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.
8 directors on the board
- Keith Parfitt Director · appointed 2022
- Bennett, Paul, Prof Director · appointed 1994
- Ross Lane Director · appointed 2022
- Thierry Biot Director · appointed 2026
- Williams, John Hugh, Dr Director · appointed 2008
- Richardson, Andrew Frank, Dr Director · appointed 2003
- Christine Lynn Waterman Director · appointed 2011
- Richard Paul Christian Director · appointed 2010
Directors past 6 years
- Bennett, Paul, Prof Director · appointed 1994
- Williams, John Hugh, Dr Director · appointed 2008
- Richardson, Andrew Frank, Dr Director · appointed 2003
- Christine Lynn Waterman Director · appointed 2011
- Richard Paul Christian Director · appointed 2010
First-time vs portfolio directors
First-time (6)
- Keith Parfitt Director · appointed 2022
- Bennett, Paul, Prof Director · appointed 1994
- Ross Lane Director · appointed 2022
- Williams, John Hugh, Dr Director · appointed 2008
- Christine Lynn Waterman Director · appointed 2011
- Richard Paul Christian Director · appointed 2010
Portfolio (2)
- Thierry Biot Director · appointed 2026
- Richardson, Andrew Frank, Dr Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Ward, Anthony Hugh, Dr Director · appointed 2005 · resigned 2026
- Stephen Peter Bispham Director · appointed 1994 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Cantum Biosciences LTD 1 shared director
- The Janus Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02992429 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/1994 |
| Address | DOVER MUSEUM, MARKET SQUARE, DOVER, KENT, CT16 1PB |
| 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.
Officers (19)
- Thierry Biot Director · appointed 2026
- Keith Parfitt Director · appointed 2022
- Ross Lane Director · appointed 2022
- Christine Lynn Waterman Director · appointed 2011
- Richard Paul Christian Director · appointed 2010
- Williams, John Hugh, Dr Director · appointed 2008
- Richardson, Andrew Frank, Dr Director · appointed 2003
- Bennett, Paul, Prof Director · appointed 1994
Show 11 former officers
- Peter Richard Clark Director · appointed 2006 · resigned 2021
- Ward, Anthony Hugh, Dr Director · appointed 2005 · resigned 2026
- Elizabeth Mary Bird Director · appointed 1999 · resigned 2003
- David Charles Ryeland Director · appointed 1997 · resigned 2017
- Lynette Diane Young Director · appointed 1995 · resigned 1997
- John Pirie Moir Director · appointed 1994 · resigned 2018
- Stephen Peter Bispham Director · appointed 1994 · resigned 2026
- King, Philip, Councillor Director · appointed 1994 · resigned 1995
- Robin Westbrook Director · appointed 1994 · resigned 2016
- Simon William Fawcus Director · appointed 1994 · resigned 2022
- Panton, Francis Harry, Dr Director · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record