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Governance Register

Company · Tunbridge Wells

Sunnyside Hall, Rusthall

Other business support service activities n.e.c.

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 19

  1. Joby Gifford 2022–2023 Director View profile
  2. Toby Odone 2019–2025 Director View profile
  3. Elizabeth Sandra Anne Day 2018–2025 Director View profile
  4. Charlotte Elizabeth Norris 2018–2018 Director View profile
  5. Barrie Stringer 2017–2024 Director View profile
  6. Russell Davies 2016–2018 Director View profile
  7. Judith Offord 2016–2018 Director View profile
  8. Philip Roy Winter 2015–2024 Director View profile
  9. Matthew William England 2013–2018 Director View profile
  10. Dawn Sharon Howard 2007–2011 Director View profile
  11. Emma Terry 2006–2007 Director View profile
  12. Fiona Mary Jones 2006–2016 Director View profile
  13. Shirley Millicent Barter 2003–2008 Director View profile
  14. Kevin John Powley 2003–2023 Director View profile
  15. John Weddell 2003–2006 Director View profile
  16. Elizabeth Watt 2003–2006 Director View profile
  17. Whyte, Robert, Canon 2003–2008 Director View profile
  18. Russell Davies 2016–2018 Secretary View profile
  19. Toni Elizabeth Pierce 2005–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.; Activities of other membership organizations n.e.c.
Incorporated
22/05/2003
Registered office
Tunbridge Wells
Also a registered charity
Sunnyside Hall, Rusthall

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Eugene Gardner
    significant influence (trust) · notified 2017-06-18
  • Kevin John Powley ceased 2023-10-30
    significant influence (trust) · notified 2017-06-18 - confirmed: also a director of this company
  • Matthew William England ceased 2018-04-25
    significant influence (trust) · notified 2017-06-18
  • Philip Roy Winter ceased 2024-09-06
    significant influence (trust) · notified 2017-06-18
  • Judith Offord ceased 2018-09-04
    significant influence (trust) · notified 2017-06-18
  • Russell Davies ceased 2018-09-04
    significant influence (trust) · notified 2017-06-18 - confirmed: also a director of this company
Board analysis for researchers

Board 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.

3 directors on the board

11y median 13y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

2
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04774580
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
28/02/2027
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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