Exeter Cash Plan Holdings Limited
Company 09567930 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Exeter Cash Plan 6 shared directors
- Exeter Friendly Members Club Limited 2 shared directors
- HBL Bank UK Limited 1 shared director
- GO Private Limited 1 shared director
- Pioneer Advantage Limited 1 shared director
- The Lusitano Breed Society of Great Britain EST: 1984 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09567930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2015 |
| Address | LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3FD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exeter Friendly Soceity
ownership of shares 75-100%
Officers (25)
- Gary Warman Director · appointed 2026
- Kelly Bowden Secretary · appointed 2026
- Maclean, Donald John, Dr Director · appointed 2024
- Kelvin Desmond Malayapillay Director · appointed 2023
- Suzanne Elisabeth Clark Director · appointed 2023
- Isobel May Langton Director · appointed 2021
- Steven David Bryan Director · appointed 2017
- Helen Stodart Mcewan Director · appointed 2016
Show 17 former officers
- Karen Senior Secretary · appointed 2025 · resigned 2025
- Michael Alan Payne Director · appointed 2023 · resigned 2026
- Peter John Hubbard Director · appointed 2022 · resigned 2026
- Keith Reginald Baldwin Director · appointed 2019 · resigned 2024
- John Robert Gunn Director · appointed 2019 · resigned 2024
- Christopher John Pollard Director · appointed 2019 · resigned 2022
- Zoe Maureen Patricia Kubiak Secretary · appointed 2019 · resigned 2025
- Shalimar Wilhelmina Varuna Turner Secretary · appointed 2016 · resigned 2019
- David Sheldon Brand Director · appointed 2016 · resigned 2023
- Peter Edward James Le Beau Director · appointed 2016 · resigned 2017
- Hamilton, William Trevor, Professor Director · appointed 2016 · resigned 2026
- Simon John Philp Director · appointed 2016 · resigned 2016
- Stephen John Payne Director · appointed 2016 · resigned 2024
- William Wallace Dobbin Director · appointed 2016 · resigned 2022
- Andrew Donald Sutcliffe Chapman Director · appointed 2015 · resigned 2021
- Paul Austin Director · appointed 2015 · resigned 2019
- John Philip Edwards Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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