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.
Sign in, freeBoard 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.
14 directors on the board
- Tanya Louise Ferry Director · appointed 2023
- Paul Robert Barnard Director · appointed 2022
- Mona Jafari Koshkouei Director · appointed 2021
- Robert Geoffrey Russell Director · appointed 2016
- Siobhan Roberta Draper Director · appointed 2025
- Kelly Jane Tolhurst Director · appointed 2013
- Curry, Simon, Cllr Director · appointed 2025
- Christopher Herbert Reynolds Director · appointed 2020
- Deborah Jean Sims Director · appointed 2013
- Anthony Phillip Sutton Director · appointed 2014
- David John Taylor Director · appointed 2007
- Habib Tejan Director · appointed 2018
- Louise Rosina Humphrey Director · appointed 2026
- Matthew David Brown Director · appointed 2018
Directors past 6 years
- Robert Geoffrey Russell Director · appointed 2016
- Kelly Jane Tolhurst Director · appointed 2013
- Deborah Jean Sims Director · appointed 2013
- Anthony Phillip Sutton Director · appointed 2014
- David John Taylor Director · appointed 2007
- Habib Tejan Director · appointed 2018
- Matthew David Brown Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Tanya Louise Ferry Director · appointed 2023
- Siobhan Roberta Draper Director · appointed 2025
- Curry, Simon, Cllr Director · appointed 2025
- Christopher Herbert Reynolds Director · appointed 2020
- Deborah Jean Sims Director · appointed 2013
- David John Taylor Director · appointed 2007
- Matthew David Brown Director · appointed 2018
Portfolio (7)
- Paul Robert Barnard Director · appointed 2022
- Mona Jafari Koshkouei Director · appointed 2021
- Robert Geoffrey Russell Director · appointed 2016
- Kelly Jane Tolhurst Director · appointed 2013
- Anthony Phillip Sutton Director · appointed 2014
- Habib Tejan Director · appointed 2018
- Louise Rosina Humphrey Director · appointed 2026
Also govern a charity
- Tanya Louise Ferry SEA-Changers
- Paul Robert Barnard Charity Mentors Kent and Medway
- Christopher Herbert Reynolds Hospital of SIR John Hawkins, Knight, in Chatham
- David John Taylor Rotary Club of Medway Sunlight Trust Fund
- Habib Tejan Rotary Club of Medway Sunlight Trust Fund, SIR Edmund Gregory Samson Burford Alfred Mannerings Kemsley Chatham Sick Poor Fund
Left in the last 12 months
- Andrew John Willetts Director · appointed 2023 · resigned 2026
- Nina Gurung Director · appointed 2024 · resigned 2025
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
- Chatham Historic Dockyard (Trading) Limited 1 shared director
- Historic Dockyard Property Limited 1 shared director
- Skipper (UK) Limited 1 shared director
- ST Mary's Island Residents Association Limited 1 shared director
- South Maritime Residents Limited 1 shared director
- WD Chatham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913375 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/1994 |
| Address | MARITIME WHARF, ST MARY'S ISLAND, CHATHAM, KENT, ME4 3ES |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chatham Maritime Estate Limited
75-100% shares · notified 2016-04-06
Officers (83)
- Louise Rosina Humphrey Director · appointed 2026
- Curry, Simon, Cllr Director · appointed 2025
- Siobhan Roberta Draper Director · appointed 2025
- Joanne Terry Secretary · appointed 2024
- Tanya Louise Ferry Director · appointed 2023
- Paul Robert Barnard Director · appointed 2022
- Mona Jafari Koshkouei Director · appointed 2021
- Christopher Herbert Reynolds Director · appointed 2020
- Matthew David Brown Director · appointed 2018
- Habib Tejan Director · appointed 2018
- Robert Geoffrey Russell Director · appointed 2016
- Anthony Phillip Sutton Director · appointed 2014
- Kelly Jane Tolhurst Director · appointed 2013
- Deborah Jean Sims Director · appointed 2013
- David John Taylor Director · appointed 2007
Show 68 former officers
- Nina Gurung Director · appointed 2024 · resigned 2025
- Lauren Rae Edwards Director · appointed 2024 · resigned 2024
- Andrew John Willetts Director · appointed 2023 · resigned 2026
- Mohsin Momnani Baluch Secretary · appointed 2021 · resigned 2024
- Yvonne Bishop Director · appointed 2019 · resigned 2020
- Manjet Kaur Samrai Director · appointed 2018 · resigned 2020
- Peter Nicholas Haigh Director · appointed 2018 · resigned 2018
- Julian Royce Perry Director · appointed 2016 · resigned 2018
- Vince Maple Director · appointed 2015 · resigned 2023
- Victor Gordon Towell Director · appointed 2015 · resigned 2023
- Michael Goulding Director · appointed 2015 · resigned 2016
- Peter Alastair Hall Secretary · appointed 2015 · resigned 2021
- Godwin, Paul, Councillor Director · appointed 2014 · resigned 2015
- Jonathan Windham Kynaston Sadler Director · appointed 2013 · resigned 2016
- Alan James Albert Director · appointed 2013 · resigned 2015
- Deborah Josephine Upton Director · appointed 2013 · resigned 2015
- Abiola Yusuf Secretary · appointed 2013 · resigned 2015
- David John Maguire Director · appointed 2012 · resigned 2013
- Muid, Robert Edward, Dr Director · appointed 2012 · resigned 2018
- Matthew Adrian Hill Secretary · appointed 2012 · resigned 2013
- Glyn David Griffiths Director · appointed 2011 · resigned 2014
- Andrew Mackness Director · appointed 2011 · resigned 2019
- Allan Sneller Director · appointed 2011 · resigned 2012
- Heather Kerswell Secretary · appointed 2011 · resigned 2012
- Elwyn James Nicol Secretary · appointed 2010 · resigned 2011
- Julie Shaw Director · appointed 2010 · resigned 2011
- Rosemary Elizabeth Goodson Director · appointed 2010 · resigned 2011
- Garrod, Neil William, Professor Director · appointed 2009 · resigned 2012
- Harvey, Katherine, Dr Director · appointed 2008 · resigned 2010
- Christopher Albert Simmonds Director · appointed 2008 · resigned 2009
- Stephen Harriott Director · appointed 2008 · resigned 2022
- Wills, David James, Professor Director · appointed 2007 · resigned 2009
- Susan Elizabeth Patterson Threader Director · appointed 2007 · resigned 2011
- Peter Colin Milburn Director · appointed 2007 · resigned 2009
- Daniel Quirke Director · appointed 2005 · resigned 2007
- Clifford Arthur Gentry Director · appointed 2005 · resigned 2007
- Bill Esterson Director · appointed 2005 · resigned 2010
- Adrian Bramwell Horwood Director · appointed 2004 · resigned 2022
- Russell John Race Director · appointed 2004 · resigned 2011
- Sarah Jane Davey Director · appointed 2004 · resigned 2008
- Richard Christian Andrews Director · appointed 2004 · resigned 2011
- Graham Rex Wrightson Director · appointed 2003 · resigned 2005
- Anthony William Clayton Director · appointed 2003 · resigned 2012
- Hugh Robert Edeleanu Director · appointed 2002 · resigned 2006
- Terence Norman Bryon Director · appointed 2002 · resigned 2004
- Christopher Fearnside Director · appointed 2000 · resigned 2006
- Martyn Roger Calder Secretary · appointed 1999 · resigned 2010
- Nigel Asplin Director · appointed 1999 · resigned 1999
- Justin Charles Elcombe Director · appointed 1999 · resigned 2001
- Philippa Tina Gilham Director · appointed 1999 · resigned 2004
- Christopher John Broster Director · appointed 1998 · resigned 2003
- Richard Andrew Beattie Director · appointed 1998 · resigned 1999
- Geoffrey William Juby Director · appointed 1998 · resigned 2005
- Stephen Atkins Director · appointed 1997 · resigned 1998
- John Christopher Shaw Director · appointed 1997 · resigned 2006
- Anthony Paul Ryder Director · appointed 1997 · resigned 2004
- Robert Sayer Director · appointed 1997 · resigned 1998
- Donald Allan Wade Director · appointed 1997 · resigned 2002
- Ralph David Luck Director · appointed 1997 · resigned 1998
- Richard Frederick Moore Director · appointed 1997 · resigned 1997
- Allan Bryon Clatworthy Director · appointed 1997 · resigned 1999
- Christopher John Gardner Director · appointed 1997 · resigned 2001
- Raymond Dennis Austin Secretary · appointed 1997 · resigned 1999
- Steven Glue Director · appointed 1997 · resigned 2002
- Susan Joan Mckenna Director · appointed 1994 · resigned 1997
- Ravinder Mahal Director · appointed 1994 · resigned 1994
- Elizabeth Cohen Director · appointed 1994 · resigned 1997
- Richard Gordon Holt Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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