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.
7
directors on the board
5y median 6.1y
average tenure
7.3y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 2
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
- Great Culverden Park Limited 1 shared director
- Head First (Hawkhurst) Limited 1 shared director
- Bramhall Lodge Limited 1 shared director
- Head First (Assessment, Rehabilitation and Case Management) Limited 1 shared director
- Wells Professional Partnership LLP 1 shared director
- Grove Mills (Hawkhurst) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03380601 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/06/1997 |
| Address | MILESTONES 3, CULVERDEN PARK, TUNBRIDGE WELLS, KENT, TN4 9QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (79)
- Goldsworthy, Ian Director · appointed 2025
- Lester, Paul Francis Director · appointed 2024
- Kennedy, John Joseph Director · appointed 2021
- Fardell, Edward Director · appointed 2020
- Barker, Jacqueline Leeann Director · appointed 2019
- Pearce, Susan Director · appointed 2019
- Clark-Wilson, Joanna Mary Director · appointed 2019
- Miles, Angela Claire Former Director · appointed 2022 · resigned 2024
- Smith, Deborah Elizabeth Former Director · appointed 2021 · resigned 2021
- Powrie, Lynne Alice Former Director · appointed 2020 · resigned 2021
- Goddard, Helen Elspeth Former Director · appointed 2019 · resigned 2020
- Williamson, Janet Helen Former Director · appointed 2019 · resigned 2021
- Waight, Jennifer Louise Former Director · appointed 2019 · resigned 2021
- Barker, Jacqueline Leeann Former Director · appointed 2019 · resigned 2019
- Johnson, Erika Jane Former Director · appointed 2019 · resigned 2024
- Leandro, Gillian Mary Former Director · appointed 2019 · resigned 2021
- Clifford, Astrid Fiona Former Director · appointed 2019 · resigned 2021
- Morton, Diana Gail Stafford Former Director · appointed 2019 · resigned 2021
- Davies, John Aeron Former Director · appointed 2019 · resigned 2019
- White, Jeremy Tobias Former Director · appointed 2019 · resigned 2019
- Morton, Robin Dundas Weir Former Director · appointed 2019 · resigned 2019
- Johnson, Martin Former Secretary · appointed 2019 · resigned 2020
- Harding, Andrew John Anthony Former Director · appointed 2018 · resigned 2019
- Green, Andrew Kenneth Former Director · appointed 2018 · resigned 2019
- Tyerman, Andy, Dr Former Director · appointed 2018 · resigned 2019
- Vincent, Evelyn Louise Former Director · appointed 2018 · resigned 2019
- Allberry, Jane Muriel Former Director · appointed 2018 · resigned 2019
- Mckeever, Brendan Former Director · appointed 2018 · resigned 2019
- Hales, Jane Elizabeth Former Director · appointed 2018 · resigned 2019
- Reeves CBE, Colin Leslie, Dr Former Director · appointed 2018 · resigned 2019
- Lawrence, Abraham Benedict, Reverend Former Director · appointed 2018 · resigned 2019
- Gilchrist, June Mary, Dr Former Director · appointed 2018 · resigned 2019
- Shieff, Colin Louis Former Director · appointed 2018 · resigned 2019
- Renton, Allistair Former Secretary · appointed 2018 · resigned 2019
- Renton, Allistair Thomas Former Director · appointed 2018 · resigned 2019
- Mackay, Dominique Former Director · appointed 2018 · resigned 2018
- Chapman, Oliver Roderick James Former Director · appointed 2017 · resigned 2018
- Johnson, Martin Former Director · appointed 2015 · resigned 2020
- Sansom, Nigel Paul, Dr Former Director · appointed 2014 · resigned 2015
- Calvin, Alistair Mark Former Director · appointed 2014 · resigned 2015
- Ewing, Jennifer Former Director · appointed 2013 · resigned 2015
- Miller, Barry Former Director · appointed 2012 · resigned 2017
- Bell, Graham Richard Former Director · appointed 2012 · resigned 2018
- Duke, Kelly Rebecca Former Director · appointed 2012 · resigned 2014
- Witts, Richard Former Director · appointed 2012 · resigned 2018
- Boreham, Susan Jennifer Former Director · appointed 2012 · resigned 2013
- Bateup, Andrew Leslie Former Director · appointed 2012 · resigned 2018
- Batt, Gillian Avril Former Director · appointed 2011 · resigned 2013
- Fearnley, Patricia Anne Former Secretary · appointed 2011 · resigned 2017
- Clarke, Rodney John Former Director · appointed 2010 · resigned 2012
- Mitchell, Ian Gordon Former Director · appointed 2010 · resigned 2011
- Fentiman, Jane Former Director · appointed 2009 · resigned 2011
- Wickenden, Melvyn John Former Director · appointed 2009 · resigned 2009
- Burr, Amanda Allen Former Director · appointed 2008 · resigned 2012
- Mills, Frances Violet Former Secretary · appointed 2008 · resigned 2011
- Harding, Deborah Former Director · appointed 2008 · resigned 2014
- Lucas, Jeremy Former Director · appointed 2006 · resigned 2007
- Morris, Lorna Former Director · appointed 2006 · resigned 2008
- Leandro, Gill Former Director · appointed 2003 · resigned 2018
- Blakemore, Dilys Former Director · appointed 2003 · resigned 2006
- Kidby, Cecil Edward Former Director · appointed 2003 · resigned 2009
- Springett, Henry James Former Director · appointed 2002 · resigned 2008
- Kempster, Julie Former Secretary · appointed 2001 · resigned 2009
- Pledge, Brian Henry Former Director · appointed 2001 · resigned 2005
- Bergmann, Maria, Dr Former Director · appointed 2001 · resigned 2003
- Kynaston, Judy Mary Former Director · appointed 1999 · resigned 2003
- Hardes, Peter Former Director · appointed 1999 · resigned 2001
- Chick, David Martin Former Director · appointed 1999 · resigned 2003
- MAY, Sandra Jean Former Director · appointed 1998 · resigned 2000
- Packwood, Maureen Janet Former Director · appointed 1998 · resigned 2009
- HOW, Alan Thomas Former Secretary · appointed 1997 · resigned 1999
- Reynolds, Julie Former Secretary · appointed 1997 · resigned 1997
- Horwood, Judith Former Director · appointed 1997 · resigned 2011
- Munro, Pamela Gwyn Former Director · appointed 1997 · resigned 1999
- Pearce, Geoffrey John Former Director · appointed 1997 · resigned 2008
- Oddy, Michael John, Dr Former Director · appointed 1997 · resigned 1998
- Faulkner Pulsford, Judith Frances Former Director · appointed 1997 · resigned 1998
- Smith, Dennis Brian Former Secretary · appointed 1997 · resigned 2002
- Southgate, Winifred Anne Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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