Fourwho LTD

Company 10850868 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.2y

average tenure

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Business services 1Education 1Other services 1Transport 1

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.

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Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10850868
Status	Active
Type	Private Limited Company
Incorporated	05/07/2017
Address	AIRPORT BUSINESS CENTRE, THORNBURY ROAD, PLYMOUTH, DEVON, PL6 7PP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development71129 - Other engineering activities

Ownership - persons with significant control (3)

Mr Kieron Micheal John Yeoman ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Peter Vincent Kelly ceased United Kingdom
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Timmins, Richard Keith Director · appointed 2025
Heath, Daniel Director · appointed 2025
Young, David Director · appointed 2018
Yeoman, Kieron Micheal John Director · appointed 2017
Callaghan, David Antony Former Director · appointed 2023 · resigned 2025
Hoole, Marina Alice Gabrielle Former Director · appointed 2019 · resigned 2025
Vice, Paul Former Director · appointed 2019 · resigned 2020
Pearce, David Anthony Former Director · appointed 2018 · resigned 2025
Henderson, James Grant Former Director · appointed 2017 · resigned 2025
Kelly, Peter Vincent Former Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

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