Connected board network
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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.
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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.
7 directors on the board
- James Peter Cole Director · appointed 2003
- William Ampofo Asomaning Director · appointed 2025
- David Paul Jeacock Director · appointed 2018
- Rebecca Jane Moye Director · appointed 2020
- Mwaka Nambela Lungu Director · appointed 2025
- Andrew Timothy Woolgar Director · appointed 2024
- Barnabas James Morgan Hall Director · appointed 2020
Directors past 6 years
- James Peter Cole Director · appointed 2003
- David Paul Jeacock Director · appointed 2018
- Rebecca Jane Moye Director · appointed 2020
- Barnabas James Morgan Hall Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mwaka Nambela Lungu Director · appointed 2025
- Andrew Timothy Woolgar Director · appointed 2024
- Barnabas James Morgan Hall Director · appointed 2020
Portfolio (4)
- James Peter Cole Director · appointed 2003
- William Ampofo Asomaning Director · appointed 2025
- David Paul Jeacock Director · appointed 2018
- Rebecca Jane Moye Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Talis Financial Advisers LTD 1 shared director
- Regency (Support Services) Limited 1 shared director
- Seapoint Canoe Centre 1 shared director
- Focus Strategic Consulting Limited 1 shared director
- Juice Financial LTD 1 shared director
- Compasionate Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04984514 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2003 |
| Address | THE RIVERSIDE CENTRE, CLOCK HOUSE, ASHFORD, KENT, TN23 4YN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Barnabas James Morgan Hall
25-50% voting · notified 2020-04-01 - Daniel Moore
25-50% voting · notified 2021-10-10 - confirmed: also a director of this company - Richard Burgess ceased 2025-05-01
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Graham Hall ceased 2020-04-01
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Peter John Turnbull ceased 2021-10-10
25-50% voting · notified 2020-04-01 - confirmed: also a director of this company
Officers (23)
- William Ampofo Asomaning Director · appointed 2025
- Mwaka Nambela Lungu Director · appointed 2025
- Andrew Timothy Woolgar Director · appointed 2024
- Barnabas James Morgan Hall Director · appointed 2020
- Rebecca Jane Moye Director · appointed 2020
- David Paul Jeacock Director · appointed 2018
- James Peter Cole Director · appointed 2003
Show 16 former officers
- Craig Norman Secretary · appointed 2023 · resigned 2025
- Daniel Moore Director · appointed 2021 · resigned 2021
- Ellen Verlinden Director · appointed 2019 · resigned 2022
- Stephen Anthony Brooks Secretary · appointed 2019 · resigned 2023
- Stephen Anthony Brooks Director · appointed 2017 · resigned 2023
- Yinka-Adebisi, Adeleke, Dr Director · appointed 2016 · resigned 2020
- Peter John Turnbull Director · appointed 2014 · resigned 2018
- Paul Claydon Secretary · appointed 2012 · resigned 2012
- Paul Langford Claydon Director · appointed 2012 · resigned 2019
- Richard Burgess Director · appointed 2012 · resigned 2012
- Paul Claydon Secretary · appointed 2012 · resigned 2012
- Richard Burgess Secretary · appointed 2012 · resigned 2019
- Dave Masterson Director · appointed 2005 · resigned 2014
- Graham Hall Secretary · appointed 2004 · resigned 2020
- Richard John Evans Director · appointed 2003 · resigned 2020
- Roy Rex Hibbin Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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