Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Catherine Elizabeth Gordon Director · appointed 2024
- Samuel Jonathan Ashley Hoare Director · appointed 2017
- Susan Elizabeth Leech Director · appointed 2024
- Christopher Patrick Noel Cronin Director · appointed 2024
- Jillian Tovey Director · appointed 2012
- John Boyd Henderson Director · appointed 2008
- David Duncan Sherwood Coventry Director · appointed 2017
- George William Bluett Coventry Director · appointed 2012
- Benjamin Alan Shipston Director · appointed 2024
8.4y median 9.5y
average tenure
18.4y
longest tenure
Directors past 6 years
- Samuel Jonathan Ashley Hoare Director · appointed 2017
- Jillian Tovey Director · appointed 2012
- John Boyd Henderson Director · appointed 2008
- David Duncan Sherwood Coventry Director · appointed 2017
- George William Bluett Coventry Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Catherine Elizabeth Gordon Director · appointed 2024
- Susan Elizabeth Leech Director · appointed 2024
- Jillian Tovey Director · appointed 2012
- John Boyd Henderson Director · appointed 2008
Portfolio (5)
- Samuel Jonathan Ashley Hoare Director · appointed 2017
- Christopher Patrick Noel Cronin Director · appointed 2024
- David Duncan Sherwood Coventry Director · appointed 2017
- George William Bluett Coventry Director · appointed 2012
- Benjamin Alan Shipston Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Education 2Manufacturing 2Professional services 2Arts and leisure 1Business services 1Hospitality 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 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.
Related organisations
- Coventry Estates Management Limited 2 shared directors
Connected through a shared director
- Total Fabrications Limited 1 shared director
- Total Solutions Holdings Limited 1 shared director
- Slick Systems Limited 1 shared director
- Harper Adams University 1 shared director
- Bicmp 1 shared director
Deterministic, from public records.
Company details
| Number | 05241501 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/2004 |
| Address | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Croome Heritage Management (2007) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Christopher Patrick Noel Cronin Director · appointed 2024
- Catherine Elizabeth Gordon Director · appointed 2024
- Susan Elizabeth Leech Director · appointed 2024
- Benjamin Alan Shipston Director · appointed 2024
- Samuel Jonathan Ashley Hoare Director · appointed 2017
- David Duncan Sherwood Coventry Director · appointed 2017
- Jillian Tovey Director · appointed 2012
- George William Bluett Coventry Director · appointed 2012
- John Boyd Henderson Director · appointed 2008
- Peter John Miller Scott Secretary · appointed 2004
Show 4 former officers
- Peter John Beresford Director · appointed 2004 · resigned 2020
- Weekes, Rachel Wynne, Rt Hon the Countess Director · appointed 2004 · resigned 2007
- Coventry, Maria, Lady Director · appointed 2004 · resigned 2007
- Gillian Verity Hoare Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record