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.
8 directors on the board
- O'Connor, Laurence, Cllr Director · appointed 2020
- Dominic John Cameron Keenan Director · appointed 2026
- Eric William Kihlstrom Director · appointed 2022
- Catherine Harwood-Smith Director · appointed 2023
- Marcel Philippe Miller Director · appointed 2018
- Keenan, Charlotte Louise, Cllr Director · appointed 2024
- Golf-Papez, Maja, Dr Director · appointed 2025
- Kevin David Ellis Director · appointed 2018
Directors past 6 years
- O'Connor, Laurence, Cllr Director · appointed 2020
- Marcel Philippe Miller Director · appointed 2018
- Kevin David Ellis Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- O'Connor, Laurence, Cllr Director · appointed 2020
- Catherine Harwood-Smith Director · appointed 2023
- Keenan, Charlotte Louise, Cllr Director · appointed 2024
- Golf-Papez, Maja, Dr Director · appointed 2025
Portfolio (4)
- Dominic John Cameron Keenan Director · appointed 2026
- Eric William Kihlstrom Director · appointed 2022
- Marcel Philippe Miller Director · appointed 2018
- Kevin David Ellis Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Philip James Clarke Director · appointed 2016 · resigned 2025
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.
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
- Beech Court (IOW) Management Company Limited 1 shared director
- Kihlstrom and Associates Advisory Services Limited 1 shared director
- Wave Active Ventures Limited 1 shared director
- Oaktree Capital UK Limited 1 shared director
- Centaur Robotics Limited 1 shared director
- Baden Lodge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05621359 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/2005 |
| Address | DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD, EAST SUSSEX, BN25 4QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wave Active Health Limited
significant influence · notified 2023-07-26 - Hillbrow Health and Wellbeing Limited
25-50% voting · notified 2024-05-15
Officers (46)
- Dominic John Cameron Keenan Director · appointed 2026
- Golf-Papez, Maja, Dr Director · appointed 2025
- Keenan, Charlotte Louise, Cllr Director · appointed 2024
- Catherine Harwood-Smith Director · appointed 2023
- Eric William Kihlstrom Director · appointed 2022
- O'Connor, Laurence, Cllr Director · appointed 2020
- Kevin David Ellis Director · appointed 2018
- Deborah Joy Pollard Secretary · appointed 2018
- Marcel Philippe Miller Director · appointed 2018
Show 37 former officers
- Joanne Suzan Saunders Director · appointed 2023 · resigned 2024
- Johnny Denis Director · appointed 2021 · resigned 2023
- Saunders, Steven Peter, Cllr Director · appointed 2019 · resigned 2020
- Lisa Fry Director · appointed 2017 · resigned 2020
- Elizabeth Boorman Director · appointed 2017 · resigned 2019
- Alan Jurek Charles Edward Wisniewski Director · appointed 2017 · resigned 2023
- Paul Eric Gander Director · appointed 2017 · resigned 2017
- VAN WYK, Karl Heinirch, Dr Director · appointed 2016 · resigned 2019
- Gardiner, Peter Frederick, Professor Director · appointed 2016 · resigned 2017
- David James Moran Director · appointed 2016 · resigned 2016
- Philip James Clarke Director · appointed 2016 · resigned 2025
- Mark William Beaumont Director · appointed 2015 · resigned 2024
- Mike Price Director · appointed 2015 · resigned 2024
- O'Keeffe, Ruth, Councillor Director · appointed 2014 · resigned 2016
- Duncan Ross Kerr Director · appointed 2014 · resigned 2016
- Adrian Hugh Keitch Director · appointed 2013 · resigned 2014
- Candice Miller Director · appointed 2013 · resigned 2015
- Steve Dawson Director · appointed 2012 · resigned 2015
- Jill Margaret Armstrong Director · appointed 2012 · resigned 2015
- David John Hearn Director · appointed 2012 · resigned 2018
- Martin John Saunders Director · appointed 2011 · resigned 2017
- Robert James Blackman Director · appointed 2011 · resigned 2014
- David Howard Marshall Director · appointed 2010 · resigned 2016
- Tracey Evans Director · appointed 2009 · resigned 2011
- Nicholas Harwood Director · appointed 2009 · resigned 2012
- Edward Nelson Collict Director · appointed 2009 · resigned 2011
- Robert Robertson Director · appointed 2007 · resigned 2009
- Taylor, Ralph Philip, Cllr Director · appointed 2005 · resigned 2007
- Stephen Andrew Wingate Secretary · appointed 2005 · resigned 2018
- Jacqueline Mary Wood Director · appointed 2005 · resigned 2012
- Peter John Crowley Director · appointed 2005 · resigned 2014
- Clare Deborah Mingay Director · appointed 2005 · resigned 2010
- Vincent Burch Director · appointed 2005 · resigned 2013
- Steven Barry Dawson Director · appointed 2005 · resigned 2009
- Jonathan Ferguson Vernon Director · appointed 2005 · resigned 2009
- Raymond John Algar Director · appointed 2005 · resigned 2012
- Ian Charles Gutsell Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record