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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
22.2y median 22.2y
average tenure
28.9y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03418392 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1997 |
| Address | LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Brian Robert Wright British
significant influence or control - Mr Jonathan Peter Pickard ceased British
significant influence or control - Ms Helena Jane Lavinia Weaver ceased British
significant influence or control
Officers (5)
- Wright, Brian Robert Secretary · appointed 2018
- Weaver, Helena Jane Lavinia Director · appointed 2011
- Wright, Brian Robert Director · appointed 1997
- Pickard, Jonathan Peter Former Secretary · appointed 2009 · resigned 2019
- Wright, Celia Ann Zoe Former Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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