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.
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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.
7 directors on the board
- Susan Pearce Director · appointed 2019
- Jacqueline Leeann Barker Director · appointed 2019
- Joanna Mary Clark-Wilson Director · appointed 2019
- Paul Francis Lester Director · appointed 2024
- Ian Goldsworthy Director · appointed 2025
- John Joseph Kennedy Director · appointed 2021
- Edward Fardell Director · appointed 2020
5y median 6.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Susan Pearce Director · appointed 2019
- Jacqueline Leeann Barker Director · appointed 2019
- Joanna Mary Clark-Wilson Director · appointed 2019
- Edward Fardell Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Paul Francis Lester Director · appointed 2024
- John Joseph Kennedy Director · appointed 2021
- Edward Fardell Director · appointed 2020
Portfolio (4)
- Susan Pearce Director · appointed 2019
- Jacqueline Leeann Barker Director · appointed 2019
- Joanna Mary Clark-Wilson Director · appointed 2019
- Ian Goldsworthy Director · appointed 2025
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.
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 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.
Connected through a shared director
- 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
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 (0)
No persons with significant control recorded.
Officers (79)
- Ian Goldsworthy Director · appointed 2025
- Paul Francis Lester Director · appointed 2024
- John Joseph Kennedy Director · appointed 2021
- Edward Fardell Director · appointed 2020
- Jacqueline Leeann Barker Director · appointed 2019
- Susan Pearce Director · appointed 2019
- Joanna Mary Clark-Wilson Director · appointed 2019
Show 72 former officers
- Angela Claire Miles Director · appointed 2022 · resigned 2024
- Deborah Elizabeth Smith Director · appointed 2021 · resigned 2021
- Lynne Alice Powrie Director · appointed 2020 · resigned 2021
- Helen Elspeth Goddard Director · appointed 2019 · resigned 2020
- Janet Helen Williamson Director · appointed 2019 · resigned 2021
- Jennifer Louise Waight Director · appointed 2019 · resigned 2021
- Jacqueline Leeann Barker Director · appointed 2019 · resigned 2019
- Erika Jane Johnson Director · appointed 2019 · resigned 2024
- Gillian Mary Leandro Director · appointed 2019 · resigned 2021
- Astrid Fiona Clifford Director · appointed 2019 · resigned 2021
- Diana Gail Stafford Morton Director · appointed 2019 · resigned 2021
- John Aeron Davies Director · appointed 2019 · resigned 2019
- Jeremy Tobias White Director · appointed 2019 · resigned 2019
- Robin Dundas Weir Morton Director · appointed 2019 · resigned 2019
- Martin Johnson Secretary · appointed 2019 · resigned 2020
- Andrew John Anthony Harding Director · appointed 2018 · resigned 2019
- Andrew Kenneth Green Director · appointed 2018 · resigned 2019
- Tyerman, Andy, Dr Director · appointed 2018 · resigned 2019
- Evelyn Louise Vincent Director · appointed 2018 · resigned 2019
- Jane Muriel Allberry Director · appointed 2018 · resigned 2019
- Brendan Mckeever Director · appointed 2018 · resigned 2019
- Jane Elizabeth Hales Director · appointed 2018 · resigned 2019
- Reeves CBE, Colin Leslie, Dr Director · appointed 2018 · resigned 2019
- Lawrence, Abraham Benedict, Reverend Director · appointed 2018 · resigned 2019
- Gilchrist, June Mary, Dr Director · appointed 2018 · resigned 2019
- Colin Louis Shieff Director · appointed 2018 · resigned 2019
- Allistair Renton Secretary · appointed 2018 · resigned 2019
- Allistair Thomas Renton Director · appointed 2018 · resigned 2019
- Dominique Mackay Director · appointed 2018 · resigned 2018
- Oliver Roderick James Chapman Director · appointed 2017 · resigned 2018
- Martin Johnson Director · appointed 2015 · resigned 2020
- Sansom, Nigel Paul, Dr Director · appointed 2014 · resigned 2015
- Alistair Mark Calvin Director · appointed 2014 · resigned 2015
- Jennifer Ewing Director · appointed 2013 · resigned 2015
- Barry Miller Director · appointed 2012 · resigned 2017
- Graham Richard Bell Director · appointed 2012 · resigned 2018
- Kelly Rebecca Duke Director · appointed 2012 · resigned 2014
- Richard Witts Director · appointed 2012 · resigned 2018
- Susan Jennifer Boreham Director · appointed 2012 · resigned 2013
- Andrew Leslie Bateup Director · appointed 2012 · resigned 2018
- Gillian Avril Batt Director · appointed 2011 · resigned 2013
- Patricia Anne Fearnley Secretary · appointed 2011 · resigned 2017
- Rodney John Clarke Director · appointed 2010 · resigned 2012
- Ian Gordon Mitchell Director · appointed 2010 · resigned 2011
- Jane Fentiman Director · appointed 2009 · resigned 2011
- Melvyn John Wickenden Director · appointed 2009 · resigned 2009
- Amanda Allen Burr Director · appointed 2008 · resigned 2012
- Frances Violet Mills Secretary · appointed 2008 · resigned 2011
- Deborah Harding Director · appointed 2008 · resigned 2014
- Jeremy Lucas Director · appointed 2006 · resigned 2007
- Lorna Morris Director · appointed 2006 · resigned 2008
- Gill Leandro Director · appointed 2003 · resigned 2018
- Dilys Blakemore Director · appointed 2003 · resigned 2006
- Cecil Edward Kidby Director · appointed 2003 · resigned 2009
- Henry James Springett Director · appointed 2002 · resigned 2008
- Julie Kempster Secretary · appointed 2001 · resigned 2009
- Brian Henry Pledge Director · appointed 2001 · resigned 2005
- Bergmann, Maria, Dr Director · appointed 2001 · resigned 2003
- Judy Mary Kynaston Director · appointed 1999 · resigned 2003
- Peter Hardes Director · appointed 1999 · resigned 2001
- David Martin Chick Director · appointed 1999 · resigned 2003
- Sandra Jean May Director · appointed 1998 · resigned 2000
- Maureen Janet Packwood Director · appointed 1998 · resigned 2009
- Alan Thomas How Secretary · appointed 1997 · resigned 1999
- Julie Reynolds Secretary · appointed 1997 · resigned 1997
- Judith Horwood Director · appointed 1997 · resigned 2011
- Pamela Gwyn Munro Director · appointed 1997 · resigned 1999
- Geoffrey John Pearce Director · appointed 1997 · resigned 2008
- Oddy, Michael John, Dr Director · appointed 1997 · resigned 1998
- Judith Frances Faulkner Pulsford Director · appointed 1997 · resigned 1998
- Dennis Brian Smith Secretary · appointed 1997 · resigned 2002
- Winifred Anne Southgate Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record