39 Broadwater Down Limited

Company 02686807 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

11.2y median 11.2y

average tenure

13.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Other services 5Professional services 2Property 1Tech and media 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Chapel Hair & SPA Limited 1 shared director
Chapel Hair & SPA Group Limited 1 shared director
Chapel Hair Management Limited 1 shared director
Chapel Hair & SPA Sevenoaks Limited 1 shared director
The Chapel Sevenoaks Property Limited 1 shared director
The Chapel Hair Salon Number 4 Limited 1 shared director

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

Company details

Number	02686807
Status	Active
Type	Private Limited Company
Incorporated	12/02/1992
Address	39 BROADWATER DOWN, TUNBRIDGE WELLS, KENT, TN2 5NU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (19)

Graham, Barry James Director · appointed 2017
Dicker, Toby Jasper Director · appointed 2013
DMG Property Management Limited Former Corporate-secretary · appointed 2014 · resigned 2018
Lambell, Steve Former Director · appointed 2007 · resigned 2010
Mcgill, Andrew Ryder Former Secretary · appointed 2007 · resigned 2014
Newton, Anne Marie Former Director · appointed 2006 · resigned 2017
Instone, Nicholas Andrew Former Director · appointed 2005 · resigned 2007
Southwell, David Robert Former Director · appointed 2002 · resigned 2005
Mooney, Alison Mary Former Secretary · appointed 2002 · resigned 2005
Burbridge, Christopher Laurence Former Secretary · appointed 2001 · resigned 2003
Savage, Maureen Former Director · appointed 1999 · resigned 2001
Lawrence, Robert Adrian Former Secretary · appointed 1999 · resigned 2001
Middleton, Roland Former Director · appointed 1995 · resigned 2005
Norton, Louise Former Director · appointed 1995 · resigned 1999
Duckett, Lorraine Former Secretary · appointed 1992 · resigned 1999
Morton, Alexandra Gail Former Director · appointed 1992 · resigned 1995
Lloyd, Marion Lissette Former Secretary · appointed 1992 · resigned 1992
ITO, Jeannie Kiyo Former Director · appointed 1992 · resigned 1998
Jackson, Edward Daniel Former Director · appointed 1992 · resigned 2002

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

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