Connected board network
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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.
6 directors on the board
- Charles Simon Jacques Fraser Director · appointed 2017
- Robin David Bishop Director · appointed 2024
- Benjamin Alexander Seaton Director · appointed 2022
- Rachel Ellen Kitchen Director · appointed 2026
- Marc William Balkham Director · appointed 2015
- Ian Arthur Ramsay Director · appointed 2015
6y median 6.2y
average tenure
10.9y
longest tenure
Directors past 6 years
- Charles Simon Jacques Fraser Director · appointed 2017
- Marc William Balkham Director · appointed 2015
- Ian Arthur Ramsay Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Rachel Ellen Kitchen Director · appointed 2026
- Marc William Balkham Director · appointed 2015
- Ian Arthur Ramsay Director · appointed 2015
Portfolio (3)
- Charles Simon Jacques Fraser Director · appointed 2017
- Robin David Bishop Director · appointed 2024
- Benjamin Alexander Seaton Director · appointed 2022
0
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.
Manufacturing 2Retail 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
- 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 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.
Connected through a shared director
- Perivan Holdco Limited 1 shared director
- Perivan Limited 1 shared director
- Kielar London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05246504 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/2004 |
| Address | LOCK VIEW, BURNT MILL LANE, HARLOW, ESSEX, CM20 2QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50300 - Inland passenger water transport93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Rachel Ellen Kitchen Director · appointed 2026
- Robin David Bishop Director · appointed 2024
- Benjamin Alexander Seaton Director · appointed 2022
- Charles Simon Jacques Fraser Director · appointed 2017
- Marc William Balkham Director · appointed 2015
- Ian Arthur Ramsay Director · appointed 2015
Show 29 former officers
- Ana Bocancea Director · appointed 2023 · resigned 2024
- Ian Gates Director · appointed 2019 · resigned 2023
- Anastasia Hayden Director · appointed 2017 · resigned 2022
- Stephen William Bernard Canning Secretary · appointed 2016 · resigned 2017
- Paula Robinson Director · appointed 2015 · resigned 2020
- Daniel Jerome Winter Director · appointed 2014 · resigned 2016
- Linda Janette Pailing Director · appointed 2014 · resigned 2015
- David Francis Graham Director · appointed 2012 · resigned 2014
- George William Lidington Secretary · appointed 2010 · resigned 2014
- John Jeffrey Eyre Director · appointed 2010 · resigned 2015
- Steven Robert Taylor Director · appointed 2009 · resigned 2011
- Alan John Jones Director · appointed 2008 · resigned 2010
- John Robert Hayes Director · appointed 2008 · resigned 2017
- David Anthony Gibbs Secretary · appointed 2008 · resigned 2010
- Robert Jonathan Croft Director · appointed 2007 · resigned 2014
- Carolyn Sizeland Director · appointed 2007 · resigned 2009
- Deborah Marie Deville Director · appointed 2007 · resigned 2010
- Maurice Robert Harvey Director · appointed 2006 · resigned 2020
- Geoffrey Arthur Hill Director · appointed 2006 · resigned 2016
- Thomas Reginald Bilbow Director · appointed 2006 · resigned 2008
- Kenneth William Watson Director · appointed 2006 · resigned 2007
- Joanne Oakley Director · appointed 2004 · resigned 2005
- Wendy Patricia Saville Director · appointed 2004 · resigned 2006
- Anthony Frederick Moore Director · appointed 2004 · resigned 2008
- Susan Patricia Heather Director · appointed 2004 · resigned 2006
- Peter Barrett Director · appointed 2004 · resigned 2007
- Derek Gordon Fenny Director · appointed 2004 · resigned 2008
- Derek James Willmott Director · appointed 2004 · resigned 2006
- Janice Fenny Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record