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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
13.4y median 8.5y
average tenure
27.8y
longest tenure
5
directors past 6 years
7 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03554422 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1998 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Southend Vision Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Officers (21)
- Penny Jane Hefferan Director · appointed 2024
- Sally Davies Director · appointed 2020
- Clare Louise Mclewin Director · appointed 2019
- Russell Owen Cable Director · appointed 2018
- Jeremy Arthur Davenport Director · appointed 2010
- Stephanie Cooper Director · appointed 2000
- David Emile Wacogne Director · appointed 1998
- Philip George Warburton Secretary · appointed 1998
Show 13 former officers
- Matthew Stephen Pinnock Director · appointed 2019 · resigned 2022
- David Trevelyan Hurst Director · appointed 2014 · resigned 2019
- Steven John Wright Director · appointed 2013 · resigned 2016
- Claire Maxwell Director · appointed 2012 · resigned 2019
- Karia, Niral, Dr Director · appointed 2010 · resigned 2016
- Laurence Joseph Green Director · appointed 2006 · resigned 2014
- Eric Whittle Director · appointed 2003 · resigned 2013
- Anthony John Cousins Director · appointed 2003 · resigned 2021
- Patricia Anne Browne Director · appointed 2000 · resigned 2002
- Edwin Brian Bennett Director · appointed 1998 · resigned 2000
- Vicki Rita George Secretary · appointed 1998 · resigned 1999
- Barbara Dorothy Armitage Director · appointed 1998 · resigned 2022
- Michael James Smith Director · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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