OLD Forge Mews Limited
Company 04328547 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.
5 directors on the board
- Anna-Marie Gear Director · appointed 2021
- Hildegard Maria Hayley-Barker Director · appointed 2021
- Anthony Corniluis Lenihan Director · appointed 2017
- Patricia Chapman Director · appointed 2007
- Danielle Tournes Director · appointed 2007
Directors past 6 years
- Anthony Corniluis Lenihan Director · appointed 2017
- Patricia Chapman Director · appointed 2007
- Danielle Tournes Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Anna-Marie Gear Director · appointed 2021
- Hildegard Maria Hayley-Barker Director · appointed 2021
- Anthony Corniluis Lenihan Director · appointed 2017
- Patricia Chapman Director · appointed 2007
Portfolio (1)
- Danielle Tournes Director · appointed 2007
Left in the last 12 months
- Gillian Nicola Edwards Director · appointed 2018 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Boat House (RYE) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04328547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2001 |
| Address | 45B WINDSOR DRIVE, ORPINGTON, BR6 6EY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (5) 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.
- Danielle Tournes
significant influence · notified 2016-04-06 - Patricia Chapman
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas John Street
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Raymond Hugh Hayley-Barker
significant influence · notified 2016-04-06 - LV LTD
significant influence · notified 2016-04-06
Officers (14)
- Hildegard Maria Hayley-Barker Director · appointed 2021
- Anna-Marie Gear Director · appointed 2021
- Anthony Cornelius Lenihan Secretary · appointed 2020
- Anthony Corniluis Lenihan Director · appointed 2017
- Patricia Chapman Director · appointed 2007
- Danielle Tournes Director · appointed 2007
Show 8 former officers
- Gillian Nicola Edwards Director · appointed 2018 · resigned 2025
- Valerie Ida Edwards Director · appointed 2012 · resigned 2018
- Robert Michael Evans Director · appointed 2007 · resigned 2014
- Raymond Hugh Hayley-Barker Secretary · appointed 2007 · resigned 2020
- Stephen Anthony Eldridge Director · appointed 2007 · resigned 2009
- Nicholas John Street Director · appointed 2007 · resigned 2019
- Pamela Ann Hanwell Director · appointed 2001 · resigned 2007
- Derek John Hanwell Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record