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.
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.
7 directors on the board
- Ann Amelia West Director · appointed 2010
- Susan Mary Robinson Director · appointed 2009
- Fargher, Gillian, Dr Director · appointed 2020
- Francois Pedro Jacques Contreiras Director · appointed 2024
- Lynn Elizabeth Ferguson Director · appointed 2023
- Paul Victor Andrews Director · appointed 2022
- Julia Piranie Burton-Jones Director · appointed 2017
8.2y median 6.2y
average tenure
17.3y
longest tenure
Directors past 6 years
- Ann Amelia West Director · appointed 2010
- Susan Mary Robinson Director · appointed 2009
- Fargher, Gillian, Dr Director · appointed 2020
- Julia Piranie Burton-Jones Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ann Amelia West Director · appointed 2010
- Fargher, Gillian, Dr Director · appointed 2020
- Lynn Elizabeth Ferguson Director · appointed 2023
- Julia Piranie Burton-Jones Director · appointed 2017
Portfolio (3)
- Susan Mary Robinson Director · appointed 2009
- Francois Pedro Jacques Contreiras Director · appointed 2024
- Paul Victor Andrews Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Alan John Bates Director · appointed 2011 · 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.
Professional services 3Health and social care 2Property 2Retail and trade 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kent & Medway Trading Company Limited 1 shared director
- Fruitbowl Media Limited 1 shared director
- The Kenward Trust 1 shared director
- Abigail's Footsteps 1 shared director
- Kenward Enterprises Limited 1 shared director
- F.C UK Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06876354 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/2009 |
| Address | C/O BTG BEGBIES TRAYNOR, INNOVATION CENTRE MEDWAY, CHATHAM, KENT, ME5 9FD |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88100 - Social work activities without accommodation for the elderly and disabled
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.
- Kent & Medway Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - Kent & Medway Property Company (Aukr) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-29
Officers (29)
- Francois Pedro Jacques Contreiras Director · appointed 2024
- Lynn Elizabeth Ferguson Director · appointed 2023
- Paul Victor Andrews Director · appointed 2022
- Fargher, Gillian, Dr Director · appointed 2020
- Julia Piranie Burton-Jones Director · appointed 2017
- John Mark Norley Secretary · appointed 2012
- Ann Amelia West Director · appointed 2010
- Susan Mary Robinson Director · appointed 2009
Show 21 former officers
- Janet Elizabeth Stanton Director · appointed 2023 · resigned 2024
- Donna Louise Terry Director · appointed 2022 · resigned 2025
- Masuwa-Morgan, Kristina Rungano, Professor Director · appointed 2022 · resigned 2023
- Philip David Beales Director · appointed 2020 · resigned 2020
- Sarah Louise Llewellyn Director · appointed 2017 · resigned 2018
- Karen Anne Williams Director · appointed 2017 · resigned 2018
- Tania Anne Blackmore Director · appointed 2017 · resigned 2020
- Katrina Ellen Festorazzi Director · appointed 2015 · resigned 2021
- Robert Wilson Director · appointed 2014 · resigned 2019
- Annabel Louise Beach Director · appointed 2014 · resigned 2016
- Alan John Bates Director · appointed 2011 · resigned 2025
- Gwyneth Mary Sutton Director · appointed 2011 · resigned 2012
- Terry Reginald Lucy Director · appointed 2010 · resigned 2021
- John Mangan Director · appointed 2010 · resigned 2017
- John Cave Director · appointed 2010 · resigned 2012
- Thomas Charles Glucklich Director · appointed 2009 · resigned 2010
- John Alexander Spence Director · appointed 2009 · resigned 2010
- Beverley Norman Director · appointed 2009 · resigned 2015
- Waterlow Nominees Limited Corporate-director · appointed 2009 · resigned 2009
- Reeves Company Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2012
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record