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.
12 directors on the board
- Pamela Elizabeth Watts Director · appointed 2023
- William Vernon Director · appointed 2018
- Anthony Richard Hackney Director · appointed 2024
- Graham Owen Briscoe Director · appointed 2023
- Charlotte Marie Walshe Director · appointed 2017
- Peter John O'Brien Director · appointed 2022
- Dominic John Hilleard Director · appointed 2018
- Pauline Smith Director · appointed 2017
- Joanna Pamela Boraston Director · appointed 2021
- Paul Madden Director · appointed 2025
- Robert Rose Director · appointed 2020
- Alexander Graeme Dykes Director · appointed 2018
Directors past 6 years
- William Vernon Director · appointed 2018
- Charlotte Marie Walshe Director · appointed 2017
- Dominic John Hilleard Director · appointed 2018
- Pauline Smith Director · appointed 2017
- Robert Rose Director · appointed 2020
- Alexander Graeme Dykes Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- William Vernon Director · appointed 2018
- Charlotte Marie Walshe Director · appointed 2017
- Peter John O'Brien Director · appointed 2022
- Joanna Pamela Boraston Director · appointed 2021
- Paul Madden Director · appointed 2025
Portfolio (7)
- Pamela Elizabeth Watts Director · appointed 2023
- Anthony Richard Hackney Director · appointed 2024
- Graham Owen Briscoe Director · appointed 2023
- Dominic John Hilleard Director · appointed 2018
- Pauline Smith Director · appointed 2017
- Robert Rose Director · appointed 2020
- Alexander Graeme Dykes Director · appointed 2018
Also govern a charity
- Graham Owen Briscoe Chester Students' Union, Christ Church Students' Union, Amica Care Trust, The Bath and Wells DBE Trust, Kenneth Allsop Memorial Trust Limited, Marjon Student Union
- Joanna Pamela Boraston The Bowen Foundation
- Alexander Graeme Dykes The Parochial Church Council of the Ecclesiastical Parish of ALL Saints' Brenchley
Left in the last 12 months
- Kelly Amber Freeman Director · appointed 2017 · resigned 2026
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.
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 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
- Kenneth Allsop Memorial Trust Limited 1 shared director
- Amica Care Trust 1 shared director
- Summit Management Solutions Limited 1 shared director
- Highworth Grammar School Trust 1 shared director
- CXK Trading Limited 1 shared director
- Christ Church Students' Union 1 shared director
Deterministic, from public records.
Company details
| Number | 04399340 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/2002 |
| Address | THE OLD COURT, TUFTON STREET, ASHFORD, KENT, TN23 1QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (104)
- Paul Madden Director · appointed 2025
- Anthony Richard Hackney Director · appointed 2024
- Pamela Elizabeth Watts Director · appointed 2023
- Graham Owen Briscoe Director · appointed 2023
- Peter John O'Brien Director · appointed 2022
- Joanna Pamela Boraston Director · appointed 2021
- Robert Rose Director · appointed 2020
- William Vernon Director · appointed 2018
- Dominic John Hilleard Director · appointed 2018
- Alexander Graeme Dykes Director · appointed 2018
- Anthony James Crocker Secretary · appointed 2017
- Charlotte Marie Walshe Director · appointed 2017
- Pauline Smith Director · appointed 2017
Show 87 former officers
- Domini Jane Bucknell Sargent Director · appointed 2021 · resigned 2024
- David Yates Director · appointed 2020 · resigned 2023
- Barry Gordon Wilding Director · appointed 2018 · resigned 2021
- Sonette Andrea Schwartz Director · appointed 2017 · resigned 2024
- Robert Christian Robinson Director · appointed 2017 · resigned 2023
- Sally Elizabeth Wilson Director · appointed 2017 · resigned 2017
- Rosemary Margaret Gould Director · appointed 2017 · resigned 2020
- Kelly Amber Freeman Director · appointed 2017 · resigned 2026
- Mara Taylor Director · appointed 2016 · resigned 2017
- Victoria Jane Spurgin Director · appointed 2015 · resigned 2018
- Mark William Bowles Director · appointed 2015 · resigned 2016
- Matthew St John Roberts Director · appointed 2015 · resigned 2016
- Sandra Foster Secretary · appointed 2015 · resigned 2017
- Lauren Rabbatts Director · appointed 2014 · resigned 2018
- Sophie Griffin Director · appointed 2014 · resigned 2015
- Robert George Latham Director · appointed 2014 · resigned 2015
- Richard Edward Fedorcio Obe Director · appointed 2013 · resigned 2022
- Catherine Mary Beare Director · appointed 2013 · resigned 2019
- Nicholas George Williams Director · appointed 2013 · resigned 2014
- Suzanne O'Brien Director · appointed 2013 · resigned 2019
- Stephanie Louise Fairbank Director · appointed 2013 · resigned 2013
- Caroline Mary Esme Vaile Director · appointed 2013 · resigned 2016
- Marie-Louise White Director · appointed 2013 · resigned 2014
- Tamanna Aktar Miah Director · appointed 2013 · resigned 2014
- Jamie Lee Tucker Director · appointed 2012 · resigned 2013
- David Michael Philpott Director · appointed 2012 · resigned 2017
- Cedric Anthony Frederick Director · appointed 2011 · resigned 2013
- Hayley-Toni Back Director · appointed 2011 · resigned 2012
- Graham Gordon Razey Director · appointed 2011 · resigned 2013
- Alan Barham Director · appointed 2011 · resigned 2012
- Lee Russell Director · appointed 2011 · resigned 2013
- Louis Hurst Director · appointed 2011 · resigned 2014
- Freddy Denne Director · appointed 2010 · resigned 2013
- Julie Anderson Director · appointed 2010 · resigned 2014
- Amy Rebecca Wright Director · appointed 2010 · resigned 2011
- Charlotte Elizabeth Ferris-Lawlor Director · appointed 2010 · resigned 2011
- Devon Jasmine Francis Director · appointed 2009 · resigned 2010
- Elizabeth Anne Parker Director · appointed 2009 · resigned 2009
- Judith Mary Farrell Director · appointed 2008 · resigned 2012
- Rachel Louise Sands Director · appointed 2008 · resigned 2017
- Alison Ruth Clarke Director · appointed 2008 · resigned 2009
- Malcolm Murray Ramsey Director · appointed 2008 · resigned 2011
- Catriona Robson Director · appointed 2007 · resigned 2007
- Emma Ann Miles Director · appointed 2007 · resigned 2008
- Reid, Hazel Linda, Dr Director · appointed 2005 · resigned 2012
- Patricia Anne Dabrowski Director · appointed 2005 · resigned 2007
- Stephen John Grix Director · appointed 2005 · resigned 2007
- Caroline Mckenney Director · appointed 2005 · resigned 2006
- Natalie Alanna Forrester Director · appointed 2004 · resigned 2005
- Alex Cowan Director · appointed 2004 · resigned 2005
- Hannah Patton Director · appointed 2004 · resigned 2006
- Rosemary Grace Collinson Director · appointed 2004 · resigned 2007
- John Andrews Director · appointed 2004 · resigned 2006
- Venetia Caroline Carpenter Secretary · appointed 2004 · resigned 2015
- Michaela Harlow Director · appointed 2004 · resigned 2004
- Craig, Ian John, Professor Director · appointed 2004 · resigned 2007
- Louis Digman Director · appointed 2004 · resigned 2004
- Shane Mochrie Cox Director · appointed 2004 · resigned 2004
- Liridona Gecaj Director · appointed 2004 · resigned 2004
- Graham Charles Clewes Director · appointed 2003 · resigned 2006
- Paul Hannan Director · appointed 2003 · resigned 2004
- Mark Jones Director · appointed 2003 · resigned 2007
- Leslie Alan Wicks Director · appointed 2003 · resigned 2007
- Janet Mary Stephens Director · appointed 2003 · resigned 2004
- Trevor William Pankhurst Director · appointed 2002 · resigned 2004
- Robert Lloyd Ryan Director · appointed 2002 · resigned 2004
- Denise Elizabeth Knott Director · appointed 2002 · resigned 2003
- Malcolm Patrick Staunton Director · appointed 2002 · resigned 2010
- Andrew Michael James Gent Director · appointed 2002 · resigned 2002
- Robert David Howells Director · appointed 2002 · resigned 2009
- Michael Thomas Price Director · appointed 2002 · resigned 2007
- Robert Woolley Director · appointed 2002 · resigned 2006
- Ian Sparling Director · appointed 2002 · resigned 2005
- Donna Lauraine Mills Director · appointed 2002 · resigned 2008
- Oliver Arthur Seymour Mills Director · appointed 2002 · resigned 2006
- Patricia Beatrice Ann Wozencroft Director · appointed 2002 · resigned 2003
- Joanna Kathryn Wainwright Director · appointed 2002 · resigned 2007
- Elizabeth Mortimer Director · appointed 2002 · resigned 2003
- Barry Clout Director · appointed 2002 · resigned 2015
- Simon Poole Norton Director · appointed 2002 · resigned 2006
- Richard Christopher Cluley Bolsin Director · appointed 2002 · resigned 2002
- Ian Hobson Director · appointed 2002 · resigned 2004
- Graham Michael Badman Director · appointed 2002 · resigned 2003
- Neil Edward Williams Secretary · appointed 2002 · resigned 2004
- Richard Michael Murrells Director · appointed 2002 · resigned 2005
- Allister Halbert Mcgowan Director · appointed 2002 · resigned 2004
- Gordon James Bernard Director · appointed 2002 · resigned 2010
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record