The Exchange (Tunbridge Wells) Management Limited
Company 05455716 Active
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.
5 directors on the board
- Robert James O'Callaghan Director · appointed 2025
- Stephen Paul Christopher Swaine Director · appointed 2010
- Ludvik Milos Zidek Director · appointed 2018
- Mohamed Yacoob Kassim Director · appointed 2020
- David Malcolm Smith Director · appointed 2010
Directors past 6 years
- Stephen Paul Christopher Swaine Director · appointed 2010
- Ludvik Milos Zidek Director · appointed 2018
- David Malcolm Smith Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Ludvik Milos Zidek Director · appointed 2018
- Mohamed Yacoob Kassim Director · appointed 2020
- David Malcolm Smith Director · appointed 2010
Portfolio (2)
- Robert James O'Callaghan Director · appointed 2025
- Stephen Paul Christopher Swaine Director · appointed 2010
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 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
- Crowborough Court Management (East Sussex) Limited 1 shared director
- Vicki Pugh Limited 1 shared director
- Printf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05455716 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/05/2005 |
| Address | 48 MOUNT EPHRAIM, 48, TUNBRIDGE WELLS, KENT, TN4 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Robert James O'Callaghan Director · appointed 2025
- Mohamed Yacoob Kassim Director · appointed 2020
- Ludvik Milos Zidek Director · appointed 2018
- Alexandre Boyes MAN LTD Corporate-secretary · appointed 2016
- Stephen Paul Christopher Swaine Director · appointed 2010
- David Malcolm Smith Director · appointed 2010
Show 16 former officers
- Melanie Jane Taylor Director · appointed 2018 · resigned 2020
- Hazel Hill Duncombe Director · appointed 2010 · resigned 2012
- Cedric Domzalski Director · appointed 2010 · resigned 2013
- Robyn Lynette Leigh Director · appointed 2010 · resigned 2011
- Jonathan Dyson Director · appointed 2009 · resigned 2010
- Annette Clair Cole Director · appointed 2009 · resigned 2010
- Peter David Diffley Director · appointed 2009 · resigned 2010
- Julia Cowley Secretary · appointed 2008 · resigned 2008
- Philippa Aklexandra Bugby Director · appointed 2005 · resigned 2009
- David William Tillbrook Director · appointed 2005 · resigned 2009
- Steve Keith Jones Director · appointed 2005 · resigned 2009
- Seymour Macintyre Limited Corporate-secretary · appointed 2005 · resigned 2007
- Simon Philip Banfield Director · appointed 2005 · resigned 2009
- Peter Martin Sebry Director · appointed 2005 · resigned 2009
- Nicholas Stanley Davies Director · appointed 2005 · resigned 2010
- Robert Kevin Barber Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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