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.
5 directors on the board
- Melanie Jane Fisher Director · appointed 2026
- Timothy Roper Director · appointed 2017
- Tracey Anne Beattie Director · appointed 2017
- Esmond White Director · appointed 2024
- John Malcolm Brodie Director · appointed 2022
4.6y median 3.6y
average tenure
8.7y
longest tenure
Directors past 6 years
- Timothy Roper Director · appointed 2017
- Tracey Anne Beattie Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Melanie Jane Fisher Director · appointed 2026
- Timothy Roper Director · appointed 2017
- Tracey Anne Beattie Director · appointed 2017
- Esmond White Director · appointed 2024
- John Malcolm Brodie Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Charles James Catt Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03650458 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/1998 |
| Address | 27 HENHAM GARDENS, EAST PECKHAM, TONBRIDGE, TN12 5PD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Melanie Jane Fisher Director · appointed 2026
- Esmond White Director · appointed 2024
- Nicholas Leslie Wing Secretary · appointed 2023
- John Malcolm Brodie Director · appointed 2022
- Tracey Anne Beattie Director · appointed 2017
- Timothy Roper Director · appointed 2017
Show 16 former officers
- Edward Albert Pries Director · appointed 2022 · resigned 2025
- Charles James Catt Director · appointed 2021 · resigned 2026
- Anthony Leslie Hudd Director · appointed 2021 · resigned 2022
- Michael Dennis Barton Director · appointed 2018 · resigned 2021
- David Denton Director · appointed 2018 · resigned 2020
- Douglas Robert John Page Director · appointed 2014 · resigned 2020
- Pauline Susan Fox Director · appointed 2005 · resigned 2017
- David Nigel Kennard Secretary · appointed 2004 · resigned 2023
- Christopher Michael Hough Director · appointed 2002 · resigned 2022
- Roger Arthur Wilson Director · appointed 2000 · resigned 2021
- Robin Charles Drake Whiteside Director · appointed 1998 · resigned 2024
- Peter Crawford Secretary · appointed 1998 · resigned 2022
- City Road Registrars Limited Corporate-director · appointed 1998 · resigned 1998
- Leigh, Roy Stephen, the Reverend Director · appointed 1998 · resigned 2001
- Anthony Robert Sales Director · appointed 1998 · resigned 2018
- Leigh, Alison Margaret, the Reverend Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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