ST. Cuby Management Company Limited
Company 03766038 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Robert Edward Jennings Director · appointed 2004
- Philip Stephen Holm Director · appointed 2015
- Jack Jeffrey Downes Director · appointed 2014
- Rosemary Kennedy Director · appointed 2014
Directors past 6 years
- Robert Edward Jennings Director · appointed 2004
- Philip Stephen Holm Director · appointed 2015
- Jack Jeffrey Downes Director · appointed 2014
- Rosemary Kennedy Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jack Jeffrey Downes Director · appointed 2014
- Rosemary Kennedy Director · appointed 2014
Portfolio (2)
- Robert Edward Jennings Director · appointed 2004
- Philip Stephen Holm Director · appointed 2015
Left in the last 12 months
- Amanda Jane Gunner Director · appointed 2006 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kestronics.COM Limited 1 shared director
- Kestronics Limited 1 shared director
- Marine Software Limited 1 shared director
- Kestronics Holdings Limited 1 shared director
- Silver Shamrock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03766038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | KENT INNOVATION CENTRE, MILLENNIUM WAY, BROADSTAIRS, CT10 2QQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Broadstairs Company Secretaries Limited Corporate-secretary · appointed 2021
- Philip Stephen Holm Director · appointed 2015
- Rosemary Kennedy Director · appointed 2014
- Jack Jeffrey Downes Director · appointed 2014
- Robert Edward Jennings Director · appointed 2004
Show 10 former officers
- Jean Robbins Director · appointed 2011 · resigned 2015
- Kathryn Louise Warwick Director · appointed 2007 · resigned 2014
- Amanda Jane Gunner Director · appointed 2006 · resigned 2026
- David Silk Secretary · appointed 2003 · resigned 2014
- Maxine Patricia Cheeseman Secretary · appointed 2001 · resigned 2003
- Maxine Cheeseman Director · appointed 2000 · resigned 2003
- Martin Phillip Sutherland Director · appointed 1999 · resigned 2002
- Linda Jane Thomas Director · appointed 1999 · resigned 2001
- Audrey Mackeness Gillies Director · appointed 1999 · resigned 2006
- Kathryn Nancy Eddolls Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record