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Company 03524013 Active
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.
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.
8
directors on the board
6.6y median 4.9y
average tenure
20y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
2
also govern a charity
3
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.
Hospitality 5Professional services 3Business services 2Manufacturing 2Property 2Arts and leisure 1Health and social care 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elior UK PLC 1 shared director
- GV Media Group Limited 1 shared director
- Elior UK Holdings Limited 1 shared director
- Caterplus Services Limited 1 shared director
- Bletchley Park Trust Limited 1 shared director
- Lexington Catering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03524013 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/1998 |
| Address | VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- Nina Nannar Director · appointed 2026
- Jane Catherine Bleach Director · appointed 2026
- Paulette Dawn Simpson Director · appointed 2024
- Grey-Thompson DBE, Carys Davina, Baroness Director · appointed 2023
- Joanna Luke Secretary · appointed 2022
- Jane Cecilia Luca Director · appointed 2020
- Catherine Margaret Roe Director · appointed 2018
- Diane Kenwood Director · appointed 2014
- Fitzroy, Louise, Lady Director · appointed 2006
Show 61 former officers
- Vix Brenninkmeijer Director · appointed 2024 · resigned 2025
- Danielle Harper Director · appointed 2024 · resigned 2025
- Ravinder Bumbra Director · appointed 2023 · resigned 2026
- Diane Coyne Secretary · appointed 2021 · resigned 2022
- June Elizabeth Angelides Mbe Director · appointed 2021 · resigned 2022
- Laura Elizabeth Brander Director · appointed 2021 · resigned 2025
- Johanna Margaret Baring Director · appointed 2020 · resigned 2024
- Julie Anne Etchingham Director · appointed 2018 · resigned 2023
- Sandra Birgitte Toksvig Director · appointed 2015 · resigned 2018
- Jane Elizabeth Owen Director · appointed 2014 · resigned 2019
- Leonie Mellinger Director · appointed 2013 · resigned 2020
- Jane Grace Hanson Director · appointed 2012 · resigned 2020
- Morris-Thompson, Patricia Bridget Mary, Prof Director · appointed 2010 · resigned 2015
- Teresa Colomba Graham Director · appointed 2010 · resigned 2013
- Kennedy, Helena Ann, Baroness Director · appointed 2010 · resigned 2014
- Jill Diana Cochrane Director · appointed 2006 · resigned 2012
- Diane Coyne Director · appointed 2003 · resigned 2024
- Vanessa Jane Williams Director · appointed 2001 · resigned 2020
- Gayle Valerie Morrison Director · appointed 2000 · resigned 2009
- Oppenheimer, Nicola Anne, Ms. Director · appointed 2000 · resigned 2005
- Nana Serwa Mancell Director · appointed 2000 · resigned 2005
- Joanne Gubbay Secretary · appointed 1999 · resigned 2005
- Joan Anita Barbara Armatrading Director · appointed 1999 · resigned 2010
- Janet Boateng Director · appointed 1998 · resigned 2003
- Pascale Bernard Director · appointed 1998 · resigned 2001
- Caroline Jane Rabagliati Director · appointed 1998 · resigned 2001
- Makgill, Diana Mary Robina, the Honourable Director · appointed 1998 · resigned 2006
- Janet Elizabeth Hull Director · appointed 1998 · resigned 1999
- Gillian Carrick Director · appointed 1998 · resigned 2012
- Culham, Louise Ellen, Doctor Director · appointed 1998 · resigned 2002
- Lane, Nancy Jane, Dr Director · appointed 1998 · resigned 2003
- Maureen Diane Lipman Director · appointed 1998 · resigned 2005
- Susan Jane Merrall Shaw Director · appointed 1998 · resigned 2003
- Deborah Mackintosh Oliver Director · appointed 1998 · resigned 2002
- Ann Paulette Murray-Chatterton Director · appointed 1998 · resigned 2003
- Rabbatts, Heather Victoria, Dame Director · appointed 1998 · resigned 2003
- Rosalind Ellisdon Morris Director · appointed 1998 · resigned 2005
- Ritterman, Janet Elizabeth, Dame Director · appointed 1998 · resigned 2003
- Eva Magdalena Jiricna Director · appointed 1998 · resigned 2003
- Carol Lindsay Reay Director · appointed 1998 · resigned 2002
- Somerville, Jane, Professor Director · appointed 1998 · resigned 2001
- Collett, Beverley Jane, Dr Director · appointed 1998 · resigned 2003
- Schofield, Julia Mary, Dr Director · appointed 1998 · resigned 2001
- Shirley Conran Director · appointed 1998 · resigned 2000
- Jennie Halsam Halsall Director · appointed 1998 · resigned 2003
- Eleanor Sarah Angel Director · appointed 1998 · resigned 2010
- Minna Nathoo Director · appointed 1998 · resigned 2005
- Lynda Helen Myles-Till Director · appointed 1998 · resigned 2006
- Renee Goddard Director · appointed 1998 · resigned 2002
- Barbara Switzer Director · appointed 1998 · resigned 2003
- Sarah Virginia Wade Director · appointed 1998 · resigned 2005
- Glenys Elizabeth Kinnock Director · appointed 1998 · resigned 2003
- Countess of ST Andrews Corporate-director · appointed 1998 · resigned 2005
- Howells, Rosalind Patricia Anne, Baroness Director · appointed 1998 · resigned 2005
- Ilana Martin Secretary · appointed 1998 · resigned 1999
- Patricia Morris Thompson Director · appointed 1998 · resigned 2005
- Anne Marie Piper Secretary · appointed 1998 · resigned 2005
- Kerr, Peter Francis Walter, the Marquess of Lothian Director · appointed 1998 · resigned 2002
- Benjamin, Floella, Dr Director · appointed 1998 · resigned 2005
- Coleridge, Marguerite Georgina Christine, Lady Director · appointed 1998 · resigned 2002
- Morris of Kenwood, Ruth Joan Gertrude Ralile, Lady Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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