Holmewood House Properties Limited
Company 00331126 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holmewood House School 3 shared directors
- Professional Publishers Association LTD 1 shared director
- Faversham House Limited 1 shared director
- Bedlars Holdings Limited 1 shared director
- Leonidas Consulting Limited 1 shared director
- Holmewood House Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00331126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1937 |
| Address | HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holmewood House School
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Nicholas James Allan Director · appointed 2021
- Michael John Ringer Director · appointed 2017
- Amanda Jane Burns Barnes Director · appointed 2016
- Jeremy John Thompson Director · appointed 2015
Show 24 former officers
- John Edward Elliott Dix Perkin Secretary · appointed 2018 · resigned 2023
- Nigel Derek Hammond Director · appointed 2012 · resigned 2021
- Suzanne Preston Secretary · appointed 2012 · resigned 2018
- Sue Marshall Director · appointed 2010 · resigned 2016
- Michael Alexander Kilgour Director · appointed 2008 · resigned 2017
- Simon Philip Davies Director · appointed 2005 · resigned 2007
- Timothy Hugh Penzer Haynes Director · appointed 2005 · resigned 2007
- Brian Ronald Cook Director · appointed 2003 · resigned 2012
- Susan Marshall Director · appointed 2003 · resigned 2007
- John Robert Bowden Director · appointed 2003 · resigned 2011
- Nicholas Hugh Carter Director · appointed 2003 · resigned 2004
- Newman, Hilary Alice Gibbs, Lady Director · appointed 2003 · resigned 2010
- Michael Albert Evans Director · appointed 2003 · resigned 2015
- Charles Martin Peter Bush Director · appointed 2003 · resigned 2005
- Hugh Davies Jones Director · appointed 2003 · resigned 2007
- John Martin Hammond Director · appointed 2003 · resigned 2005
- David Stanesby Secretary · appointed 2003 · resigned 2012
- Christopher Gerald Court Director · appointed 2003 · resigned 2004
- Debra Price Director · appointed 2003 · resigned 2004
- Richard Smith Director · appointed 1993 · resigned 2003
- Malcolm Nicholas Sanderson Director · appointed 1993 · resigned 2008
- Mary Trotter Director · resigned 1993
- Amanda Roberts Director · resigned 2003
- Evelyn Mary Smith Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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