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.
3 directors on the board
- Michael Kevin Cook Director · appointed 2019
- Jessica Mary Norman Director · appointed 2019
- Stephen Herzig Director · appointed 2023
5.5y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Michael Kevin Cook Director · appointed 2019
- Jessica Mary Norman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen Herzig Director · appointed 2023
Portfolio (2)
- Michael Kevin Cook Director · appointed 2019
- Jessica Mary Norman Director · appointed 2019
Also govern a charity
0
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 1Public administration 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Community Resilience UK CIC 1 shared director
- Interim USE 1 shared director
- Norman Creative Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04169352 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2001 |
| Address | 16 BOWER STREET, MAIDSTONE, KENT, ME16 8SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities78300 - Human resources provision and management of human resources functions95110 - Repair of computers and peripheral equipment
Owned by (9) 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.
- Michael Kevin Cook
25-50% voting · notified 2019-12-09 - Jessica Mary Norman
25-50% voting · notified 2019-12-09 - Stephen Herzig
25-50% voting · notified 2023-05-12 - Peter George Runacres ceased 2018-09-11
significant influence · notified 2016-06-30 - Christine Marion Vereker ceased 2018-08-16
significant influence · notified 2016-06-30 - Stephen John Alcock ceased 2018-08-16
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Alexandria Brieanna Page ceased 2019-03-08
25-50% voting · notified 2018-09-05 - Jessica Mary Norman ceased 2019-03-08
25-50% voting · notified 2018-09-05 - Gerald Kershaw Ackroyd ceased 2023-05-12
25-50% voting · notified 2018-09-05
Officers (17)
- Stephen Herzig Director · appointed 2023
- Michael Kevin Cook Director · appointed 2019
- Jessica Mary Norman Director · appointed 2019
Show 14 former officers
- Gerald Kershaw Ackroyd Director · appointed 2018 · resigned 2023
- Alexandria Brieanna Page Director · appointed 2018 · resigned 2019
- Michael Allen Secretary · appointed 2005 · resigned 2016
- Eoin Edward Mclennan Murray Director · appointed 2003 · resigned 2018
- Stephen John Alcock Director · appointed 2001 · resigned 2018
- Maureen Joss Director · appointed 2001 · resigned 2002
- Christine Marion Vereker Director · appointed 2001 · resigned 2018
- Sue Nelson Director · appointed 2001 · resigned 2006
- Peter George Runacres Director · appointed 2001 · resigned 2018
- Wills, David, Brigadier Director · appointed 2001 · resigned 2010
- Pound, Keith Salisbury, the Reverend Canon Director · appointed 2001 · resigned 2007
- Merline Yvonne Wynter Director · appointed 2001 · resigned 2003
- Derek John Arthur Chisnall Secretary · appointed 2001 · resigned 2004
- Max Wynne Quintin Walker Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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