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.
9
directors on the board
4.1y median 3.9y
average tenure
8.2y
longest tenure
2
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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.
Agriculture 13Professional services 5Finance 4Business services 2Hospitality 2Construction 1Dormant 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adrian Scripps Limited 1 shared director
- U.K. Apples and Pears Limited 1 shared director
- Cooper and Caulcott Limited 1 shared director
- British Apples and Pears Limited 1 shared director
- Quadram Institute Bioscience 1 shared director
- Attwood Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07168674 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/2010 |
| Address | BRADBOURNE HOUSE, EAST MALLING, KENT, ME19 6DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68202 - Letting and operating of conference and exhibition centres68209 - Other letting and operating of own or leased real estate72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Manning, Louise, Dr Director · appointed 2025
- Gary Stewart Walters Director · appointed 2025
- James Stuart Simpson Director · appointed 2025
- Robert William James Director · appointed 2023
- Keith Andrew Newman Director · appointed 2022
- Caulcott, Celia Ann, Dr Director · appointed 2021
- Timothy William Chambers Director · appointed 2021
- Kevin Dennis Attwood Director · appointed 2018
- Knight, Jonathan David, Dr Director · appointed 2018
- Karyn Margaret Hood Secretary · appointed 2016
Show 29 former officers
- Nimisha Raja Director · appointed 2021 · resigned 2024
- Allis Beasley Director · appointed 2018 · resigned 2025
- Karen Christina Blackiston Director · appointed 2018 · resigned 2022
- Xinli Zhu Director · appointed 2014 · resigned 2015
- Brendan Godfrey Eamonn Finucane Director · appointed 2014 · resigned 2015
- Frank Albert Attwood Director · appointed 2011 · resigned 2018
- Doubleday, Oliver Peter, Dr Director · appointed 2011 · resigned 2026
- Sarah Ward Director · appointed 2011 · resigned 2013
- Ferrier, Helen, Dr Director · appointed 2011 · resigned 2015
- Donald Hugh Reeves Director · appointed 2010 · resigned 2014
- Crute, Ian Richard, Professor Director · appointed 2010 · resigned 2018
- Selborne, John Roundell, the Earl of Selborne Director · appointed 2010 · resigned 2013
- Mumford, John David, Professor Director · appointed 2010 · resigned 2023
- Robin Gray Director · appointed 2010 · resigned 2012
- Stephen Graham Bodger Director · appointed 2010 · resigned 2015
- Alexander Mark Hedderwick Director · appointed 2010 · resigned 2015
- Anthony Edward Redsell Director · appointed 2010 · resigned 2012
- Graham Bryce, Ian James, Dr Director · appointed 2010 · resigned 2010
- Marion Frances Regan Director · appointed 2010 · resigned 2019
- Prescott, John Herbert Dudley, Prof Director · appointed 2010 · resigned 2010
- Thomas Albert Wood Director · appointed 2010 · resigned 2015
- Goodfellow, Julia Mary, Dame Director · appointed 2010 · resigned 2014
- Robert Henry Mcclure Mitchell Director · appointed 2010 · resigned 2018
- Penman, Alistair, Dr Director · appointed 2010 · resigned 2010
- Ian William Hardie Secretary · appointed 2010 · resigned 2016
- Robert Harry Beale Neame Director · appointed 2010 · resigned 2015
- Peter Vinson Director · appointed 2010 · resigned 2015
- William Andrew Sibley Director · appointed 2010 · resigned 2015
- Walters, Peter Ingram, Sir Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record