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.
11
directors on the board
4.8y median 5.6y
average tenure
7y
longest tenure
4
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Utilities 8Professional services 4Business services 2Arts and leisure 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.
Related organisations
- PEC Management Services LTD 2 shared directors
- Greenbank House Management Limited 1 shared director
- Plymouth Waterfront Partnership Limited 1 shared director
- Communities for Renewables C.I.C. 1 shared director
- Gawcott Fields Community Solar Project C.I.C. 1 shared director
- Ferry Farm Community Solar Project C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11569012 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/09/2018 |
| Address | OFFICE 37,GENESIS BUILDING,, 235 UNION STREET, PLYMOUTH, PL1 3HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (5)
-
- Mr David Roy Garland ceased British
ownership of shares 25-50% voting rights 25-50% - Ms Pamela May Buchan ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Alistair Duncan Macpherson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Penberthy ceased British
significant influence or control
Officers (23)
- Virgo, Michelle Director · appointed 2026
- Mccarty, Joshua Director · appointed 2025
- Chaanda, Mohammed Suleiman Director · appointed 2022
- Bailey, John Richard Director · appointed 2022
- Sydenham, Zoe Director · appointed 2022
- Burnyeat, William James Director · appointed 2020
- Ebbrell, Tracy Director · appointed 2020
- Bussel, Kieran Van Director · appointed 2019
- Hardman, Paul Joseph, Dr Director · appointed 2019
- Ryles, Owen David Director · appointed 2019
- Hutchcroft, Ian Director · appointed 2019
- Peele, Gillian Anne Secretary · appointed 2018
- Turner, Clive Former Director · appointed 2025 · resigned 2025
- Briars-Delve, Tom Former Director · appointed 2023 · resigned 2025
- Stoneman, James Alexander Former Director · appointed 2022 · resigned 2022
- Bridgeman, Madeline Amanda Former Director · appointed 2021 · resigned 2022
- Holliland, Jessica Claire Former Director · appointed 2019 · resigned 2024
- Pearce, David Rhys Former Director · appointed 2019 · resigned 2020
- Hampson, Barbara May Former Director · appointed 2019 · resigned 2020
- Penberthy, Christopher John Former Director · appointed 2018 · resigned 2019
- Macpherson, Alistair Duncan Former Director · appointed 2018 · resigned 2019
- Garland, David Roy Former Director · appointed 2018 · resigned 2019
- Buchan, Pamela May Former Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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