Mount Kelly Overseas Limited
Company 10012171 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.
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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.
2 directors on the board
- Guy Tristram Ayling Director · appointed 2019
- Andrew Charles Main Director · appointed 2017
Directors past 6 years
- Guy Tristram Ayling Director · appointed 2019
- Andrew Charles Main Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Guy Tristram Ayling Director · appointed 2019
- Andrew Charles Main Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Julian Edward Rosewarne Trahair Director · appointed 2020 · resigned 2026
- Julian Peter Whiteley Director · appointed 2019 · resigned 2026
- James Kitson Director · appointed 2016 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mount Kelly Enterprises LTD 1 shared director
- Mount Kelly Foundation Governors 1 shared director
- Mount Kelly Swimming Limited 1 shared director
- Tavistock Heritage Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 10012171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2016 |
| Address | THE BURSAR, MOUNT KELLY FOUNDATION, PARKWOOD ROAD, TAVISTOCK, DEVON, PL19 0HZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mount Kelly Foundation Govenors
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Guy Tristram Ayling Director · appointed 2019
- Andrew Charles Main Director · appointed 2017
Show 15 former officers
- Kevin Roy Dixon Secretary · appointed 2025 · resigned 2025
- Jessica Louise Paine Secretary · appointed 2021 · resigned 2024
- Tina Paine Secretary · appointed 2020 · resigned 2023
- Julian Edward Rosewarne Trahair Director · appointed 2020 · resigned 2026
- Julian Peter Whiteley Director · appointed 2019 · resigned 2026
- Kevin Charles Peter Wilson Director · appointed 2017 · resigned 2021
- Amanda Jane Le Page Director · appointed 2016 · resigned 2018
- Ronald James Walker Director · appointed 2016 · resigned 2016
- David Stuart Parlby Director · appointed 2016 · resigned 2023
- Steven John Anthony Maltravers Webber Secretary · appointed 2016 · resigned 2019
- Alistair Michael Grove Director · appointed 2016 · resigned 2024
- Christopher Allen Snow Director · appointed 2016 · resigned 2018
- Mark Justin Semmence Director · appointed 2016 · resigned 2019
- John William Brooke May Somerville Director · appointed 2016 · resigned 2021
- James Kitson Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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