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.
12
directors on the board
3.6y median 3y
average tenure
9.2y
longest tenure
3
directors past 6 years
5 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Education 3Health and social care 2Tech and media 2Finance 1Hospitality 1Professional services 1Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sackville Trustee Company Limited 1 shared director
- Villa PEZ Espada Management Limited 1 shared director
- ST John's School, Northwood 1 shared director
- AGE UK Canterbury 1 shared director
- Warners Trust Corporation Limited 1 shared director
- The Attwood Education Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088589 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/2000 |
| Address | EVEGATE PARK BARN, EVEGATE BUSINESS PARK, ASHFORD, TN25 6SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Susan Helen Green Director · appointed 2026
- Tim James Williams Director · appointed 2026
- Shrotri, Nitin Chandrakant, Dr Director · appointed 2026
- Elizabeth Kate Fenwick Director · appointed 2025
- Penelope Jane Harris Director · appointed 2025
- Angela Davis Secretary · appointed 2025
- Cheryl Wing Han Chan Director · appointed 2023
- Trevor John Minter Director · appointed 2023
- Samantha Penelope Cooper-Gray Director · appointed 2021
- Munyaradzi Badze Director · appointed 2021
- Gail Alexandra Hall Director · appointed 2019
- Falcetti, Emilia, Dr Director · appointed 2018
- Robert Bertrand Sackville-West Director · appointed 2017
Show 36 former officers
- GearóId Maguire Director · appointed 2023 · resigned 2025
- Kruti Shrotri Director · appointed 2021 · resigned 2025
- Russell John Race Director · appointed 2020 · resigned 2025
- Melissa Baron Murdoch Director · appointed 2017 · resigned 2024
- Sarah Elizabeth Osborne Secretary · appointed 2016 · resigned 2025
- Hugo Mark Fenwick Director · appointed 2015 · resigned 2025
- Sarah Virginia Hohler Director · appointed 2013 · resigned 2023
- Peter Williams Director · appointed 2012 · resigned 2021
- Georgina Mary Warner Director · appointed 2012 · resigned 2021
- Ann Amelia West Director · appointed 2011 · resigned 2020
- Timothy Bruce Bull Director · appointed 2011 · resigned 2011
- Victoria Dorothy Jessel Director · appointed 2011 · resigned 2017
- Carol Lynch Secretary · appointed 2011 · resigned 2016
- Peter William Ariel Lake Director · appointed 2010 · resigned 2014
- Fiona Sunley Director · appointed 2010 · resigned 2011
- Arthur Blair Gulland Director · appointed 2010 · resigned 2018
- Tracey Lynn Reddings Director · appointed 2008 · resigned 2009
- Amanda Arianwen Cecilia Cottrell Director · appointed 2007 · resigned 2011
- Iain Mc Arthur Secretary · appointed 2006 · resigned 2009
- Annabel Rose Campbell Director · appointed 2006 · resigned 2017
- Peter Bernard Hardy Director · appointed 2003 · resigned 2012
- Ian Edward Gordon Mckewan Director · appointed 2003 · resigned 2004
- Rogers, Alan William, Dr Director · appointed 2002 · resigned 2011
- Barry Jones Director · appointed 2002 · resigned 2009
- Laura Jane Jones Director · appointed 2002 · resigned 2011
- John Gilmour Holley Secretary · appointed 2002 · resigned 2008
- Michael John Angell Director · appointed 2001 · resigned 2010
- Eric Laurence Watts Secretary · appointed 2001 · resigned 2011
- Gwynfor Mathews Prosser Director · appointed 2001 · resigned 2003
- James Edward Baker Director · appointed 2001 · resigned 2002
- Grimwood, David Walter, Canon Director · appointed 2001 · resigned 2002
- Ann Elizabeth Chaplin Secretary · appointed 2000 · resigned 2002
- Simon Cutcliffe Hebditch Director · appointed 2000 · resigned 2006
- Simon Maclachlan Director · appointed 2000 · resigned 2008
- Anne Marie Sabina Nelson Director · appointed 2000 · resigned 2008
- C.H.H. Formations Limited Corporate-director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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