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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mansion Garden Estates Limited 1 shared director
- Urban Develop Limited 1 shared director
- Tbnuk Limited 1 shared director
- Storygram LTD 1 shared director
- Governance Ministries 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05105604 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/2004 |
| Address | 9 MANSION GARDENS PORT ZONE, WILLINGDON ROAD, WHITFIELD, KENT, CT16 2HH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Steven David Mallison-Jones British
significant influence or control - Mr Keith Charles Tripp ceased 2024 British
significant influence or control - Mr Nicholas Marsh ceased 2023 British
significant influence or control
Officers (13)
- Ashley Stephanie Rhone Director · appointed 2024
- Graham Timothy Ormiston Director · appointed 2024
- Steven David Mallison-Jones Director · appointed 2006
Show 10 former officers
- Keith Charles Tripp Director · appointed 2009 · resigned 2024
- Nicholas Gavin Marsh Secretary · appointed 2006 · resigned 2023
- Philip Ronald Wilson Director · appointed 2006 · resigned 2008
- Glenn Espie Secretary · appointed 2005 · resigned 2007
- Richard Alexander Fleming Secretary · appointed 2005 · resigned 2006
- Secretarial & Administration Services Limited Corporate-secretary · appointed 2004 · resigned 2005
- Anthony John Simms Director · appointed 2004 · resigned 2004
- Marcel Jung Director · appointed 2004 · resigned 2005
- GD Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004
- George Michael Cook Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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