Company
Exeter Cash Plan Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gary WarmanDirector · since 2026
- Dr Donald John MacleanDirector · since 2024
- Kelvin Desmond MalayapillayDirector · since 2023
- Suzanne Elisabeth ClarkDirector · since 2023
- Isobel May LangtonDirector · since 2021
- Steven David BryanDirector · since 2017
- Helen Stodart McewanDirector · since 2016
- Kelly BowdenSecretary · since 2026
Previous officers 17
- Michael Alan Payne 2023-2026 View profile
- Peter John Hubbard 2022-2026 View profile
- Keith Reginald Baldwin 2019-2024 View profile
- John Robert Gunn 2019-2024 View profile
- Christopher John Pollard 2019-2022 View profile
- David Sheldon Brand 2016-2023 View profile
- Peter Edward James Le Beau 2016-2017 View profile
- Professor William Trevor Hamilton 2016-2026 View profile
- Simon John Philp 2016-2016 View profile
- Stephen John Payne 2016-2024 View profile
- William Wallace Dobbin 2016-2022 View profile
- Andrew Donald Sutcliffe Chapman 2015-2021 View profile
- Paul Austin 2015-2019 View profile
- Karen Senior 2025-2025 View profile
- Zoe Maureen Patricia Kubiak 2019-2025 View profile
- Shalimar Wilhelmina Varuna Turner 2016-2019 View profile
- John Philip Edwards 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2015
Group
No further corporate or individual controller is recorded above Exeter Cash Plan Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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.
7 directors on the board
- Gary Warman Director · appointed 2026
- Isobel May Langton Director · appointed 2021
- Kelvin Desmond Malayapillay Director · appointed 2023
- Dr Donald John Maclean Director · appointed 2024
- Helen Stodart Mcewan Director · appointed 2016
- Suzanne Elisabeth Clark Director · appointed 2023
- Steven David Bryan Director · appointed 2017
Directors past 6 years
- Helen Stodart Mcewan Director · appointed 2016
- Steven David Bryan Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Gary Warman Director · appointed 2026
- Isobel May Langton Director · appointed 2021
- Kelvin Desmond Malayapillay Director · appointed 2023
- Dr Donald John Maclean Director · appointed 2024
- Helen Stodart Mcewan Director · appointed 2016
- Suzanne Elisabeth Clark Director · appointed 2023
- Steven David Bryan Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Professor William Trevor Hamilton Director · appointed 2016 · resigned 2026
- Michael Alan Payne Director · appointed 2023 · resigned 2026
- Peter John Hubbard Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09567930
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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