The Governance RegisterEdition 2026 · Compiled 12th July 2026

John Payne (Greenwich) Limited

Company 02192209 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8.6y median 8.6y
average tenure
13.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 62Property 59Professional services 19Finance 13Business services 5Other services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02192209
StatusActive
TypePrivate Limited Company
Incorporated11/11/1987
AddressBUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Acorn Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
  • Mr. Robert Sargent ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
  • Mr Alan Stephen Cornish ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (11)

  • Aitchison, Paul Leonard Director · appointed 2022
  • Kavanagh, Peter Director · appointed 2022
  • Deveney, Paul Stephen Director · appointed 2013
  • Louth, Neil Charles Director · appointed 2013
  • Cornish, Alan Stephen Former Director · appointed 2017 · resigned 2022
  • Stavrinidis, Hector Former Director · appointed 2013 · resigned 2022
  • Sargent, Robert Former Director · appointed 2013 · resigned 2022
  • Graham Turner and Company Limited Former Corporate-secretary · appointed 2009 · resigned 2013
  • Payne, Christine Ann Former Director · resigned 2002
  • Payne, John Edward Former Secretary · resigned 2013
  • Gillham, Dudley Charles Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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