Connected board network
The connection graph needs a free account.
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.
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.
- Borde Hill Events Limited 3 shared directors
- Borde Hill Energy Limited 2 shared directors
- Oast Farm Investments Limited 2 shared directors
- Wildlife Travel Limited 1 shared director
- National Land Based College 1 shared director
- Emberwell Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00867120 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1965 |
| Address | BORDE HILL, BORDE HILL LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Andrewjohn Patrick Stephenson Clarke British
significant influence or control - Mrs Jay Robin Goddard British
significant influence or control - Mr Andrewjohn Patrick Stephenson Clarke ceased 2022 British
voting rights 25-50% - Mr Rory Saint George Stephenson Clarke ceased 2017 British
voting rights 25-50% - Mr James Murray Gouvenot Gardiner ceased 2021 British
voting rights 25-50% - Dr Timothy Martin Upson ceased 2022 British
voting rights 25-50%
Officers (28)
- Jay Robin Goddard Director · appointed 2025
- Peter Mills Director · appointed 2024
- Eleni Charalambos Stephenson Clarke Director · appointed 2019
- Upson, Timothy Martin, Dr Director · appointed 2017
- Andrewjohn Patrick Stephenson Clarke Director · appointed 2009
Show 23 former officers
- Philip Robert Eastell Director · appointed 2022 · resigned 2024
- Graham Duncan Hollis Director · appointed 2019 · resigned 2026
- Jonathan Morris Secretary · appointed 2012 · resigned 2015
- Charles Richard Alexander Granlund Secretary · appointed 2008 · resigned 2012
- David Hardman Director · appointed 2007 · resigned 2013
- Thomas David Stanley Secretary · appointed 2006 · resigned 2008
- Charles Macintyre Erskine Director · appointed 2006 · resigned 2006
- John Major Secretary · appointed 2001 · resigned 2006
- Rory Saint George Stephenson Clarke Director · appointed 1997 · resigned 2017
- James Murray Gouvenot Gardiner Director · appointed 1997 · resigned 2021
- Peter Francis Bowman Secretary · appointed 1994 · resigned 2001
- Christopher David Brickell Director · appointed 1993 · resigned 1997
- Dick De Jager Director · appointed 1992 · resigned 1995
- Michael William Stubbs Director · appointed 1992 · resigned 2001
- Marylyn Ann Rankin Secretary · resigned 1994
- Colin Morgan Director · resigned 2003
- Loder, Giles, Sir Director · resigned 1993
- John Mcquire Director · resigned 1997
- Ian Melville Calvocoressi Director · resigned 1997
- Archie Skinner Director · resigned 1997
- Brian Arthur Doe Director · resigned 1997
- Eveleigh Earle Denis Newman Director · resigned 1996
- John Main Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record