Idealrate Management Limited
Company 02279970 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.
3 directors on the board
- John Stuart Francis Director · appointed 2016
- Jonathan Paul Healey Director · appointed 2025
- Amy Sarah Healey Director · appointed 2014
Directors past 6 years
- John Stuart Francis Director · appointed 2016
- Amy Sarah Healey Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- John Stuart Francis Director · appointed 2016
- Jonathan Paul Healey Director · appointed 2025
- Amy Sarah Healey Director · appointed 2014
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 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
- Lindeyer Francis Ferguson Limited 2 shared directors
Connected through a shared director
- Canford Audio Limited 1 shared director
- Neal Recording Systems Limited 1 shared director
- Albion Music Limited 1 shared director
- Canford Manufacturing Limited 1 shared director
- Tonbridge 196 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02279970 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/07/1988 |
| Address | BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Jonathan Paul Healey Director · appointed 2025
- Warners Corporate Services Limited Corporate-secretary · appointed 2022
- John Stuart Francis Director · appointed 2016
- Amy Sarah Healey Director · appointed 2014
Show 11 former officers
- Sandra Nicholls Director · appointed 2004 · resigned 2016
- Ronald Arthur Thompson Director · appointed 2004 · resigned 2015
- Peter David Whitfield Director · appointed 2002 · resigned 2007
- Paul Stephen Linfield Director · appointed 1998 · resigned 1999
- Michael William Ferguson Director · appointed 1996 · resigned 2014
- Michael Lawson Brown Director · appointed 1993 · resigned 2003
- Alan William Haiselden Director · appointed 1993 · resigned 2004
- William Blaikie Shafto Wass Secretary · resigned 2022
- Mary Thomas Director · resigned 1993
- Geoffrey Revett Director · resigned 2002
- David Alfred Bird Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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