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.
9 directors on the board
- Brian Lund Kane Director · appointed 2026
- Stephen John Winterburn Director · appointed 2021
- Matthew John Brady Director · appointed 2015
- Cameron Stevie Whitnall Director · appointed 2025
- Lynn Kathleen Whitnall Director · appointed 2008
- Tyler Peter Whitnall Director · appointed 2020
- Gary Batters Director · appointed 2024
- Peacock, William Eric, Sir Director · appointed 2015
- Jane Mary Warden Director · appointed 2026
6.3y median 5.2y
average tenure
17.8y
longest tenure
Directors past 6 years
- Matthew John Brady Director · appointed 2015
- Lynn Kathleen Whitnall Director · appointed 2008
- Tyler Peter Whitnall Director · appointed 2020
- Peacock, William Eric, Sir Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Brian Lund Kane Director · appointed 2026
- Stephen John Winterburn Director · appointed 2021
- Matthew John Brady Director · appointed 2015
- Cameron Stevie Whitnall Director · appointed 2025
- Lynn Kathleen Whitnall Director · appointed 2008
- Tyler Peter Whitnall Director · appointed 2020
- Gary Batters Director · appointed 2024
- Peacock, William Eric, Sir Director · appointed 2015
- Jane Mary Warden Director · appointed 2026
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 15Hospitality 9Dormant 4Arts and leisure 3Finance 3Other services 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.
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.
Related organisations
- The BIG CAT Sanctuary Experiences Limited 9 shared directors
- ZSH Corporate Trustee 1 Limited 7 shared directors
- ZSH Corporate Trustee 2 Limited 7 shared directors
- Parkside Leisure Limited 3 shared directors
- Paradise Wildlife Park Limited 2 shared directors
- The British & Irish Association of Zoos and Aquariums 2 shared directors
Deterministic, from public records.
Company details
| Number | 04365977 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/02/2002 |
| Address | MARLEY FARM, HEADCORN ROAD SMARDEN, ASHFORD, KENT, TN27 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91040 - Botanical and zoological gardens and nature reserves activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The BIG CAT Sanctuary Experiences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19
Officers (19)
- Jane Mary Warden Director · appointed 2026
- Brian Lund Kane Director · appointed 2026
- Cameron Stevie Whitnall Director · appointed 2025
- Gary Batters Director · appointed 2024
- Stephen John Winterburn Director · appointed 2021
- Tyler Peter Whitnall Director · appointed 2020
- Ruth Elizabeth Spiller Secretary · appointed 2018
- Matthew John Brady Director · appointed 2015
- Peacock, William Eric, Sir Director · appointed 2015
- Lynn Kathleen Whitnall Director · appointed 2008
Show 9 former officers
- Paul Wiggins Director · appointed 2022 · resigned 2024
- Marsh, Alan Robert, Cpt Director · appointed 2015 · resigned 2016
- Anne Helen Clayton Eames Director · appointed 2013 · resigned 2015
- Stephen John Edward Candler Director · appointed 2010 · resigned 2013
- Kane, Brian Lund, Dr Director · appointed 2007 · resigned 2014
- Paul Joseph Sylvester Green Director · appointed 2005 · resigned 2008
- Peter Charles Sampson Director · appointed 2002 · resigned 2020
- Peter James Director · appointed 2002 · resigned 2008
- Alan John Philpott Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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