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.
6 directors on the board
- Anna-Marie Elizabeth Franklin Director · appointed 2017
- Contucci,, Angela Maria Director · appointed 2015
- Nigel Gilderson Director · appointed 2012
- Christopher William Leeds Director · appointed 2009
- Hugh Aynsley Director · appointed 2018
- James Wilkie Director · appointed 2018
11.1y median 9.8y
average tenure
16.6y
longest tenure
Directors past 6 years
- Anna-Marie Elizabeth Franklin Director · appointed 2017
- Contucci,, Angela Maria Director · appointed 2015
- Nigel Gilderson Director · appointed 2012
- Christopher William Leeds Director · appointed 2009
- Hugh Aynsley Director · appointed 2018
- James Wilkie Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Anna-Marie Elizabeth Franklin Director · appointed 2017
- Contucci,, Angela Maria Director · appointed 2015
- Nigel Gilderson Director · appointed 2012
- Christopher William Leeds Director · appointed 2009
- Hugh Aynsley Director · appointed 2018
- James Wilkie Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06403192 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/2007 |
| Address | 48 LARNER ROAD, ERITH, DA8 3RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities90020 - Support activities to performing arts
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.
- Christopher William Leeds
significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-26
Officers (25)
- James Wilkie Director · appointed 2018
- Hugh Aynsley Director · appointed 2018
- Anna-Marie Elizabeth Franklin Director · appointed 2017
- Karen Morgan Secretary · appointed 2017
- Contucci,, Angela Maria Director · appointed 2015
- Nigel Gilderson Director · appointed 2012
- Christopher William Leeds Director · appointed 2009
Show 18 former officers
- Ekaterina Peskova Director · appointed 2020 · resigned 2020
- Vesna Marich Director · appointed 2015 · resigned 2020
- Ian Richard Cooper Director · appointed 2012 · resigned 2014
- Webster John Director · appointed 2012 · resigned 2015
- Anita Van De Watering Director · appointed 2012 · resigned 2018
- Paul Robert Crawford Director · appointed 2012 · resigned 2019
- Alan Derek Marsh Director · appointed 2009 · resigned 2014
- Nicholas Henry Director · appointed 2009 · resigned 2010
- William James South Director · appointed 2009 · resigned 2012
- Karen Morgan Director · appointed 2007 · resigned 2019
- Mathers, Dale, Dr Director · appointed 2007 · resigned 2009
- Anthony Scantleberry Director · appointed 2007 · resigned 2011
- Mhairi Mcghee Director · appointed 2007 · resigned 2012
- William Edward Longden Director · appointed 2007 · resigned 2021
- Jolyon Charles Dupuy Director · appointed 2007 · resigned 2012
- Alrick Guyer Director · appointed 2007 · resigned 2012
- Christopher Leeds Secretary · appointed 2007 · resigned 2017
- Jane Lloyd Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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