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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.
2
directors on the board
16.8y median 16.8y
average tenure
16.8y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
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 | 07032755 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2009 |
| Address | 9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Caroline Venetia Buchan Secretary · appointed 2025
- Rudolf Jansen Van Vuuren Director · appointed 2009
- Marlice Elretha Jansen Van Vuuren Director · appointed 2009
Show 4 former officers
- Daniel Robert Mortimer Director · appointed 2012 · resigned 2023
- Dara Barrett Director · appointed 2009 · resigned 2023
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Claire Wormley Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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