Locate in Kent Limited

Company 03230721 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 7.5y

average tenure

28.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Professional services 2Property 2Business services 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Kent Invicta Chamber of Commerce Industry and Enterprise Limited 1 shared director
Whitehead Monckton Limited 1 shared director
A Better Choice for Property Limited 1 shared director
Nick Fenton Associates LTD 1 shared director
A Better Choice for Property Development Limited 1 shared director
Northfleet Central 1 LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03230721
Status	Liquidation
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	29/07/1996
Address	15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (85)

Bryan, Adam John Director · appointed 2023
Marriner, Marsha Director · appointed 2022
Griggs, Andrew Director · appointed 2019
Fenton, Nicholas Anthony Director · appointed 2010
Brooks Wilson, David Charles Director · appointed 1997
Warran-Smith, Susie Former Director · appointed 2022 · resigned 2023
Varma, Manmohan Chander Former Director · appointed 2022 · resigned 2024
Ryan, Simon John Former Director · appointed 2021 · resigned 2024
Liddiard, Emma Former Director · appointed 2021 · resigned 2023
Mcinroy, James Pickering Former Director · appointed 2020 · resigned 2021
Dance, Sarah Chloe Former Director · appointed 2019 · resigned 2020
Beatton, James Former Director · appointed 2018 · resigned 2022
Cleary, Gavin Gerald Former Director · appointed 2018 · resigned 2022
Scott, Michael Former Director · appointed 2017 · resigned 2018
Spooner, Paul Richard Former Director · appointed 2016 · resigned 2017
Fitzsimmons, David Stephen Former Director · appointed 2015 · resigned 2023
Hicks, Richard Former Director · appointed 2015 · resigned 2023
Brown, Graham Clifford Derek Former Director · appointed 2015 · resigned 2016
Sweetland, Bryan John Former Director · appointed 2013 · resigned 2016
Stevens, Clive Robert Former Director · appointed 2013 · resigned 2018
Speck, James Edward Former Director · appointed 2013 · resigned 2016
Dance, Mark Charles Former Director · appointed 2012 · resigned 2020
Legg, Ian Alexander Former Director · appointed 2010 · resigned 2012
Priest, Susan Julia, Dr Former Director · appointed 2010 · resigned 2010
Cooper, Barbara Anne Former Director · appointed 2009 · resigned 2010
Morris, Warwick Former Director · appointed 2009 · resigned 2015
Blevins, Andrew Joseph Former Director · appointed 2009 · resigned 2019
Neal, Stephen Alexander Former Director · appointed 2009 · resigned 2016
Taylor, Vivien Lynn Former Director · appointed 2008 · resigned 2009
Lynes, Kevin Former Director · appointed 2008 · resigned 2012
Daniells, Timothy John Haydon Former Director · appointed 2008 · resigned 2010
Stevens, Michael Francis Former Director · appointed 2008 · resigned 2017
Wilkinson, Adam John Former Director · appointed 2008 · resigned 2008
Gough, Roger William Former Director · appointed 2006 · resigned 2008
Alexander, Jeffrey Former Director · appointed 2006 · resigned 2009
Cunnington, Adam Grant Cameron Former Director · appointed 2006 · resigned 2008
Graham, James Former Director · appointed 2006 · resigned 2007
Cherry, Alan Herbert Former Director · appointed 2006 · resigned 2009
Gibbens, Graham Kenneth Former Director · appointed 2005 · resigned 2006
Gough, Charles Brandon, Sir Former Director · appointed 2005 · resigned 2012
Cooper, Robin John Former Director · appointed 2005 · resigned 2016
Tipple, Paul Howard Former Director · appointed 2004 · resigned 2007
Seddon, Timothy Alex Former Director · appointed 2004 · resigned 2006
Candlin, David Hall Former Director · appointed 2004 · resigned 2005
Allen, Antony Jeffrey Former Director · appointed 2003 · resigned 2007
Raine, Charles Peter Everton Former Director · appointed 2003 · resigned 2007
Condon, Nicholas Philip Former Director · appointed 2003 · resigned 2008
DYE, David Leslie Former Director · appointed 2002 · resigned 2004
Greenstreet, Simon Former Director · appointed 2002 · resigned 2005
Hillier, Anthony John Former Director · appointed 2002 · resigned 2008
DAX, William Airlie Former Director · appointed 2002 · resigned 2005
Harris, Graham Former Director · appointed 2002 · resigned 2016
Castorina, John Alexander Former Director · appointed 2002 · resigned 2003
Worcester, Robert Milton, Sir Former Director · appointed 2002 · resigned 2005
Wadsworth, Kathryn Former Director · appointed 2001 · resigned 2004
Hohler, Sarah Virginia Former Director · appointed 2001 · resigned 2005
Marshall, Vaila Mackenzie Former Director · appointed 2001 · resigned 2002
Draper, Stephen Former Secretary · appointed 2001 · resigned 2017
Norton, Simon Poole Former Director · appointed 2001 · resigned 2003
Thompson, Ronald James Former Director · appointed 2000 · resigned 2002
Hume, Marc Steven Former Director · appointed 2000 · resigned 2001
Grugeon, John, Sir Former Director · appointed 2000 · resigned 2001
Pyle, Robyn Former Director · appointed 2000 · resigned 2002
Wookey, Paul Former Director · appointed 1999 · resigned 2018
Hudson, Paul David Former Director · appointed 1999 · resigned 2006
Bentley, Timothy Former Director · appointed 1999 · resigned 2001
Odgers, Graeme David William Former Director · appointed 1998 · resigned 2006
Beattie, Richard Andrew Former Director · appointed 1998 · resigned 1999
Willett, Allan Robert Former Director · appointed 1997 · resigned 1998
Moir, John Pirie Former Director · appointed 1997 · resigned 1999
Evans, Michael Gwyn Former Director · appointed 1997 · resigned 2003
Gregory, Ronald Ian Former Director · appointed 1997 · resigned 1998
King, Alexander John Former Director · appointed 1997 · resigned 2016
Kingsman, Stephen William Former Director · appointed 1997 · resigned 2000
Sadler, Stephen Paul Former Director · appointed 1997 · resigned 1998
Freudmann, Anthony Former Director · appointed 1997 · resigned 2002
Mccready, John Former Director · appointed 1997 · resigned 1999
Hunter, Alistair John, Sir Former Director · appointed 1997 · resigned 2005
Moran, Kenneth James Former Director · appointed 1997 · resigned 1998
Ashmead, Robert John Former Director · appointed 1997 · resigned 1998
Smith, Mark Leyland Former Secretary · appointed 1997 · resigned 2001
Hampton, Ramsay Alexander Former Director · appointed 1997 · resigned 1998
Bruce, Richard Alfred Reginald Former Secretary · appointed 1996 · resigned 1997
Broadbent, John Stuart Laidlaw Former Director · appointed 1996 · resigned 1997
Allan, Malcolm Sinclair Former Director · appointed 1996 · resigned 2001

Directors and officers on the Companies House record, current and former.

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