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.
11 directors on the board
- DE Haan, Roger Michael, Sir Director · appointed 2003
- Deuchar, Stephen, Dr Director · appointed 2009
- Vanessa Ann Stone Director · appointed 2021
- Alastair David Upton Director · appointed 2013
- David Mark Owings Shriver Director · appointed 2024
- DE Haan, Alison Paula, Lady Director · appointed 2016
- Paul David Hudson Director · appointed 2009
- Andrew Thomson Ironside Director · appointed 2013
- Radnor, William 9th Earl of, Earl Director · appointed 2009
- Judith Elizabeth May Nesbitt Director · appointed 2022
- Mark Watkins Director · appointed 2024
Directors past 6 years
- DE Haan, Roger Michael, Sir Director · appointed 2003
- Deuchar, Stephen, Dr Director · appointed 2009
- Alastair David Upton Director · appointed 2013
- DE Haan, Alison Paula, Lady Director · appointed 2016
- Paul David Hudson Director · appointed 2009
- Andrew Thomson Ironside Director · appointed 2013
- Radnor, William 9th Earl of, Earl Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Deuchar, Stephen, Dr Director · appointed 2009
- Andrew Thomson Ironside Director · appointed 2013
- Judith Elizabeth May Nesbitt Director · appointed 2022
Portfolio (8)
- DE Haan, Roger Michael, Sir Director · appointed 2003
- Vanessa Ann Stone Director · appointed 2021
- Alastair David Upton Director · appointed 2013
- David Mark Owings Shriver Director · appointed 2024
- DE Haan, Alison Paula, Lady Director · appointed 2016
- Paul David Hudson Director · appointed 2009
- Radnor, William 9th Earl of, Earl Director · appointed 2009
- Mark Watkins Director · appointed 2024
Also govern a charity
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.
Related organisations
- Folkestone Harbour Holdings Limited 3 shared directors
- Folkestone Harbour (GP) Limited 3 shared directors
- Folkestone Shoreline Limited 3 shared directors
- The Creative Foundation (Trading) Limited 2 shared directors
- Saga PLC 2 shared directors
Connected through a shared director
- Saga Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04566484 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/2002 |
| Address | QUARTERHOUSE, MILL BAY, FOLKESTONE, KENT, CT20 1BN |
| 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 (31)
- Stephen Edward Ansell Secretary · appointed 2025
- Mark Watkins Director · appointed 2024
- David Mark Owings Shriver Director · appointed 2024
- Judith Elizabeth May Nesbitt Director · appointed 2022
- Vanessa Ann Stone Director · appointed 2021
- DE Haan, Alison Paula, Lady Director · appointed 2016
- Andrew Thomson Ironside Director · appointed 2013
- Alastair David Upton Director · appointed 2013
- Paul David Hudson Director · appointed 2009
- Deuchar, Stephen, Dr Director · appointed 2009
- Radnor, William 9th Earl of, Earl Director · appointed 2009
- DE Haan, Roger Michael, Sir Director · appointed 2003
Show 19 former officers
- Catherine Mary Beare Director · appointed 2019 · resigned 2024
- Indhu Rubasingham Director · appointed 2016 · resigned 2018
- Rachel Higham Director · appointed 2014 · resigned 2020
- Grahame William George Ward Director · appointed 2012 · resigned 2022
- Angela Ludlow Secretary · appointed 2012 · resigned 2025
- Trevor John Minter Director · appointed 2012 · resigned 2023
- Jonathan Church Director · appointed 2011 · resigned 2017
- Baker, Robin William, Professor Director · appointed 2010 · resigned 2012
- Hancox, Grenville Roderick, Professor Director · appointed 2009 · resigned 2015
- John Patrick Spayne Director · appointed 2009 · resigned 2013
- Timothy David Llewellyn Director · appointed 2009 · resigned 2020
- Angela Jane Davis Secretary · appointed 2008 · resigned 2012
- Priest, Susan Julia, Dr Director · appointed 2007 · resigned 2009
- Druker, Janet Marjorie, Professor Director · appointed 2006 · resigned 2010
- Hawkins, David James, Dr Director · appointed 2004 · resigned 2006
- Andrew Jarrett Director · appointed 2003 · resigned 2004
- Georgina Charlotte Fegan Director · appointed 2003 · resigned 2006
- Nicholas John Ewbank Director · appointed 2003 · resigned 2010
- Richard John Fraser Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record