Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Sally Collings Director · appointed 2025
- Sara Burgess Director · appointed 2022
- David Conn Director · appointed 2024
- Simon Matthew Hirst Director · appointed 2018
- Andrew Charles Main Director · appointed 2017
- Ian Derek Wright Director · appointed 2017
- Sharon Elizabeth Chilcott Director · appointed 2026
- Philip Richard Sanders Director · appointed 2017
Directors past 6 years
- Simon Matthew Hirst Director · appointed 2018
- Andrew Charles Main Director · appointed 2017
- Ian Derek Wright Director · appointed 2017
- Philip Richard Sanders Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Sally Collings Director · appointed 2025
- Simon Matthew Hirst Director · appointed 2018
- Ian Derek Wright Director · appointed 2017
- Sharon Elizabeth Chilcott Director · appointed 2026
Portfolio (4)
- Sara Burgess Director · appointed 2022
- David Conn Director · appointed 2024
- Andrew Charles Main Director · appointed 2017
- Philip Richard Sanders Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Simon Crosbie Director · appointed 2021 · resigned 2025
- Parlby, Geraldine Anne, Dr Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Foundation Governors 1 shared director
- Broadley Speaking (Sales 2000) Limited 1 shared director
- Iridescent Ideas CIC 1 shared director
- Mount Kelly Overseas Limited 1 shared director
- Dartmoor Multi Academy Trust 1 shared director
- TLC Palliative Care AT Home Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 10607931 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2017 |
| Address | THE GUILDHALL GUILDHALL SQUARE, ABBEY PLACE, TAVISTOCK, DEVON, PL19 0FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Susan Jane Spackman ceased 2017-09-26
25-50% voting · notified 2017-02-08 - Philip Richard Sanders ceased 2017-09-26
25-50% voting · notified 2017-02-08 - Alexander Edward Mettler ceased 2017-09-26
25-50% voting · notified 2017-02-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tavistock Heritage Trading LTD
75-100% shares · notified 2019-03-21
Officers (26)
- Sharon Elizabeth Chilcott Director · appointed 2026
- Sally Collings Director · appointed 2025
- David Conn Director · appointed 2024
- Simon Matthew Hirst Secretary · appointed 2022
- Sara Burgess Director · appointed 2022
- Simon Matthew Hirst Director · appointed 2018
- Andrew Charles Main Director · appointed 2017
- Ian Derek Wright Director · appointed 2017
- Philip Richard Sanders Director · appointed 2017
Show 17 former officers
- Simon Crosbie Director · appointed 2021 · resigned 2025
- Anthony Charles Rawlins Director · appointed 2021 · resigned 2022
- Christopher Allen Snow Director · appointed 2019 · resigned 2019
- Iain White-Duncan Director · appointed 2019 · resigned 2020
- Sandra Jones Director · appointed 2018 · resigned 2025
- Graham Evan William Tudor Raikes Director · appointed 2018 · resigned 2019
- Denise Nicholds Director · appointed 2018 · resigned 2018
- Douglas George Littlejohns Director · appointed 2018 · resigned 2019
- Andrew John Wing Director · appointed 2018 · resigned 2018
- Maudlin, Daniel, Professor Director · appointed 2017 · resigned 2018
- Butler, Alan John, Dr Director · appointed 2017 · resigned 2018
- Roger Ian Penrose Director · appointed 2017 · resigned 2019
- Thomas Oliver Graham Director · appointed 2017 · resigned 2022
- Thomas Oliver Graham Secretary · appointed 2017 · resigned 2022
- Parlby, Geraldine Anne, Dr Director · appointed 2017 · resigned 2025
- Alexander Edward Mettler Director · appointed 2017 · resigned 2023
- Susan Jane Spackman Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record