Willow Fields (Dartford) NO. 3 Management Limited
Company 02522524 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
- Charles Henry Matthews Director · appointed 2025
- Philip Anthony Hinton Director · appointed 2003
- Allan Douglas Walker Director · appointed 2003
Directors past 6 years
- Philip Anthony Hinton Director · appointed 2003
- Allan Douglas Walker Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Charles Henry Matthews Director · appointed 2025
- Allan Douglas Walker Director · appointed 2003
Portfolio (1)
- Philip Anthony Hinton Director · appointed 2003
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.
Connected through a shared director
- Bats Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02522524 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/1990 |
| Address | PMUK, THE BASE, DARTFORD BUSINESS PARK, DARTFORD, KENT, DA1 5FS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Charles Henry Matthews ceased 2026-01-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (14)
- Charles Henry Matthews Director · appointed 2025
- Pmuk (London) LTD Corporate-secretary · appointed 2025
- Philip Anthony Hinton Director · appointed 2003
- Allan Douglas Walker Director · appointed 2003
Show 10 former officers
- Dawn Minchington Director · appointed 2014 · resigned 2023
- Charles Henry Matthews Secretary · appointed 2003 · resigned 2025
- Emma Jane Warren Secretary · appointed 1994 · resigned 2003
- Albert James Mckenzie Director · appointed 1992 · resigned 2021
- Julie Olive Cook Secretary · appointed 1992 · resigned 1999
- Tamsin Longhurst Director · appointed 1992 · resigned 2003
- Geoffrey Ronald Turner Director · appointed 1992 · resigned 1994
- Bruce Gordon Walker Director · resigned 1992
- Penelope Bryant Director · resigned 1992
- Jane Madeleine Fearnley-Whittingstall Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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