35 UGR Limited
Company 03571168 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.
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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.
2 directors on the board
- Michael David Manser Rayner Director · appointed 2022
- Eryl Anne Rayner Director · appointed 2008
Directors past 6 years
- Eryl Anne Rayner Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Michael David Manser Rayner Director · appointed 2022
- Eryl Anne Rayner Director · appointed 2008
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.
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
- Grosvenor Park Investments Limited 1 shared director
- 5 Beulah Road (Tunbridge Wells) RTM Company Limited 1 shared director
- Denmark House Limited 1 shared director
- RMK Estates LTD 1 shared director
- Bishops Down Park Road (West) Limited 1 shared director
- Lamps Theatre & Arts CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03571168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1998 |
| Address | BRACKEN BRACKEN, BISHOPS DOWN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 8XR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Wadhams ceased 2022-05-05
significant influence · notified 2016-09-30 - Jamie Wadhams ceased 2021-01-01
significant influence · notified 2017-09-01
Officers (11)
- Michael David Manser Rayner Director · appointed 2022
- Eryl Anne Rayner Director · appointed 2008
Show 9 former officers
- Emily Wadhams Secretary · appointed 2010 · resigned 2012
- Virginia Agliara Dunning Director · appointed 2006 · resigned 2011
- Philippa Janet Cox Director · appointed 2002 · resigned 2008
- Jamie Wadhams Director · appointed 2001 · resigned 2022
- Suzanne Alison Gill Director · appointed 2000 · resigned 2001
- Christine Ann Kennewell Secretary · appointed 1998 · resigned 2001
- Colin Richard Woodgate Director · appointed 1998 · resigned 2006
- Laura Christina Goodwin Director · appointed 1998 · resigned 2000
- Sharon Marie Broome Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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