Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
8.6y median 6.5y
average tenure
22y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Business services 2Property 1Retail and trade 1
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
- Council for Voluntary Service North West Kent 1 shared director
- Maolabs Company Limited 1 shared director
- Plugx Limited 1 shared director
- Kindrall Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05093370 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/04/2004 |
| Address | THE ALMSHOUSES, 6-22 WEST HILL, DARTFORD, KENT, DA1 2EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Mrs Lyndsey Stukalov-Stone British
significant influence or control - Mr Justin Charles Bateman ceased British
significant influence or control - Mr Oleg Stukalov-Stone ceased British
significant influence or control
Officers (34)
- Hinton, Tracey Karen Secretary · appointed 2026
- Matilukuro-Olanuga, Fatai Oladele Director · appointed 2024
- Hamill, Jessica Morgan Director · appointed 2024
- GOW, Sarah Director · appointed 2022
- Macleod, Donald Iain Director · appointed 2018
- Stukalov-Stone, Lyndsey Director · appointed 2014
- Upstill, Andrew Director · appointed 2004
- Maxted, Gemma Elizabeth Former Secretary · appointed 2024 · resigned 2025
- Burke, Maria Former Director · appointed 2022 · resigned 2024
- Collins, Eleanor Former Director · appointed 2021 · resigned 2024
- Vickery, Philip Former Director · appointed 2020 · resigned 2024
- Barham, Jane Former Director · appointed 2020 · resigned 2022
- Nota, Diljeet Former Director · appointed 2018 · resigned 2021
- Stukalov-Stone, Oleg Former Director · appointed 2014 · resigned 2025
- Clark, Harley Cj Steven Former Director · appointed 2014 · resigned 2020
- Mollison, Barbara Former Director · appointed 2014 · resigned 2014
- Leiper, Andrea Former Director · appointed 2012 · resigned 2013
- Trevena, Caroline Former Director · appointed 2012 · resigned 2013
- Morgan, Cathy Former Director · appointed 2012 · resigned 2012
- Aitchison, James Former Director · appointed 2011 · resigned 2019
- Bhide, Saudamini, Dr Former Director · appointed 2010 · resigned 2011
- Giles, Richard Former Director · appointed 2008 · resigned 2009
- Ward, Maureen Former Director · appointed 2008 · resigned 2009
- Wigg, Barbara Former Director · appointed 2008 · resigned 2009
- North, Patricia Margaret Former Director · appointed 2007 · resigned 2013
- Lowing, Sandra Lynn Former Director · appointed 2007 · resigned 2017
- Brown, Joy Former Director · appointed 2004 · resigned 2007
- Spice, Rosalyn Sadie Former Director · appointed 2004 · resigned 2008
- Matthews, Philip Former Director · appointed 2004 · resigned 2022
- Burke, John Bernard Former Director · appointed 2004 · resigned 2017
- Eaton, Margaret Former Director · appointed 2004 · resigned 2015
- Lawrence, Angela Jane Former Secretary · appointed 2004 · resigned 2024
- Mahy, Michael Former Director · appointed 2004 · resigned 2007
- Saunderson, Keith Horton Former Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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