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.
17 directors on the board
- Paul Brendan Coen Director · appointed 2021
- Nikki Michelle Cagan Director · appointed 2024
- Philip John Darby Director · appointed 2024
- Giles, Gordon John, Revd Dr Director · appointed 2020
- Mark Daniel Dawson Chaloner Director · appointed 2024
- Alex Marlow Director · appointed 2023
- Matt Jude Mason Director · appointed 2024
- Wayne Eric Smith Director · appointed 2023
- Harriet Davies-Mullan Director · appointed 2025
- Jones, Stephen, Dr Director · appointed 2025
- Rosemary Ann Olley Director · appointed 2017
- Patricia Mary Catherine Stewart Director · appointed 2022
- Dench, Christopher David, Canon Director · appointed 2018
- Thomas Berner Director · appointed 2024
- Matthew James Hebden Director · appointed 2025
- Kirsty Louise Handel Director · appointed 2024
- Maas, John Drew, Air Cdre Director · appointed 2022
Directors past 6 years
- Rosemary Ann Olley Director · appointed 2017
- Dench, Christopher David, Canon Director · appointed 2018
First-time vs portfolio directors
First-time (11)
- Nikki Michelle Cagan Director · appointed 2024
- Philip John Darby Director · appointed 2024
- Alex Marlow Director · appointed 2023
- Wayne Eric Smith Director · appointed 2023
- Harriet Davies-Mullan Director · appointed 2025
- Jones, Stephen, Dr Director · appointed 2025
- Rosemary Ann Olley Director · appointed 2017
- Patricia Mary Catherine Stewart Director · appointed 2022
- Dench, Christopher David, Canon Director · appointed 2018
- Thomas Berner Director · appointed 2024
- Kirsty Louise Handel Director · appointed 2024
Portfolio (6)
- Paul Brendan Coen Director · appointed 2021
- Giles, Gordon John, Revd Dr Director · appointed 2020
- Mark Daniel Dawson Chaloner Director · appointed 2024
- Matt Jude Mason Director · appointed 2024
- Matthew James Hebden Director · appointed 2025
- Maas, John Drew, Air Cdre Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- English Hymnal Company Limited(the) 1 shared director
- Willowcroft Residents (Blackheath) Management Limited 1 shared director
- Ansco Management Limited 1 shared director
- Waterfront GP Limited 1 shared director
- Waterfront Partner 1 Limited 1 shared director
- Coen and Clark LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03791543 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/1999 |
| Address | SATIS HOUSE, BOLEY HILL, ROCHESTER, KENT, ME1 1TE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- King's School Rochester International Limited
75-100% shares, 75-100% voting (trust), significant influence (trust) · notified 2016-06-01 - Roffa Limited
75-100% shares, significant influence (trust) · notified 2016-06-01
Officers (73)
- Harriet Davies-Mullan Director · appointed 2025
- Jones, Stephen, Dr Director · appointed 2025
- Matthew James Hebden Director · appointed 2025
- Philip John Darby Director · appointed 2024
- Matt Jude Mason Director · appointed 2024
- Nikki Michelle Cagan Director · appointed 2024
- Mark Daniel Dawson Chaloner Director · appointed 2024
- Kirsty Louise Handel Director · appointed 2024
- Nicholas Anthony Ball Secretary · appointed 2024
- Thomas Berner Director · appointed 2024
- Wayne Eric Smith Director · appointed 2023
- Alex Marlow Director · appointed 2023
- Maas, John Drew, Air Cdre Director · appointed 2022
- Patricia Mary Catherine Stewart Director · appointed 2022
- Paul Brendan Coen Director · appointed 2021
- Giles, Gordon John, Revd Dr Director · appointed 2020
- Dench, Christopher David, Canon Director · appointed 2018
- Rosemary Ann Olley Director · appointed 2017
Show 55 former officers
- Kirsty Louise Handel Director · appointed 2024 · resigned 2024
- David Martin Faries Secretary · appointed 2024 · resigned 2024
- Gloria Blessing Chukwuka Opara Director · appointed 2022 · resigned 2024
- Gower, Andrew Charles, Professor Director · appointed 2022 · resigned 2025
- Mark Graham Snoswell Director · appointed 2021 · resigned 2022
- Janet Elizabeth Shilling Director · appointed 2021 · resigned 2024
- Elizabeth Whitlam Director · appointed 2020 · resigned 2024
- Brewer, Susan Comport, Revd Canon Director · appointed 2018 · resigned 2024
- Diane Jane Godwin Secretary · appointed 2018 · resigned 2024
- Daniel Robert Graves Director · appointed 2017 · resigned 2021
- Rushton, Matthew John, Canon Director · appointed 2017 · resigned 2023
- Phillips, Rachel Susan, Canon Director · appointed 2017 · resigned 2019
- Kennett, Robert James, Dr Director · appointed 2016 · resigned 2021
- Simon John Douglass Director · appointed 2016 · resigned 2017
- Michael Adrian Blanning Director · appointed 2016 · resigned 2016
- Jacqueline Ann Shicluna Director · appointed 2014 · resigned 2021
- Bruce Andrew Bell Director · appointed 2013 · resigned 2023
- Paul Leonard Rothwell Director · appointed 2013 · resigned 2021
- John Richard Franklin Director · appointed 2013 · resigned 2020
- Jane Patricia Glew Director · appointed 2013 · resigned 2021
- Beach, Mark Howard, the Very Reverend Dr Director · appointed 2012 · resigned 2015
- Peter John Webb Director · appointed 2012 · resigned 2016
- Barry Owen Director · appointed 2012 · resigned 2016
- Andrews, Margaret, Professor Director · appointed 2010 · resigned 2014
- Burton-Jones, Simon David, Venerable Director · appointed 2010 · resigned 2018
- Rozanna Anne Rouse Director · appointed 2009 · resigned 2020
- Thompson, Neil Hamilton, Revd Director · appointed 2008 · resigned 2016
- Graham Richard Longton Secretary · appointed 2007 · resigned 2018
- Dorothy Sarah Webster Director · appointed 2007 · resigned 2009
- Nicholas Alexander Sampson Director · appointed 2006 · resigned 2012
- Kerr, Jean, Canon Director · appointed 2006 · resigned 2016
- Hesketh, Philip John, Canon Director · appointed 2006 · resigned 2024
- Ward, Anthony Hugh, Dr Director · appointed 2005 · resigned 2010
- Newman, Adrian, the Very Reverend Director · appointed 2005 · resigned 2011
- Ronald William Hoile Director · appointed 2004 · resigned 2016
- Dimond, Keith Rupert, Dr Director · appointed 2003 · resigned 2008
- Shepherd, Christopher Rayman, Canon Director · appointed 2002 · resigned 2021
- Godsall, Ralph Charles, Canon Director · appointed 2001 · resigned 2008
- Lock, Peter Harcourt D'Arcy, the Ven Director · appointed 2001 · resigned 2009
- John Kenneth Daffarn Director · appointed 2001 · resigned 2018
- Ann Jennifer Beazer Director · appointed 2000 · resigned 2006
- Markham James Chesterfield Director · appointed 2000 · resigned 2024
- Cook, Christopher Charles Holland, Professor Director · appointed 1999 · resigned 2003
- Carolyn Margaret Foreman Director · appointed 1999 · resigned 1999
- Crabtree, Derek, Revd Director · appointed 1999 · resigned 2008
- Turner, Edward Robert, the Reverend Canon Director · appointed 1999 · resigned 2000
- Lorna Margaret Grosse Director · appointed 1999 · resigned 2012
- Meyrick, Cyril Jonathan, the Revd Canon Director · appointed 1999 · resigned 2005
- Armson, John Moss, Canon Director · appointed 1999 · resigned 2001
- Roderick Nelson-Gracie Secretary · appointed 1999 · resigned 2007
- Edward Leonard Darwin Director · appointed 1999 · resigned 2012
- John William Lord Director · appointed 1999 · resigned 2016
- Warren, Norman Leonard, the Venerable Director · appointed 1999 · resigned 2000
- Shotter, Edward Frank, the Very Reverend Director · appointed 1999 · resigned 2003
- Susan Mira Ramsaran Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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