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.
6
directors on the board
8.6y median 8.1y
average tenure
14.7y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
1
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 2Health and social care 1Manufacturing 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Access for Living 1 shared director
- Promotasport Limited 1 shared director
- Centrix Consult LTD 1 shared director
- Unify Energy Partners Limited 1 shared director
- Unify Integrated Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04311334 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/2001 |
| Address | FOAL FARM ANIMAL RESCUE CENTRE, JAIL LANE, BIGGIN HILL, TN16 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
Ownership - persons with significant control (4)
- Mr Charles Maddock Johnston British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Paul Dewdney British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Lydia Buttinger ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Edward James Knox ceased 2023 British
significant influence or control
Officers (44)
- Julie Elizabeth Bowden Director · appointed 2024
- Nicolas Keith Bennett Director · appointed 2022
- Cheryl Vernon Director · appointed 2021
- Paul Dewdney Director · appointed 2015
- Elizabeth Alice Cordingley Director · appointed 2012
- Charles Maddock Johnston Director · appointed 2011
Show 38 former officers
- Frances Sheehan Director · appointed 2023 · resigned 2025
- Fay Hoyland-Sims Director · appointed 2020 · resigned 2022
- Edward James Knox Director · appointed 2019 · resigned 2023
- Nicholas Michael Ulycz Director · appointed 2019 · resigned 2022
- Royston Abernethy Director · appointed 2018 · resigned 2019
- Ross Alexander Miller Director · appointed 2017 · resigned 2019
- Annette Earl Director · appointed 2016 · resigned 2017
- Stephen Carlton Director · appointed 2016 · resigned 2018
- Lydia Buttinger Director · appointed 2015 · resigned 2019
- Charlotte Robertson Director · appointed 2015 · resigned 2015
- Lynne Dorothy Spencer Director · appointed 2013 · resigned 2014
- Diane Bate Director · appointed 2013 · resigned 2016
- Sally Louise Denbigh Director · appointed 2013 · resigned 2014
- Martyn George Dryden Director · appointed 2013 · resigned 2015
- Keziah Geraldine Walmsley Director · appointed 2012 · resigned 2016
- Peter Gosling Director · appointed 2011 · resigned 2012
- Carole Vernon Director · appointed 2011 · resigned 2021
- Jacqueline Sands Director · appointed 2011 · resigned 2012
- Payne, Joan Valerie, M B E Director · appointed 2011 · resigned 2013
- LEA, Susan Jane, Professor Director · appointed 2011 · resigned 2013
- Ian David Price Director · appointed 2011 · resigned 2021
- Erin Brigid Stephens Director · appointed 2011 · resigned 2013
- Phillipa Bryony Reffold Director · appointed 2011 · resigned 2011
- Clare Louise Connarty Director · appointed 2009 · resigned 2011
- Ralph Peter Baber Director · appointed 2009 · resigned 2011
- Teresa Kelly Director · appointed 2009 · resigned 2011
- Harold Newbury Sim Director · appointed 2009 · resigned 2011
- Deborah Jean Smith Director · appointed 2008 · resigned 2011
- Margaret Anne Kilsby Director · appointed 2007 · resigned 2009
- Paul David Smith Director · appointed 2006 · resigned 2009
- Lisa Karen Patient Director · appointed 2004 · resigned 2011
- Toni Frith Director · appointed 2001 · resigned 2007
- Donald Paul Rossiter Director · appointed 2001 · resigned 2011
- Manda Jayne Price Director · appointed 2001 · resigned 2003
- Julia Mary Winn Secretary · appointed 2001 · resigned 2011
- Ronald Hoyle Director · appointed 2001 · resigned 2002
- Patricia June Mack Secretary · appointed 2001 · resigned 2007
- Michael John Vernon Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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