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.
9 directors on the board
- Jonathan Christopher Anscombe Director · appointed 2022
- Hugh Morris Kelly Director · appointed 2024
- Susan Clare Sjuve Director · appointed 2023
- Richard John Mccarthy Director · appointed 2022
- Amanda Louise Parker Director · appointed 2018
- Diane Carole Jones Director · appointed 2022
- Martin Stanley Colyer Director · appointed 2022
- Yates, David William, Dr Director · appointed 2018
- Elin Richardson Director · appointed 2025
4.3y median 3.8y
average tenure
8.5y
longest tenure
Directors past 6 years
- Amanda Louise Parker Director · appointed 2018
- Yates, David William, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Jonathan Christopher Anscombe Director · appointed 2022
- Amanda Louise Parker Director · appointed 2018
- Diane Carole Jones Director · appointed 2022
- Yates, David William, Dr Director · appointed 2018
- Elin Richardson Director · appointed 2025
Portfolio (4)
- Hugh Morris Kelly Director · appointed 2024
- Susan Clare Sjuve Director · appointed 2023
- Richard John Mccarthy Director · appointed 2022
- Martin Stanley Colyer Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jennifer Caroline Grover Director · appointed 2019 · 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.
Education 2Arts and leisure 1Business services 1Dormant 1Other services 1Property 1Retail and trade 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.
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
- Step BY Step School Limited 1 shared director
- Pallant House Gallery Services Limited 1 shared director
- Sputnik Theatre Company Limited 1 shared director
- Drovers Lane Residents Association Limited 1 shared director
- Smart DCC Limited 1 shared director
- Funding Affordable Homes Housing Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03052242 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1995 |
| Address | ST JOHNS ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcindoe Healthcare Services Limited
75-100% shares · notified 2016-04-06 - Horder MSK Limited
75-100% shares · notified 2016-08-19
Officers (47)
- Elin Richardson Director · appointed 2025
- Hugh Morris Kelly Director · appointed 2024
- Hannah Blakelock Secretary · appointed 2023
- Susan Clare Sjuve Director · appointed 2023
- Jonathan Christopher Anscombe Director · appointed 2022
- Diane Carole Jones Director · appointed 2022
- Martin Stanley Colyer Director · appointed 2022
- Richard John Mccarthy Director · appointed 2022
- Amanda Louise Parker Director · appointed 2018
- Yates, David William, Dr Director · appointed 2018
Show 37 former officers
- Hicks, David Arthur, Dr Director · appointed 2022 · resigned 2024
- Jennifer Caroline Grover Director · appointed 2019 · resigned 2025
- Rosemary Cunningham Thomas Director · appointed 2018 · resigned 2022
- Peter Julius Soer Director · appointed 2018 · resigned 2021
- John William Turner Director · appointed 2018 · resigned 2023
- Richard John Tyler Director · appointed 2017 · resigned 2025
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2016 · resigned 2024
- Steven Louis Dance Director · appointed 2016 · resigned 2023
- Paul Christopher Allen Director · appointed 2013 · resigned 2019
- Peter Alan Flamank Director · appointed 2013 · resigned 2022
- Chessells, Arthur David, Sir Director · appointed 2011 · resigned 2017
- Grieve, Susan Jane, Dr Director · appointed 2010 · resigned 2019
- Karen Lesley Planterose Director · appointed 2009 · resigned 2015
- Sarah Elizabeth Brown Director · appointed 2007 · resigned 2019
- Roy Greenhalgh Director · appointed 2007 · resigned 2013
- John Reginald Parry Director · appointed 2007 · resigned 2016
- Diane Thomas Director · appointed 2007 · resigned 2016
- Carnall, Ruth, Dame Director · appointed 2005 · resigned 2008
- Stuart Charles Gallannaugh Director · appointed 2005 · resigned 2018
- Henry Ian Hatfield Secretary · appointed 2002 · resigned 2023
- Rosanne Margaret Corben Director · appointed 2002 · resigned 2004
- Christopher Edward James Allanson Director · appointed 2000 · resigned 2005
- Robyn Lynette Leigh Director · appointed 2000 · resigned 2016
- Derek James Richards Director · appointed 1999 · resigned 2007
- Christopher George Stebbing Director · appointed 1998 · resigned 2013
- Richard Austin Fraser Morris Director · appointed 1996 · resigned 1997
- Charles Anthony Chapman Director · appointed 1996 · resigned 2008
- Forsythe, John Malcolm, Professor Director · appointed 1995 · resigned 2016
- Anne Pamela Sackville Countess De La Warr Director · appointed 1995 · resigned 1996
- Steel, Peter, Doctor Director · appointed 1995 · resigned 2005
- Denys Gordon Milne Director · appointed 1995 · resigned 2000
- Allan David Rees Director · appointed 1995 · resigned 2002
- Wojtulewski, Jan Andrezej, Dr Director · appointed 1995 · resigned 2003
- Joan Waters Director · appointed 1995 · resigned 2000
- Roy Forman Director · appointed 1995 · resigned 1996
- MAW, Dane Stephen Jonathan, Dr Director · appointed 1995 · resigned 2013
- Richard Pace Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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