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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Oliver and Company (UK) LTD 1 shared director
- City Adviser Limited 1 shared director
- Exchange Consulting Limited 1 shared director
- Thrive BY the SEA CIC 1 shared director
- Earbsa Strategic LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04396846 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/03/2002 |
| Address | SUNFLOWER HOUSE ROLFE LANE, NEW ROMNEY, KENT, TN28 8JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ivan Thomas George Langridge ceased 2019 British
ownership of shares 50-75% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mrs Joyce Plessis ceased 2018 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mrs Karen Ann Leader ceased 2019 British
significant influence or control significant influence or control as trust
Officers (39)
- Kim Margaret Gowing Director · appointed 2024
- Peter Charles Webb Director · appointed 2024
- Marion Elisabeth Howard-Healy Director · appointed 2024
- Polly Rolfe Director · appointed 2023
- Judy Dorothy Oliver Director · appointed 2023
- Amanda Clayson Director · appointed 2023
- Roger Arthur Joynes Director · appointed 2023
- Neil James Mcclure Director · appointed 2022
- Valarie Anne Butt Director · appointed 2021
- Constance Metcalfe Director · appointed 2020
- Waters, Carole Joy, Councillor Director · appointed 2008
Show 28 former officers
- Christine Cooper Director · appointed 2023 · resigned 2023
- Petrina Lefevre-Jones Director · appointed 2023 · resigned 2023
- Michael O'Connor Director · appointed 2023 · resigned 2024
- Elizabeth Taylor Director · appointed 2023 · resigned 2023
- Neil James Mcclure Director · appointed 2022 · resigned 2022
- Wendy Patricia Richley Director · appointed 2021 · resigned 2023
- Kathleen Smith Director · appointed 2020 · resigned 2022
- Linda Naomi Kember Director · appointed 2020 · resigned 2021
- Patrick Mcnamee Director · appointed 2020 · resigned 2022
- Sheila May Thomas Director · appointed 2020 · resigned 2022
- Roger Frank Constable Director · appointed 2019 · resigned 2023
- Valerie Iris Loseby Director · appointed 2019 · resigned 2021
- Karen Ann Leader Director · appointed 2019 · resigned 2021
- David Tyler Director · appointed 2019 · resigned 2019
- Ivan Thomas George Langridge Director · appointed 2017 · resigned 2019
- Joyce Plessis Director · appointed 2017 · resigned 2018
- Reginald Henry Singleton Director · appointed 2016 · resigned 2019
- Micheal John O'Neill Director · appointed 2013 · resigned 2016
- Jane Elizabeth Caryl Secretary · appointed 2013 · resigned 2019
- David Batchelor Director · appointed 2012 · resigned 2017
- Barbara Palmer Director · appointed 2008 · resigned 2013
- Robert Tom Patterson Director · appointed 2008 · resigned 2009
- Joyce Margaret Cockerill Director · appointed 2002 · resigned 2006
- Jean Helen Hayles Secretary · appointed 2002 · resigned 2013
- Frederick Wood Brignall Director · appointed 2002 · resigned 2013
- Rosalie Grace Huxley Williams Director · appointed 2002 · resigned 2005
- Adele Stephanie Alderton Director · appointed 2002 · resigned 2013
- David Allan Alderton Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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