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.
4 directors on the board
- Andrew Duncan Mussett Director · appointed 2000
- Sheila Christine Marshall Director · appointed 1998
- Ross, James Magnus, Dr Director · appointed 2021
- Steven John Wassell Director · appointed 2012
Directors past 6 years
- Andrew Duncan Mussett Director · appointed 2000
- Sheila Christine Marshall Director · appointed 1998
- Steven John Wassell Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Andrew Duncan Mussett Director · appointed 2000
- Sheila Christine Marshall Director · appointed 1998
- Steven John Wassell Director · appointed 2012
Portfolio (1)
- Ross, James Magnus, Dr Director · appointed 2021
Also govern a charity
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
- Ulysses Arts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03055862 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/1995 |
| Address | 5 PINE GROVE, MAIDSTONE, KENT, ME14 2AJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Sheila Christine Marshall ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (17)
- Ross, James Magnus, Dr Director · appointed 2021
- Steven John Wassell Director · appointed 2012
- Andrew Duncan Mussett Director · appointed 2000
- Sheila Christine Marshall Director · appointed 1998
- Roger Marshall Secretary · appointed 1995
Show 12 former officers
- Stephen Richard Pocock Director · appointed 2001 · resigned 2014
- David Leeke Director · appointed 2000 · resigned 2004
- Tina Leeke Director · appointed 2000 · resigned 2004
- Denis Rowland Gosby Director · appointed 1997 · resigned 1998
- Michael John Thorneloe Director · appointed 1997 · resigned 1998
- Nigel Baldwin Whitehead Director · appointed 1997 · resigned 1998
- Weeks, Alan George, Dr Director · appointed 1995 · resigned 2020
- Andrew De Csillery Director · appointed 1995 · resigned 1997
- Roy Thomas Pleasance Director · appointed 1995 · resigned 1997
- Grugeon, John, Sir Director · appointed 1995 · resigned 1997
- George Anthony Wolseley Bracher Secretary · appointed 1995 · resigned 1995
- Robertson Lamont Pegrum Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record