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.
10 directors on the board
- Stephen Paul Swift Director · appointed 2022
- Claire Ann Jarvis Director · appointed 2025
- James Froud Director · appointed 2020
- Jepps, Nigel Wolfe, Dr Director · appointed 2013
- Peter Andrew Gloyne Director · appointed 2003
- Tristan Robert Price Director · appointed 2023
- Collette Claudine Lux Director · appointed 2025
- Kevis, Jane Clare Higginson, Dr Director · appointed 2007
- Sarah Flint Director · appointed 2025
- Micaela Mercedes West Director · appointed 2022
Directors past 6 years
- James Froud Director · appointed 2020
- Jepps, Nigel Wolfe, Dr Director · appointed 2013
- Peter Andrew Gloyne Director · appointed 2003
- Kevis, Jane Clare Higginson, Dr Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- James Froud Director · appointed 2020
- Tristan Robert Price Director · appointed 2023
- Kevis, Jane Clare Higginson, Dr Director · appointed 2007
- Sarah Flint Director · appointed 2025
- Micaela Mercedes West Director · appointed 2022
Portfolio (5)
- Stephen Paul Swift Director · appointed 2022
- Claire Ann Jarvis Director · appointed 2025
- Jepps, Nigel Wolfe, Dr Director · appointed 2013
- Peter Andrew Gloyne Director · appointed 2003
- Collette Claudine Lux Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Murphy, Ellen Mary, Dr Director · appointed 2024 · resigned 2026
- Sarah Rachel Brownsdon Director · appointed 2025 · resigned 2026
- Simon Craig Heather Director · appointed 2014 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Walthamstow Hall (Sevenoaks) Limited 2 shared directors
Connected through a shared director
- Roberts Investments Limited 1 shared director
- Linden Chase Residents Limited 1 shared director
- Source IT Trading LTD 1 shared director
- Work in Harmony LTD 1 shared director
- Roberts Investments BR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03245514 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/08/1996 |
| Address | WALTHAMSTOW HALL BURSARS OFFICE, HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3UL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Walthamstow Hall (Sevenoaks) Limited
75-100% shares · notified 2016-04-06
Officers (74)
- Claire Ann Jarvis Director · appointed 2025
- Collette Claudine Lux Director · appointed 2025
- Sarah Flint Director · appointed 2025
- Elizabeth Mary Walsh Secretary · appointed 2024
- Tristan Robert Price Director · appointed 2023
- Stephen Paul Swift Director · appointed 2022
- Micaela Mercedes West Director · appointed 2022
- James Froud Director · appointed 2020
- Jepps, Nigel Wolfe, Dr Director · appointed 2013
- Kevis, Jane Clare Higginson, Dr Director · appointed 2007
- Peter Andrew Gloyne Director · appointed 2003
Show 63 former officers
- Sarah Rachel Brownsdon Director · appointed 2025 · resigned 2026
- Murphy, Ellen Mary, Dr Director · appointed 2024 · resigned 2026
- Janet Elizabeth Mitchell Director · appointed 2022 · resigned 2025
- Christine Crosley Director · appointed 2019 · resigned 2025
- Denize Wallace Director · appointed 2019 · resigned 2022
- Jonathan Wayne Lewis Director · appointed 2018 · resigned 2022
- Sarah Alison Lewis-Davies Director · appointed 2017 · resigned 2024
- Thomas Graham Lacey Director · appointed 2017 · resigned 2021
- Janet Joynes Director · appointed 2016 · resigned 2024
- Pearce, Alastair Tom Parslow, Professor Director · appointed 2016 · resigned 2019
- Belinda Rattray Director · appointed 2015 · resigned 2023
- Patrick Andrew Horner Secretary · appointed 2015 · resigned 2024
- Simon Craig Heather Director · appointed 2014 · resigned 2026
- Andrew Martin Baddeley Director · appointed 2013 · resigned 2019
- Malcolm Frederick Browning Secretary · appointed 2011 · resigned 2015
- Sushovan Tareque Hussain Director · appointed 2011 · resigned 2016
- Sally Quirk Director · appointed 2011 · resigned 2016
- Amanda Jane Carpenter Director · appointed 2009 · resigned 2014
- Jayne Briony Adams Director · appointed 2009 · resigned 2025
- Beverley Elizabeth Woodward Director · appointed 2008 · resigned 2013
- Kathryn Elizabeth Mankiewitz Director · appointed 2007 · resigned 2011
- Isabel Ley Blewes Heald Director · appointed 2007 · resigned 2016
- Roger Nicholas Evernden Director · appointed 2007 · resigned 2019
- Pigot, Andrew Geoffrey, Dr Director · appointed 2005 · resigned 2018
- Michael Edward Davis Director · appointed 2005 · resigned 2008
- Thom, Kenneth Robert, Reverend Director · appointed 2005 · resigned 2012
- John Philip Smith Director · appointed 2005 · resigned 2014
- Gillian Rose Crane Director · appointed 2003 · resigned 2007
- Patricia Helen Brafield Director · appointed 2003 · resigned 2004
- James Gordon Mckechnie Director · appointed 2003 · resigned 2007
- Sylvia Maureen Ford Director · appointed 2003 · resigned 2010
- Alun Grant Evans Director · appointed 2001 · resigned 2022
- Katharine Mary Wheadon Director · appointed 2001 · resigned 2004
- Michael John Richardson Director · appointed 2001 · resigned 2008
- Berry, Robert James, Professor Director · appointed 2001 · resigned 2005
- Sally Ann Stowell Director · appointed 1999 · resigned 2003
- Timothy John O`Neill Director · appointed 1999 · resigned 2012
- Neil Wood Secretary · appointed 1999 · resigned 2011
- Margaret Abraham Director · appointed 1998 · resigned 2007
- Elwes, Phyllis Marion, Lady Director · appointed 1998 · resigned 2004
- Samuel, Michael John, Mr. Director · appointed 1997 · resigned 2001
- Peter Gosling Secretary · appointed 1997 · resigned 1999
- Doris Doonan Director · appointed 1996 · resigned 2008
- Sheilah Barnewall Miller Director · appointed 1996 · resigned 2000
- Arthur Frederick Green Director · appointed 1996 · resigned 2001
- Ian Edward Philip Director · appointed 1996 · resigned 2016
- Jean Rosemary Garwood Director · appointed 1996 · resigned 1998
- Colin John Gibson Milligan Director · appointed 1996 · resigned 2003
- Charles Edward Winder Director · appointed 1996 · resigned 2010
- Maurice Farmer Director · appointed 1996 · resigned 1997
- Hilary Elizabeth Kendall Director · appointed 1996 · resigned 1996
- Guy Stephen Foster Wilken Secretary · appointed 1996 · resigned 1997
- Pauline Miles Director · appointed 1996 · resigned 1996
- Peter John Woolland Director · appointed 1996 · resigned 2003
- Elwes, Jeremy Vernon, Sir Secretary · appointed 1996 · resigned 2004
- Eileen Hilda Shaddock Director · appointed 1996 · resigned 1997
- Rosetta Smith Director · appointed 1996 · resigned 2002
- Alfred William Douglas James Director · appointed 1996 · resigned 1999
- Shirley Barbara Jones Director · appointed 1996 · resigned 1997
- Carole Irene Dickerson Director · appointed 1996 · resigned 2000
- Paul Macphail Hewlett Director · appointed 1996 · resigned 2002
- David Anthony Little Director · appointed 1996 · resigned 1996
- Stephen Michael Musgrave Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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