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Company 04290554 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Linda Margaret James Director · appointed 2001
- Catherine Mary Beare Director · appointed 2025
- Anthony Dennis Alleyne Director · appointed 2004
- Jocelyn Kathleen Chandler-Hawkins Director · appointed 2023
- Grace Carley Director · appointed 2008
- Khutina Griffiths Director · appointed 2025
- Jane Aline Candida Milton Director · appointed 2025
10.1y median 3y
average tenure
24.8y
longest tenure
Directors past 6 years
- Linda Margaret James Director · appointed 2001
- Anthony Dennis Alleyne Director · appointed 2004
- Grace Carley Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Jocelyn Kathleen Chandler-Hawkins Director · appointed 2023
- Jane Aline Candida Milton Director · appointed 2025
Portfolio (5)
- Linda Margaret James Director · appointed 2001
- Catherine Mary Beare Director · appointed 2025
- Anthony Dennis Alleyne Director · appointed 2004
- Grace Carley Director · appointed 2008
- Khutina Griffiths Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rupert James Butler Director · appointed 2025 · resigned 2025
- Benjamin Wiebe Director · appointed 2023 · resigned 2025
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.
Tech and media 8Property 2
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 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
- 33 Hartington Road Management Company Limited 1 shared director
- ST Andrews Folkestone Limited 1 shared director
- Born Wild LTD 1 shared director
- The Knitwits Limited 1 shared director
- Thoughts and Form Limited 1 shared director
- SLY FOX Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04290554 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2001 |
| Address | DIGITAL HUB, THE GLASSWORKS, MILL BAY, FOLKESTONE, CT20 1JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59112 - Video production activities59120 - Motion picture, video and television programme post-production activities72200 - Research and experimental development on social sciences and humanities85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Catherine Mary Beare Director · appointed 2025
- Khutina Griffiths Director · appointed 2025
- Jane Aline Candida Milton Director · appointed 2025
- Jocelyn Kathleen Chandler-Hawkins Director · appointed 2023
- Hayley Ray Secretary · appointed 2023
- Grace Carley Director · appointed 2008
- Anthony Dennis Alleyne Director · appointed 2004
- Linda Margaret James Director · appointed 2001
Show 24 former officers
- Rupert James Butler Director · appointed 2025 · resigned 2025
- Philip Peter Gambrill Director · appointed 2023 · resigned 2024
- Benjamin Wiebe Director · appointed 2023 · resigned 2025
- Darrienne Price Secretary · appointed 2009 · resigned 2023
- Verity Lambert Director · appointed 2007 · resigned 2007
- Joanna Nolan Director · appointed 2005 · resigned 2025
- Alexander Marshall Director · appointed 2004 · resigned 2014
- Zoe Jane Taylor Director · appointed 2004 · resigned 2005
- Nigel Raymond Hartnell Director · appointed 2004 · resigned 2023
- Lindsay John Charlton Director · appointed 2004 · resigned 2007
- Vanessa Katherine Cook Secretary · appointed 2004 · resigned 2009
- Philippa Jane Cross Director · appointed 2003 · resigned 2012
- Scott Thomas Meek Director · appointed 2003 · resigned 2004
- Patricia Mary Coxon Secretary · appointed 2003 · resigned 2004
- Gina Charlotte Fegan Director · appointed 2001 · resigned 2005
- DE Haan, Roger Michael, Sir Director · appointed 2001 · resigned 2004
- Mary Mcnally Director · appointed 2001 · resigned 2003
- John Adrian Rees Evans Director · appointed 2001 · resigned 2004
- Martin Bernard Jackson Director · appointed 2001 · resigned 2004
- Jacob Myer Gold Director · appointed 2001 · resigned 2015
- Anna Margaret Home Director · appointed 2001 · resigned 2023
- (John) Graham Benson Director · appointed 2001 · resigned 2023
- Humphrey Bennett Trevelyan Secretary · appointed 2001 · resigned 2003
- Jean Young Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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