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.
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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.
4 directors on the board
- Ian Rory Douglas Director · appointed 2022
- Sharon Lesley Constancon Director · appointed 2022
- Emma Jane Marjorie Franklin Director · appointed 2022
- Alexandra Mary Garda Pardoe Director · appointed 2024
3.4y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Emma Jane Marjorie Franklin Director · appointed 2022
- Alexandra Mary Garda Pardoe Director · appointed 2024
Portfolio (2)
- Ian Rory Douglas Director · appointed 2022
- Sharon Lesley Constancon Director · appointed 2022
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.
Professional services 5Business services 3Construction 1Finance 1Other services 1Property 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.
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
- Valufin Limited 1 shared director
- Genius Boards Limited 1 shared director
- Genius Methods Limited 1 shared director
- P - Global LTD 1 shared director
- Port Hotels Limited 1 shared director
- Port Hotel Eastbourne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05425426 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/2005 |
| Address | OAK FARM COTTAGE, MILL STREET, GISLINGHAM, SUFFOLK, IP23 8JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sharon Lesley Constancon
significant influence · notified 2023-04-06
Officers (18)
- Alexandra Mary Garda Pardoe Director · appointed 2024
- Ian Rory Douglas Director · appointed 2022
- Sharon Lesley Constancon Director · appointed 2022
- Emma Jane Marjorie Franklin Director · appointed 2022
Show 14 former officers
- Anne Hamilton Hemphill Director · appointed 2022 · resigned 2025
- Sanelisiwe Gantsho Director · appointed 2022 · resigned 2024
- Chantele Carrington Director · appointed 2018 · resigned 2020
- Nicholas Felix Stadlen Director · appointed 2018 · resigned 2022
- Simon Leefe Secretary · appointed 2016 · resigned 2023
- Elspeth Graham Director · appointed 2015 · resigned 2017
- Bruce Alan Cleaver Director · appointed 2012 · resigned 2023
- Paul David Newman Secretary · appointed 2010 · resigned 2011
- Simon Neville Arden Leefe Director · appointed 2010 · resigned 2023
- Richard Arthur Lockwood Director · appointed 2010 · resigned 2022
- Alan Brian Lazarus Director · appointed 2005 · resigned 2013
- Philip Ronald Jacobson Secretary · appointed 2005 · resigned 2016
- Alexander Moss Director · appointed 2005 · resigned 2022
- Mai Moss Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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