Springfield Drive Management Company LTD
Company 11826101 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.
3 directors on the board
- John Peter Alistair Dewhirst Director · appointed 2025
- Robert Everton Director · appointed 2020
- Graham Smith Director · appointed 2020
4.7y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Robert Everton Director · appointed 2020
- Graham Smith Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Peter Alistair Dewhirst Director · appointed 2025
- Robert Everton Director · appointed 2020
- Graham Smith Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Peter Harold Rumbelow Director · appointed 2019 · resigned 2026
- Judith Anne Frearson Director · appointed 2019 · resigned 2026
- Julian David Hollis Director · appointed 2019 · resigned 2026
- Margaret Warner Director · appointed 2019 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 11826101 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/02/2019 |
| Address | TOP OF THE CREEK, SPRINGFIELD DRIVE, KINGSBRIDGE, DEVON, TQ7 1HG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- John Peter Alistair Dewhirst Director · appointed 2025
- Robert Everton Director · appointed 2020
- Graham Smith Director · appointed 2020
Show 9 former officers
- Benjamin Montgomery Eversfield Director · appointed 2021 · resigned 2025
- Antony Crosby Greenham Director · appointed 2020 · resigned 2025
- Robert William Ingram Strachan Director · appointed 2019 · resigned 2021
- Peter Harold Rumbelow Director · appointed 2019 · resigned 2026
- Kelvin Ellis Director · appointed 2019 · resigned 2021
- Judith Anne Frearson Director · appointed 2019 · resigned 2026
- Julian David Hollis Director · appointed 2019 · resigned 2026
- Susan Jane Kershaw Director · appointed 2019 · resigned 2025
- Margaret Warner Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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