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.
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.
5 directors on the board
- John Anthony Hassell Director · appointed 2010
- Richard David White Director · appointed 2023
- Walker, David Michael, Dr Director · appointed 2008
- Susan Parsons Director · appointed 2022
- Karen Theresa Walker Director · appointed 2008
Directors past 6 years
- John Anthony Hassell Director · appointed 2010
- Walker, David Michael, Dr Director · appointed 2008
- Karen Theresa Walker Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- John Anthony Hassell Director · appointed 2010
- Richard David White Director · appointed 2023
- Susan Parsons Director · appointed 2022
- Karen Theresa Walker Director · appointed 2008
Portfolio (1)
- Walker, David Michael, Dr Director · appointed 2008
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- ST Michael's Hospice Hastings and Rother 1 shared director
Deterministic, from public records.
Company details
| Number | 03920430 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2000 |
| Address | ORE PLACE FARM, THE RIDGE, HASTINGS, EAST SUSSEX, TN34 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Karen Theresa Walker
significant influence (trust) · notified 2017-12-04 - John Henry Cosson ceased 2017-12-04
significant influence (trust) · notified 2016-06-30
Officers (14)
- Richard David White Director · appointed 2023
- Susan Parsons Director · appointed 2022
- John Anthony Hassell Secretary · appointed 2019
- John Anthony Hassell Director · appointed 2010
- Walker, David Michael, Dr Director · appointed 2008
- Karen Theresa Walker Director · appointed 2008
Show 8 former officers
- Andrew David Phillips Director · appointed 2019 · resigned 2023
- Nina Margaret Siddall-Ward Director · appointed 2018 · resigned 2022
- Keith Barnes Director · appointed 2000 · resigned 2014
- Laurel Joan Barnes Director · appointed 2000 · resigned 2014
- Allan Alexander Wood Director · appointed 2000 · resigned 2011
- John Henry Cosson Director · appointed 2000 · resigned 2017
- John Ernest Purle Director · appointed 2000 · resigned 2017
- Susan Jane Geater Secretary · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record