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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simpson Froud LLP 1 shared director
- Loch Laxford Shellfish Limited 1 shared director
- Hopscotch Children's Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03857766 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/1999 |
| Address | 6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Derek William Taylor British
ownership of shares 25-50% - Miss Sylvia Vicena Froud British
ownership of shares 25-50% - Helen James British
ownership of shares 25-50% - Mrs Helen Louise Roué ceased 2019 British
voting rights 25-50% - Mr Derek William Taylor ceased 2019 British
voting rights 25-50% - Miss Sylvia Vicena Froud ceased 2019 British
voting rights 25-50%
Officers (6)
- Helen James Director · appointed 2019
- Newchain Limited Corporate-secretary · appointed 1999
- Sylvia Vicena Froud Director · appointed 1999
- Derek William Taylor Director · appointed 1999
Show 2 former officers
- Helen Louise Roue Director · appointed 2008 · resigned 2023
- Paula Ann Monk Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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