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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.
10
directors on the board
4.5y median 3.8y
average tenure
7.7y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
2
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.
Professional services 5Education 3Other services 1Transport 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.
- Hicore 94 Limited 1 shared director
- Atlantis Food Ingredients Limited 1 shared director
- Wood Lodge Grange and Ferndale Limited 1 shared director
- The English College Foundation 1 shared director
- The Common Purpose Charitable Trust 1 shared director
- 18 Belsize Park Gardens Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120082 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/2000 |
| Address | 11 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Anna Jacqueline Perolls Secretary · appointed 2025
- Alexander Douglas Hal Blomfield Director · appointed 2025
- Evans, Sioned Elizabeth, Dr Director · appointed 2023
- Denis Edward Peter Paul Keefe Director · appointed 2023
- Andreea Petreanu Director · appointed 2023
- David John Goldsborough Director · appointed 2023
- David William Grace Director · appointed 2022
- Richard Harry Woodward Director · appointed 2022
- Yapincak Erkan Director · appointed 2019
- Peter Andrew Russell Director · appointed 2019
- Ingram, Simone Yvette, Mrs. Director · appointed 2018
Show 34 former officers
- Stephanie Storer Director · appointed 2022 · resigned 2025
- Frederick Briance Director · appointed 2021 · resigned 2024
- Graham Perolls Secretary · appointed 2020 · resigned 2025
- Andres Espinosa Aceves Director · appointed 2019 · resigned 2020
- James Corbin Penberthy Director · appointed 2019 · resigned 2021
- Simon Mark Thornton-Graham Director · appointed 2019 · resigned 2019
- Alexandru Eugen Padureanu Secretary · appointed 2018 · resigned 2020
- Philip Batson Director · appointed 2016 · resigned 2022
- Kenneth William Sleat Secretary · appointed 2016 · resigned 2017
- Landon, Alison Sarah, Dr Director · appointed 2016 · resigned 2025
- Douglas Gordon James Paterson Director · appointed 2016 · resigned 2021
- Redman, Anthony James, Reverend Director · appointed 2015 · resigned 2024
- Robert Smith Secretary · appointed 2014 · resigned 2016
- Marilyn Boggust Director · appointed 2012 · resigned 2022
- Hockley, Josephine Mary, Dr Director · appointed 2011 · resigned 2022
- Avril Pattison Jackson Director · appointed 2011 · resigned 2017
- Brian George Davies Director · appointed 2010 · resigned 2018
- Pennell, Simon Craigen, Dr Director · appointed 2009 · resigned 2019
- Emily Louise West Secretary · appointed 2008 · resigned 2009
- Trevor Alan Snuggs Director · appointed 2008 · resigned 2019
- Fergus James Cass Director · appointed 2006 · resigned 2017
- Roger Hamilton Northcott Director · appointed 2006 · resigned 2012
- Clive Antony Stuart Director · appointed 2006 · resigned 2008
- James Richard Niblett Secretary · appointed 2005 · resigned 2014
- Mihai Radoi Director · appointed 2002 · resigned 2016
- Peter Loring Drown Director · appointed 2002 · resigned 2005
- David George Quantrell Director · appointed 2002 · resigned 2005
- Anthony Ross Whitehill Director · appointed 2001 · resigned 2008
- Baines, Mary Jean, Dr Director · appointed 2001 · resigned 2015
- Andrew Bache Director · appointed 2001 · resigned 2012
- Linda Elizabeth Howard Director · appointed 2001 · resigned 2009
- Timothy William Isherwood Lovel Director · appointed 2001 · resigned 2005
- Andrea Jean Evans Director · appointed 2000 · resigned 2016
- Catherine Hodgins Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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