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.
8 directors on the board
- Martin William Miles Director · appointed 2018
- Derek Neil Mcmenamin Director · appointed 2015
- Susan Joyce Bourne Director · appointed 2014
- Thomas Duncan Hoppe Director · appointed 2010
- Liam Slattery Director · appointed 2022
- Michael William Pavey Director · appointed 2020
- Peter Anthony Curtis Bibb Director · appointed 2020
- Keith Archibald Ritchie Director · appointed 2023
8.4y median 7.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Martin William Miles Director · appointed 2018
- Derek Neil Mcmenamin Director · appointed 2015
- Susan Joyce Bourne Director · appointed 2014
- Thomas Duncan Hoppe Director · appointed 2010
- Peter Anthony Curtis Bibb Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Derek Neil Mcmenamin Director · appointed 2015
- Susan Joyce Bourne Director · appointed 2014
- Liam Slattery Director · appointed 2022
- Michael William Pavey Director · appointed 2020
Portfolio (4)
- Martin William Miles Director · appointed 2018
- Thomas Duncan Hoppe Director · appointed 2010
- Peter Anthony Curtis Bibb Director · appointed 2020
- Keith Archibald Ritchie Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew Joseph Blevins Director · appointed 2018 · resigned 2025
- Richard Harold Tapsfield Director · appointed 2019 · resigned 2026
- Auxilia Rutendo Muganiwah Director · appointed 2020 · 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.
Professional services 2Tech and media 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Beama Limited 1 shared director
- Citizens Advice in North & West Kent 1 shared director
- Matchpint LTD 1 shared director
- Amps Electric Bikes LTD 1 shared director
- Prosapient Limited 1 shared director
- Matchedfx Private Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03143819 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/01/1996 |
| Address | SCOTTS OFFICE, DELARUE CLOSE, TONBRIDGE, KENT, TN11 9NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Keith Archibald Ritchie Director · appointed 2023
- Liam Slattery Director · appointed 2022
- Michael William Pavey Director · appointed 2020
- Peter Anthony Curtis Bibb Director · appointed 2020
- Martin William Miles Director · appointed 2018
- Derek Neil Mcmenamin Director · appointed 2015
- Susan Joyce Bourne Director · appointed 2014
- Thomas Duncan Hoppe Director · appointed 2010
- Edward Nicholas Ward Secretary · appointed 2005
Show 23 former officers
- Auxilia Rutendo Muganiwah Director · appointed 2020 · resigned 2026
- Linda Ruth Charlton Director · appointed 2019 · resigned 2019
- Richard Harold Tapsfield Director · appointed 2019 · resigned 2026
- Andrew Joseph Blevins Director · appointed 2018 · resigned 2025
- Rajwant Bhamber Director · appointed 2018 · resigned 2021
- Ian William Storey Director · appointed 2015 · resigned 2019
- Caroline Margery Becher Director · appointed 2015 · resigned 2020
- Sara Louise Clare Tozzi Director · appointed 2013 · resigned 2019
- Mary Cottle Director · appointed 2012 · resigned 2015
- Martin Peter Galvin Director · appointed 2009 · resigned 2015
- Pocock, Jessica, Doctor Director · appointed 2008 · resigned 2015
- Conway Paul Phippen Director · appointed 2007 · resigned 2009
- Alastair Paterson Director · appointed 2005 · resigned 2016
- Sandra Armstrong Director · appointed 2003 · resigned 2004
- Angus John Gribbon Secretary · appointed 2000 · resigned 2007
- Judith Mary Rissik Director · appointed 1999 · resigned 2007
- Robert Renton Pope Director · appointed 1999 · resigned 2014
- Peter Mendelssohn Director · appointed 1997 · resigned 2009
- Bernard Rissik Director · appointed 1997 · resigned 1998
- Michael Armstrong Secretary · appointed 1996 · resigned 2003
- Jill Angela Mary Scott Director · appointed 1996 · resigned 2019
- June Gamon Director · appointed 1996 · resigned 2001
- John Davis Clevely Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record