- Wendy Karen Adams Director · appointed 2016
- Rex Rozario Director · appointed 2016
- Philippa Sarah Whiteley Director · appointed 2022
- Steven George Edwards Director · appointed 2015
Directors past 6 years
- Michael Andrew Caines Director · appointed 2014
- Anthony George Edward Rowe Director · appointed 2015
- Michael Charles Rowe Dart Director · appointed 2016
- William Samuel Knapp Director · appointed 2016
- Roger Paul Edwards Director · appointed 2015
- Wendy Karen Adams Director · appointed 2016
- Rex Rozario Director · appointed 2016
- Steven George Edwards Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Michael Andrew Caines Director · appointed 2014
- Anthony George Edward Rowe Director · appointed 2015
- Michael Charles Rowe Dart Director · appointed 2016
- William Samuel Knapp Director · appointed 2016
- Roger Paul Edwards Director · appointed 2015
- Wendy Karen Adams Director · appointed 2016
- Rex Rozario Director · appointed 2016
- Philippa Sarah Whiteley Director · appointed 2022
- Steven George Edwards Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09182873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data