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.
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.
7 directors on the board
- Hannah Elizabeth Duerden Director · appointed 2025
- Robin John Whittle Director · appointed 2024
- Matthew James Lawrence Director · appointed 2003
- Keith Graham Fathers Director · appointed 2018
- Jamie Keene Director · appointed 2022
- Andrew John Wagstaff Director · appointed 2019
- Peter Rainey Director · appointed 2015
8.2y median 7.5y
average tenure
22.8y
longest tenure
Directors past 6 years
- Matthew James Lawrence Director · appointed 2003
- Keith Graham Fathers Director · appointed 2018
- Andrew John Wagstaff Director · appointed 2019
- Peter Rainey Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Robin John Whittle Director · appointed 2024
- Jamie Keene Director · appointed 2022
- Peter Rainey Director · appointed 2015
Portfolio (4)
- Hannah Elizabeth Duerden Director · appointed 2025
- Matthew James Lawrence Director · appointed 2003
- Keith Graham Fathers Director · appointed 2018
- Andrew John Wagstaff Director · appointed 2019
0
also govern a charity
0
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.
Retail and trade 3
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.
Related organisations
- VRT Enterprises Limited 3 shared directors
Connected through a shared director
- Cottage Garden Mews Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203724 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/1996 |
| Address | HANGAR 5 SOUTH ROAD, LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, SS2 6YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VRT Enterprises Limited
significant influence · notified 2016-04-06
Officers (31)
- Hannah Elizabeth Duerden Director · appointed 2025
- Robin John Whittle Director · appointed 2024
- Jamie Keene Director · appointed 2022
- Andrew John Wagstaff Director · appointed 2019
- Keith Graham Fathers Director · appointed 2018
- Peter Rainey Director · appointed 2015
- Matthew James Lawrence Director · appointed 2003
- Richard John Clarkson Secretary · appointed 1996
Show 23 former officers
- Peter Frederick Archer Director · appointed 2017 · resigned 2019
- Keith Harvey Director · appointed 2003 · resigned 2013
- Geoffrey Laurence Penn Director · appointed 1999 · resigned 2006
- Linda May Penn Director · appointed 1999 · resigned 2006
- Paul Edward Hartrup Director · appointed 1998 · resigned 2023
- Stephen Ralph Williams Director · appointed 1997 · resigned 2007
- James Albert Fletcher Director · appointed 1996 · resigned 2007
- Norman Howard Skinner Director · appointed 1996 · resigned 2007
- Richard Ian Payne Director · appointed 1996 · resigned 1999
- Andrew John Vass Director · appointed 1996 · resigned 2014
- Trevor Jonathan Bailey Director · appointed 1996 · resigned 2004
- Colin Liam King Director · appointed 1996 · resigned 2008
- Nicholas James Snow Director · appointed 1996 · resigned 2003
- Anthony Hollamby Director · appointed 1996 · resigned 1997
- Donald John Packard Director · appointed 1996 · resigned 2007
- Graham Peter Cash Director · appointed 1996 · resigned 2002
- David Michael Griffiths Director · appointed 1996 · resigned 2015
- Peter George Christopher Barrett Director · appointed 1996 · resigned 1997
- Pauline Skinner Director · appointed 1996 · resigned 2000
- Stephen Edward Palmer Director · appointed 1996 · resigned 1999
- Dennis Victor Marriott Director · appointed 1996 · resigned 2003
- Kevin John Packard Director · appointed 1996 · resigned 2009
- Trevor John Bliss Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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