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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verngrove LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04416528 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/2002 |
| Address | 3 ULSTAN CLOSE, WOLDINGHAM, CATERHAM, CR3 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Frank Geoffrey Stonelake British
voting rights 25-50% - Mrs Mary Melinda Wilson Fish American
voting rights 25-50% - Mr David Martyn Williams British
voting rights 25-50% - Mrs Margaret Catherine Valdes ceased 2021 British
voting rights 25-50%
Officers (16)
- Jessica Cox Secretary · appointed 2022
- David Martyn Williams Director · appointed 2021
- Mary Melinda Wilson Fish Director · appointed 2014
- Frank Geoffrey Stonelake Director · appointed 2007
Show 12 former officers
- Wilcock, Christian Jeremy, Dr Director · appointed 2021 · resigned 2022
- Elizabeth Jane Wallace Secretary · appointed 2016 · resigned 2020
- Katherine Margaret Valdes Director · appointed 2014 · resigned 2021
- Raymond Thomas Platt Director · appointed 2009 · resigned 2012
- Wilcock, Christian, Dr Director · appointed 2008 · resigned 2011
- Susan Patricia Brown Secretary · appointed 2008 · resigned 2010
- Sarah Jane Smart Director · appointed 2008 · resigned 2011
- Ernest Grasby Secretary · appointed 2005 · resigned 2008
- Trevor John Hill Director · appointed 2002 · resigned 2008
- Peter Allan George Stanley Secretary · appointed 2002 · resigned 2005
- Paul Alan Davis Director · appointed 2002 · resigned 2008
- David Leonard Markee Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record