Herstmonceux Castle Estate Limited
Company 02902475 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.
6 directors on the board
- Deane, Patrick, Dr Director · appointed 2005
- Joshua Casey Dennis Purvis Director · appointed 2014
- James Hastings Lewis Knowles Director · appointed 2015
- Alan Mcinnes Director · appointed 2014
- Heather Christie Director · appointed 2016
- Scott Girvin Director · appointed 2023
11.7y median 11.8y
average tenure
21y
longest tenure
Directors past 6 years
- Deane, Patrick, Dr Director · appointed 2005
- Joshua Casey Dennis Purvis Director · appointed 2014
- James Hastings Lewis Knowles Director · appointed 2015
- Alan Mcinnes Director · appointed 2014
- Heather Christie Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Heather Christie Director · appointed 2016
Portfolio (5)
- Deane, Patrick, Dr Director · appointed 2005
- Joshua Casey Dennis Purvis Director · appointed 2014
- James Hastings Lewis Knowles Director · appointed 2015
- Alan Mcinnes Director · appointed 2014
- Scott Girvin Director · appointed 2023
Also govern a charity
0
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.
Professional services 10Education 4Business services 2Finance 1Property 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 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
- Bader College 4 shared directors
Connected through a shared director
- Centricus Asset Management Limited 1 shared director
- Centricus International Limited 1 shared director
- Centricus Limited 1 shared director
- Centricus Partners Limited 1 shared director
- Centricus Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02902475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | HERSTMONCEUX CASTLE, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 1RN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- Bader College
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Coupland, Rebecca Arija, Ms. Secretary · appointed 2024
- Scott Girvin Director · appointed 2023
- Heather Christie Director · appointed 2016
- James Hastings Lewis Knowles Director · appointed 2015
- Joshua Casey Dennis Purvis Director · appointed 2014
- Alan Mcinnes Director · appointed 2014
- Deane, Patrick, Dr Director · appointed 2005
Show 23 former officers
- Victoria Purtill Secretary · appointed 2023 · resigned 2024
- Valerie Hope Lee Secretary · appointed 2019 · resigned 2023
- Tom Harris Director · appointed 2018 · resigned 2020
- Lori Ann Stewart Secretary · appointed 2018 · resigned 2019
- Benoit-Antoine Bacon Director · appointed 2016 · resigned 2018
- Karen Iona Fountain Director · appointed 2015 · resigned 2023
- Peter Bowers Director · appointed 2013 · resigned 2018
- Peter Bowers Secretary · appointed 2013 · resigned 2018
- Stanley, Bruce Edward, Dr Director · appointed 2011 · resigned 2014
- Alan James Harrison Director · appointed 2011 · resigned 2016
- Silverman, Robert, Dr Director · appointed 2010 · resigned 2011
- O'Neill, Patrick James, Dr Director · appointed 2000 · resigned 2002
- Fortier, Suzanne, Dr Director · appointed 2000 · resigned 2006
- Turpin, David Howard, Dr Director · appointed 1999 · resigned 2000
- Gregory Joseph John Lessard Director · appointed 1998 · resigned 2000
- William Donald Macnamara Director · appointed 1996 · resigned 1998
- Lewis David Johnson Director · appointed 1996 · resigned 1998
- Darryl George Baldwin Director · appointed 1996 · resigned 2013
- Alexander Montgomery Secretary · appointed 1994 · resigned 2013
- Yeates, Maurice, Dr Director · appointed 1994 · resigned 1996
- Richard Kiel Brook Director · appointed 1994 · resigned 1995
- Brenda Dianne Hebb Trenowden Director · appointed 1994 · resigned 2016
- Anne Rosalind Bateson Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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