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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Coronis (International) Limited 1 shared director
- FSG Africa LTD 1 shared director
- Asclepius (International) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02626039 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/07/1991 |
| Address | NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Latham, Tom, Dr Director · appointed 2025
- Lord, Lucy, Dr Director · appointed 2024
- Julian Neil Bruce Director · appointed 2019
- Bryan John Pearson Director · appointed 2019
- Christopher Peter Lee Director · appointed 2011
- Barrett, Jane, Dr Director · appointed 2007
- Michael Gordon Bruce Director · appointed 1991
Show 9 former officers
- Dawood, Richard Meir, Dr Director · appointed 2014 · resigned 2024
- Nemeth, Cyril, Dr Director · appointed 2007 · resigned 2013
- Zuckerman, Jane Nicola, Dr Director · appointed 2001 · resigned 2013
- Michael Frederick Gunton Secretary · appointed 1999 · resigned 2025
- Cecilia Elizabeth Mary Cairns Director · appointed 1998 · resigned 2005
- Michael Richard Rogers Director · appointed 1998 · resigned 2015
- Thomas, Michael John Glyn, Colonel Director · appointed 1995 · resigned 2023
- Haines, Anthony John, Dr Director · appointed 1991 · resigned 2001
- David Eric Watson Secretary · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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