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.
3 directors on the board
- Alexander Martin Ward Director · appointed 2016
- Stella Warren Director · appointed 2015
- Michelle Porter Director · appointed 2005
14y median 11.3y
average tenure
20.9y
longest tenure
Directors past 6 years
- Alexander Martin Ward Director · appointed 2016
- Stella Warren Director · appointed 2015
- Michelle Porter Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Alexander Martin Ward Director · appointed 2016
- Stella Warren Director · appointed 2015
- Michelle Porter Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05544581 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/08/2005 |
| Address | 84 COLLEGE ROAD, BROMLEY, KENT, BR1 3PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Anne Rosalind Howard
significant influence · notified 2016-06-30 - Michelle Porter
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Stella Warren
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Alexander Martin Ward
significant influence · notified 2016-09-02 - confirmed: also a director of this company
Officers (5)
- Alexander Martin Ward Director · appointed 2016
- Stella Warren Director · appointed 2015
- Anne Rosalind Howard Secretary · appointed 2005
- Michelle Porter Director · appointed 2005
Show 1 former officer
- Patricia Ann Mcraye Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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