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Company 00943246 Active
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.
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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.
4 directors on the board
- Caroline Jill De La Bedoyere Director · appointed 1997
- Francis Vincent Martin De La Bedoyere Director · appointed 1997
- Charlotte Ann De La Bedoyere Director · appointed 2026
- Samantha Warrington Director · appointed 2022
Directors past 6 years
- Caroline Jill De La Bedoyere Director · appointed 1997
- Francis Vincent Martin De La Bedoyere Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Samantha Warrington Director · appointed 2022
Portfolio (3)
- Caroline Jill De La Bedoyere Director · appointed 1997
- Francis Vincent Martin De La Bedoyere Director · appointed 1997
- Charlotte Ann De La Bedoyere Director · appointed 2026
Left in the last 12 months
- Nicholas Michael Oswald De La Bedoyere Director · appointed 2019 · resigned 2025
- David Watson Grant Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Halbik Holdings Limited 3 shared directors
- David and Charles LTD 2 shared directors
Connected through a shared director
- Hermes House Carpark Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00943246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1968 |
| Address | WELLWOOD, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, TN2 3DR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Francis Vincent Martin De La Bedoyere ceased 2020-03-18
50-75% shares, appoints directors, appoints directors (firm) · notified 2016-06-30 - Halbik Holdings Limited
75-100% voting, appoints directors · notified 2020-03-18
Officers (14)
- Charlotte Ann De La Bedoyere Director · appointed 2026
- Samantha Warrington Director · appointed 2022
- Tracey Ann Horsley Secretary · appointed 2022
- Caroline Jill De La Bedoyere Director · appointed 1997
- Francis Vincent Martin De La Bedoyere Director · appointed 1997
Show 9 former officers
- Nicholas Michael Oswald De La Bedoyere Director · appointed 2019 · resigned 2025
- Kathleen Elizabeth French Director · appointed 2018 · resigned 2022
- David Watson Grant Director · appointed 2018 · resigned 2025
- Rosalind Elizabeth Dace Director · appointed 1999 · resigned 2013
- Paul Raymond Watkinson Secretary · appointed 1997 · resigned 2022
- Ruth Buchanan Saunders Director · resigned 1998
- Charlotte De La Bedoyere Secretary · resigned 1999
- Gerrard Eyre Noel Director · resigned 1997
- John Murray Todd Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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