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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Piccadilly Ventures LTD 1 shared director
- Shields Property Rentals Group LTD 1 shared director
- Shields Rentals & Investments LTD 1 shared director
- Shields Property Rentals LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05189185 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2004 |
| Address | 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- William Thomas Shields Director · appointed 2019
- Potts, Deborah Helen, Dr Director · appointed 2017
- Michael Ray Hansen Director · appointed 2005
- Leslie Little Director · appointed 2004
Show 10 former officers
- Mary Walker Harper Director · appointed 2018 · resigned 2024
- Menghestab Haile Director · appointed 2017 · resigned 2023
- Cornforth, Rosalind, Professor Director · appointed 2017 · resigned 2018
- Clive James Lee Nettleton Director · appointed 2014 · resigned 2017
- Brown, Margaret Jane, Ms. Director · appointed 2009 · resigned 2017
- Ffolkes, Robert Francis Alexander, Sir Director · appointed 2006 · resigned 2009
- Poore, Peter David, Dr Director · appointed 2004 · resigned 2018
- John Arthur Seaman Secretary · appointed 2004 · resigned 2024
- Jeffrey David Steinhardt Director · appointed 2004 · resigned 2018
- Dai Clegg Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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