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.
8 directors on the board
- Lucy Claire Tilley Director · appointed 2024
- Amanda Jane Burns Barnes Director · appointed 2011
- Olivia Upchurch Director · appointed 2024
- James Edwin Priory Director · appointed 2018
- Alexander Thomas Patton Director · appointed 2022
- Michael John Ringer Director · appointed 2017
- Jeremy John Thompson Director · appointed 2015
- Nicholas Allan Director · appointed 2021
6.8y median 6.1y
average tenure
14.6y
longest tenure
Directors past 6 years
- Amanda Jane Burns Barnes Director · appointed 2011
- James Edwin Priory Director · appointed 2018
- Michael John Ringer Director · appointed 2017
- Jeremy John Thompson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alexander Thomas Patton Director · appointed 2022
- Nicholas Allan Director · appointed 2021
Portfolio (6)
- Lucy Claire Tilley Director · appointed 2024
- Amanda Jane Burns Barnes Director · appointed 2011
- Olivia Upchurch Director · appointed 2024
- James Edwin Priory Director · appointed 2018
- Michael John Ringer Director · appointed 2017
- Jeremy John Thompson Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Other services 5Property 3Professional services 2Construction 1Dormant 1Finance 1Tech and media 1
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 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
- Holmewood House Properties Limited 3 shared directors
Connected through a shared director
- Professional Publishers Association LTD 1 shared director
- Faversham House Limited 1 shared director
- Bedlars Holdings Limited 1 shared director
- ST. Augustine's Chapel Charity 1 shared director
- Stonehage Fleming (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01468693 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/12/1979 |
| Address | HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Owned by (3) 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.
- Jeremy John Thompson
significant influence · notified 2016-04-06 - Timothy Edward Laker
significant influence · notified 2023-11-20 - Scott Carnochan ceased 2022-04-30
significant influence, significant influence (firm) · notified 2017-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holmewood House Properties Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Olivia Upchurch Director · appointed 2024
- Lucy Claire Tilley Director · appointed 2024
- Timothy Edward Laker Secretary · appointed 2023
- Alexander Thomas Patton Director · appointed 2022
- Nicholas Allan Director · appointed 2021
- James Edwin Priory Director · appointed 2018
- Michael John Ringer Director · appointed 2017
- Jeremy John Thompson Director · appointed 2015
- Amanda Jane Burns Barnes Director · appointed 2011
Show 47 former officers
- Michael Sloan Director · appointed 2019 · resigned 2022
- Anne Madeleine Wakefield Director · appointed 2019 · resigned 2024
- John Edward Elliott Dix Perkin Secretary · appointed 2018 · resigned 2023
- Lawson, Thomas Nigel Maclear, Hon Director · appointed 2017 · resigned 2020
- Jayne Marie Donora Director · appointed 2017 · resigned 2024
- Mark Christopher Pettman Director · appointed 2014 · resigned 2019
- Lucy Sumner Director · appointed 2014 · resigned 2015
- Andrew Colin Harfoot Director · appointed 2012 · resigned 2017
- Graham John Piper Director · appointed 2012 · resigned 2023
- Suzanne Preston Secretary · appointed 2012 · resigned 2018
- Nigel Derek Hammond Director · appointed 2011 · resigned 2021
- Christopher Paul Nigel Ray Director · appointed 2010 · resigned 2016
- Brian Griffiths Director · appointed 2007 · resigned 2015
- Michael Alexander Kilgour Director · appointed 2007 · resigned 2018
- Jill Milner Director · appointed 2007 · resigned 2018
- Matthews, Harold James, Rev Director · appointed 2007 · resigned 2011
- Simon Philip Davies Director · appointed 2005 · resigned 2016
- Timothy Hugh Penzer Haynes Director · appointed 2005 · resigned 2018
- Brian Ronald Cook Director · appointed 2003 · resigned 2012
- Susan Marshall Director · appointed 2003 · resigned 2016
- John Robert Bowden Director · appointed 2003 · resigned 2011
- David Stanesby Secretary · appointed 2003 · resigned 2012
- Hugh Davies Jones Director · appointed 2000 · resigned 2007
- Malcolm Nicholas Sanderson Director · appointed 2000 · resigned 2009
- Debra Price Director · appointed 1999 · resigned 2004
- Charles Martin Peter Bush Director · appointed 1998 · resigned 2005
- Wilkinson, Keith Howard, the Rev.Canon Director · appointed 1998 · resigned 2003
- Sinclair, Jean Ann, Sister Director · appointed 1998 · resigned 2003
- David Rudge Director · appointed 1997 · resigned 1999
- Newman, Hilary Alice Gibbs, Lady Director · appointed 1996 · resigned 2013
- Christopher Gerald Court Director · appointed 1995 · resigned 2004
- Alan Tunstill Director · appointed 1994 · resigned 2000
- Russell, Patrick Francis, Lieutenant Colonel Secretary · appointed 1994 · resigned 2002
- Nicholas Hugh Carter Director · appointed 1992 · resigned 2004
- Ann Rosamund Longley Director · appointed 1992 · resigned 1998
- David Colville Mostyn Prichard Director · resigned 1998
- Michael Albert Evans Director · resigned 2015
- Yvonne Rappel Bowman Director · resigned 1999
- Alexina Fay Roberts Director · resigned 1995
- Robert Osborne Hagger Director · resigned 2000
- Devonshire, Peter John George, Commander Secretary · resigned 1993
- John Martin Hammond Director · resigned 2005
- Linda Ann Weekes Director · resigned 1992
- Kenneth Frederick De Gory Duke Director · resigned 1997
- George Lewis Bush Morgan Director · resigned 1998
- Chief Matthew Tawo Director · resigned 1998
- Christopher John Saunders Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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