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.
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.
9 directors on the board
- Richard Graham Bates Director · appointed 2025
- Ann Mathilde Anderson Director · appointed 2021
- Robin Gerald Tozer Director
- Michelle Ann Smith Director · appointed 2024
- Janine Claire Battersby Director · appointed 2025
- Charmain Manning Director · appointed 2020
- Elaine Patricia Maccormack Director · appointed 2022
- Sarah Boomaars Director · appointed 2022
- Peter Henry Frackiewicz Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Richard Graham Bates Director · appointed 2025
- Ann Mathilde Anderson Director · appointed 2021
- Robin Gerald Tozer Director
- Michelle Ann Smith Director · appointed 2024
- Janine Claire Battersby Director · appointed 2025
- Sarah Boomaars Director · appointed 2022
Portfolio (3)
- Charmain Manning Director · appointed 2020
- Elaine Patricia Maccormack Director · appointed 2022
- Peter Henry Frackiewicz Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- LHA London LTD 1 shared director
- P4R Securities Limited 1 shared director
- Urban Massage LTD 1 shared director
- Urban Massage Holding Limited 1 shared director
- Strategic Accounting Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00283997 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/1934 |
| Address | THE PAVILION THE GLEBE,CROFT ROAD, WOLDINGHAM, CATERHAM, CR3 7EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Richard Graham Bates Director · appointed 2025
- Janine Claire Battersby Director · appointed 2025
- Peter Henry Frackiewicz Director · appointed 2024
- Michelle Ann Smith Director · appointed 2024
- Elaine Patricia Maccormack Director · appointed 2022
- Sarah Boomaars Director · appointed 2022
- Ann Mathilde Anderson Director · appointed 2021
- Charmain Manning Director · appointed 2020
- Robin Gerald Tozer Director
Show 27 former officers
- Stuart, Beth, Dr Director · appointed 2020 · resigned 2022
- William James Whitelaw Brain Director · appointed 2019 · resigned 2021
- Michael James Thurgood Director · appointed 2018 · resigned 2021
- Higson, Christopher John, Dr Director · appointed 2016 · resigned 2025
- Paula Miriam Nelson Director · appointed 2016 · resigned 2017
- Marc Sculthorpe Director · appointed 2015 · resigned 2019
- David Roscoe Dickinson Director · appointed 2012 · resigned 2015
- Ian Tansley Director · appointed 2012 · resigned 2024
- George Frank Henry Burne Director · appointed 2012 · resigned 2019
- Julie Cornish Director · appointed 2010 · resigned 2012
- Sarah Louise George Director · appointed 2010 · resigned 2012
- David Mark Tapley Director · appointed 2009 · resigned 2018
- Kypros Kypri Director · appointed 2005 · resigned 2010
- Alun David Evans Director · appointed 2005 · resigned 2015
- Martyn Taylor Director · appointed 2003 · resigned 2007
- Fiona Margaret Rudd Secretary · appointed 2001 · resigned 2007
- Rosalind Jane Schwarz Director · appointed 2000 · resigned 2011
- Paul Beresford Winterflood Director · appointed 1999 · resigned 2001
- James Robert Hearn Director · appointed 1998 · resigned 2003
- Andrew Terry Barton Secretary · appointed 1997 · resigned 2011
- Ian Bennett Flanagan Director · appointed 1994 · resigned 1998
- George Harvey James Rogers Secretary · appointed 1993 · resigned 2007
- John Stanley Cox Director · resigned 2008
- Peter John Farrar Director · resigned 2005
- Daniel Brian Evans Director · resigned 1997
- John Francis Richard Pinnegar Director · resigned 1999
- Wood, Edward Berryman, Reverend Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record