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.
6 directors on the board
- Alice Laura Chapman-Hatchett Director · appointed 2024
- Justine Sloover Director · appointed 2019
- George Alan Perry Director · appointed 2022
- Jonathan Shaw Director · appointed 2012
- Kevin Andrew Moule Director · appointed 2022
- Andrew James Director · appointed 2021
5.9y median 4.2y
average tenure
13.9y
longest tenure
Directors past 6 years
- Justine Sloover Director · appointed 2019
- Jonathan Shaw Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Justine Sloover Director · appointed 2019
- George Alan Perry Director · appointed 2022
- Andrew James Director · appointed 2021
Portfolio (3)
- Alice Laura Chapman-Hatchett Director · appointed 2024
- Jonathan Shaw Director · appointed 2012
- Kevin Andrew Moule Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Hazel Christine Adams Director · appointed 2007 · 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.
Business services 1Other services 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Cobtree Charity Trust Limited 1 shared director
- Policy Connect Limited 1 shared director
- The Shaw Business Partnership LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05964574 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/2006 |
| Address | BLACKTHORN MEDICAL CENTRE, ST ANDREWS ROAD, MAIDSTONE, KENT, ME16 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Alice Laura Chapman-Hatchett Director · appointed 2024
- George Alan Perry Director · appointed 2022
- Kevin Andrew Moule Director · appointed 2022
- Andrew James Director · appointed 2021
- Justine Sloover Director · appointed 2019
- Denise Thursby Secretary · appointed 2016
- Jonathan Shaw Director · appointed 2012
Show 26 former officers
- Mangar, William, Dr Director · appointed 2022 · resigned 2023
- Abbie Holyer Director · appointed 2018 · resigned 2022
- Marian Heather Boswall Director · appointed 2017 · resigned 2021
- Jessica Mookherjee Director · appointed 2016 · resigned 2020
- Emma Elizabeth Halpin Secretary · appointed 2015 · resigned 2016
- Sarah Salway Director · appointed 2015 · resigned 2019
- Alexander Ewart Hay Ffrench Director · appointed 2014 · resigned 2020
- William Roy Moss Director · appointed 2013 · resigned 2018
- Anthony Simon Palmer Director · appointed 2012 · resigned 2015
- Philip Martyn Director · appointed 2009 · resigned 2011
- Elizabeth Anne Bendall Secretary · appointed 2009 · resigned 2015
- Maureen Bortolozzo Director · appointed 2008 · resigned 2023
- George Bell Secretary · appointed 2007 · resigned 2009
- Graham Robert Carpenter Director · appointed 2007 · resigned 2008
- Louise Philippa Tonkin Secretary · appointed 2007 · resigned 2007
- Mcgavin, David, Dr Director · appointed 2007 · resigned 2022
- Charles Philip Bicker Director · appointed 2007 · resigned 2009
- Janet Margaret Prior Director · appointed 2007 · resigned 2014
- Hazel Christine Adams Director · appointed 2007 · resigned 2025
- Brian Oatley Director · appointed 2006 · resigned 2007
- John William Clayton Director · appointed 2006 · resigned 2009
- Brian Ivor Follett Director · appointed 2006 · resigned 2007
- Bryan Ivor Follett Director · appointed 2006 · resigned 2009
- Suzanne Henriette Hillen Director · appointed 2006 · resigned 2009
- Cornelis Jacobus Constantijn Voors Secretary · appointed 2006 · resigned 2007
- Piet Blok Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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