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.
7
directors on the board
3.6y median 2.8y
average tenure
8.8y
longest tenure
1
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
4
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.
Business services 1Professional services 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- COT Trading Limited 1 shared director
- ST John's (Leatherhead) Enterprises LTD 1 shared director
- Groveside Business Mentoring LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01897198 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/03/1985 |
| Address | SOUTH OF ENGLAND RARE BREEDS CTR, HIGHLANDS FARM, WOODCHURCH, KENT., TN26 3RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Nicholas John Teunon Director · appointed 2025
- Colette Ann Maxwell Dunn Director · appointed 2025
- Fiona Mary Ash Director · appointed 2023
- Daniel Steven Gower-Smith Director · appointed 2023
- Michele Allchin Director · appointed 2022
- Sophy Catherine Hazevoet Director · appointed 2020
- Michaela Louise Tweedley Director · appointed 2017
Show 47 former officers
- Antony Deacon Director · appointed 2024 · resigned 2025
- Christopher James Bannocks Director · appointed 2024 · resigned 2026
- Julie Read Director · appointed 2023 · resigned 2025
- Esmee Russell Director · appointed 2022 · resigned 2023
- Stuart Bieri Director · appointed 2022 · resigned 2023
- Kevin Andrew Ergis Director · appointed 2022 · resigned 2024
- Ruairidh St John Howard Roberts Director · appointed 2019 · resigned 2022
- Karen Christina Blackiston Secretary · appointed 2019 · resigned 2025
- Jane Elizabeth Abbott Director · appointed 2018 · resigned 2024
- Martin Read Lovegrove Director · appointed 2017 · resigned 2020
- Timothy James Nicholls Director · appointed 2016 · resigned 2017
- Kenneth James Hesketh Director · appointed 2016 · resigned 2025
- Trevor William Pearce Director · appointed 2015 · resigned 2024
- Peter Edward Pearson-Wood Director · appointed 2014 · resigned 2023
- Russell Ian Walters Director · appointed 2013 · resigned 2022
- Christopher Showell Director · appointed 2013 · resigned 2022
- Robert Merrony Perkins Director · appointed 2011 · resigned 2020
- Peter John Tozer Director · appointed 2011 · resigned 2013
- Celia Jean Hadfield Director · appointed 2007 · resigned 2016
- Paul Williams Director · appointed 2007 · resigned 2010
- James Thomas Estall Director · appointed 2006 · resigned 2009
- Elizabeth Emson Director · appointed 2003 · resigned 2018
- Peter Ergis Director · appointed 2002 · resigned 2019
- Terence Michael Gilbert Director · appointed 2001 · resigned 2013
- David John Wilson Director · appointed 2000 · resigned 2003
- Robin Leslie Apps Director · appointed 1998 · resigned 2016
- Marie Elizabeth Rootes Director · appointed 1998 · resigned 2007
- Richard Norman John Lynch-White Director · appointed 1997 · resigned 2015
- Andrew Elliot Paris Director · appointed 1996 · resigned 2017
- Robert James Goldsmith Director · appointed 1995 · resigned 1998
- Martin John Bieri Director · appointed 1994 · resigned 2017
- Derek Augustine Russell Director · appointed 1994 · resigned 2003
- Arthur James Pearson-Wood Director · appointed 1993 · resigned 1993
- Doreen Amelia Minna Giles Director · appointed 1993 · resigned 1993
- Peter John Griffin Director · appointed 1993 · resigned 1994
- Maria Eliza Davis Director · appointed 1993 · resigned 1993
- Roy Wentworth Nash Secretary · appointed 1992 · resigned 2002
- Jonathan Youens Director · appointed 1992 · resigned 1994
- Caroline Shea Director · resigned 1992
- Brian Dudley Director · resigned 1992
- David Weekes Director · resigned 1993
- Mary Godwin Director · resigned 1993
- John Emil Stiefel Director · resigned 1993
- Robert Hugh Benson Director · resigned 2013
- Christopher William Baker Secretary · resigned 1993
- Jennifer Shepherd Director · resigned 1992
- David John Gridley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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