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.
1 directors on the board
- Simon James Crawford Randall Director · appointed 1998
Directors past 6 years
- Simon James Crawford Randall Director · appointed 1998
First-time vs portfolio directors
Portfolio (1)
- Simon James Crawford Randall Director · appointed 1998
Also govern a charity
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Moreton-in-Marsh and District Agricultural and Horse Show Society 1 shared director
- The Movement for the Continuance of Cash and Cheques Limited 1 shared director
- Fashion Museum Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03557576 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/04/1998 |
| Address | 2ND FLOOR MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Arthur Blair Gulland Secretary · appointed 1998
- Simon James Crawford Randall Director · appointed 1998
Show 9 former officers
- Jeremy Leigh Pemberton Director · appointed 2007 · resigned 2014
- Eric Ernest Charles Hotson Director · appointed 2007 · resigned 2011
- Pamela Vera Banks Director · appointed 2000 · resigned 2007
- Simon Mark Irwin Director · appointed 1999 · resigned 2000
- Adrian Wenn Director · appointed 1999 · resigned 2019
- Daniel Stephen Daley Director · appointed 1998 · resigned 2023
- Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg Director · appointed 1998 · resigned 2003
- Stanley Blow Director · appointed 1998 · resigned 2004
- Edwin Roy Pratt Boorman Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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