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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Angus Robert Lockhart Bogle Director · appointed 2019
- Jennifer Ann Cross Director · appointed 2023
- Joanne Merrick Director · appointed 2023
- Dennis John Akehurst Director · appointed 2017
- Mark Andrew Weare Director · appointed 2022
- Sandy Tattersall Director · appointed 2018
- Wendy Mcgeachy Director · appointed 2015
6.6y median 6.7y
average tenure
11.1y
longest tenure
Directors past 6 years
- Angus Robert Lockhart Bogle Director · appointed 2019
- Dennis John Akehurst Director · appointed 2017
- Sandy Tattersall Director · appointed 2018
- Wendy Mcgeachy Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Angus Robert Lockhart Bogle Director · appointed 2019
- Jennifer Ann Cross Director · appointed 2023
- Joanne Merrick Director · appointed 2023
- Dennis John Akehurst Director · appointed 2017
- Mark Andrew Weare Director · appointed 2022
- Sandy Tattersall Director · appointed 2018
- Wendy Mcgeachy Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05104961 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/2004 |
| Address | 116B LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Jennifer Ann Cross Director · appointed 2023
- Joanne Merrick Director · appointed 2023
- Mark Andrew Weare Director · appointed 2022
- Angus Robert Lockhart Bogle Director · appointed 2019
- Sarah Elizabeth Jarvis Secretary · appointed 2019
- Sandy Tattersall Director · appointed 2018
- Dennis John Akehurst Director · appointed 2017
- Wendy Mcgeachy Director · appointed 2015
Show 21 former officers
- Lorraine Lander Director · appointed 2020 · resigned 2021
- Christine Briody Director · appointed 2018 · resigned 2019
- Claire Hayes Director · appointed 2018 · resigned 2022
- Misia Jane Carroll Director · appointed 2015 · resigned 2017
- June Lilley Director · appointed 2015 · resigned 2016
- Lesley Ann Iannidinardo Director · appointed 2011 · resigned 2018
- Nicholas Stimpson Director · appointed 2011 · resigned 2014
- Marie Martina Anne Stanley Director · appointed 2010 · resigned 2012
- Heather Alexandra Brightwell Director · appointed 2009 · resigned 2016
- Joanna Abnett Director · appointed 2008 · resigned 2015
- Russell Dorling Director · appointed 2007 · resigned 2011
- Susan Ann Every Secretary · appointed 2006 · resigned 2013
- Jennifer Mary Molloy Director · appointed 2006 · resigned 2007
- Christine Marianne Ward Director · appointed 2006 · resigned 2014
- Kelly Brennan Director · appointed 2006 · resigned 2006
- Mark Robert Wildi Director · appointed 2005 · resigned 2020
- Ian Hughes Hinton Secretary · appointed 2004 · resigned 2012
- Michael Christopher Haselden Director · appointed 2004 · resigned 2008
- Richard Humphrey Marshall Director · appointed 2004 · resigned 2011
- Davyd Albert Power Director · appointed 2004 · resigned 2006
- Melvyn James Howell Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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