Connected board network
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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.
5
directors on the board
2.7y median 1.6y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
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.
Health and social care 9Finance 3Education 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspens Enterprises Limited 5 shared directors
- Aspens Charities 3 shared directors
- Somerset Bridge Insurance Services Limited 1 shared director
- Somerset Bridge LTD 1 shared director
- The Russell Martin Foundation 1 shared director
- Somerset Bridge Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03149907 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/1996 |
| Address | ASPENS, CORNFORD LANE, PEMBURY, KENT, TN2 4QU |
| 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 abuse88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
- Aspens Charities Ltd
right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (45)
- Damien Peter Duffy Director · appointed 2025
- Robert Shanahan Director · appointed 2024
- Lynne Patricia Mackintosh Director · appointed 2024
- Adrian Harold Batchelor Director · appointed 2024
- Green, Peter Geoffrey, Dr Director · appointed 2019
Show 40 former officers
- Stephanie Jane Upton Director · appointed 2019 · resigned 2023
- Nora Florence Davies Director · appointed 2018 · resigned 2019
- Anne Carwardine Director · appointed 2018 · resigned 2019
- Gillian Diane Marcus Director · appointed 2017 · resigned 2025
- Brown, Richard Hamilton, Dr Director · appointed 2017 · resigned 2018
- Gregory James Holder Director · appointed 2017 · resigned 2017
- Nicholas John Curtis Director · appointed 2016 · resigned 2017
- Waseem Ali Director · appointed 2016 · resigned 2018
- Vivienne Mary Barnes Director · appointed 2016 · resigned 2016
- Heather Frances Moore Director · appointed 2014 · resigned 2017
- Julia Mary Scotland Director · appointed 2014 · resigned 2017
- Raymond John Knight Director · appointed 2014 · resigned 2017
- Christopher Nigel Board Secretary · appointed 2013 · resigned 2018
- John Clutterbuck Director · appointed 2012 · resigned 2016
- Erica Wilkinson Secretary · appointed 2012 · resigned 2013
- Carole Ann Claridge Director · appointed 2011 · resigned 2014
- Paul Leslie Forster-Jones Director · appointed 2011 · resigned 2014
- David Cassar Director · appointed 2010 · resigned 2011
- Ernest Bryan Flint Director · appointed 2010 · resigned 2015
- Morgan Williams Director · appointed 2008 · resigned 2010
- Darren Philip Austin Secretary · appointed 2006 · resigned 2012
- Janine Anne O'Donnell Director · appointed 2006 · resigned 2010
- Philip George Herring Director · appointed 2005 · resigned 2017
- Elaine June Kay Director · appointed 2004 · resigned 2010
- Arthur John Hooper Director · appointed 2002 · resigned 2010
- Frederick Paul Seabrook Director · appointed 2002 · resigned 2002
- John Alexander Price Director · appointed 2001 · resigned 2017
- Peter Gordon Director · appointed 1999 · resigned 2004
- Geoffrey Alan Johnson Director · appointed 1997 · resigned 1997
- Dorothy Margaret White Director · appointed 1996 · resigned 1997
- Nicola Lorraine Herring Director · appointed 1996 · resigned 1997
- Jay Richard Dearling Director · appointed 1996 · resigned 1997
- Diana Seach Director · appointed 1996 · resigned 1997
- Glenys Mary Laws Director · appointed 1996 · resigned 1997
- Mary Ruth Peck Director · appointed 1996 · resigned 1997
- Martin Richard Garrad Director · appointed 1996 · resigned 1997
- Wing, Lorna Gladys, Dr Director · appointed 1996 · resigned 2009
- Shirley Anne Seamer Director · appointed 1996 · resigned 1997
- Geoffrey Ruscoe Miller Director · appointed 1996 · resigned 2006
- Susan Ann Burton Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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