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.
11 directors on the board
- Nicola Jane Marley Director · appointed 2020
- Oliver, David John, Professor Director · appointed 2018
- Stewart, Charles Malcolm, Dr Director · appointed 2022
- Biswatosh Das Director · appointed 2024
- Ceridwen Ana Evans Director · appointed 2022
- Kevin Nicholas Blades Director · appointed 2025
- Jonathan Charles Penny Director · appointed 2025
- Josephine Kay Willacy Director · appointed 2022
- Suzanne O'Brien Director · appointed 2018
- Paul Andrew Gannaway Director · appointed 2018
- Neil Hope Director · appointed 2018
Directors past 6 years
- Oliver, David John, Professor Director · appointed 2018
- Suzanne O'Brien Director · appointed 2018
- Paul Andrew Gannaway Director · appointed 2018
- Neil Hope Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Oliver, David John, Professor Director · appointed 2018
- Stewart, Charles Malcolm, Dr Director · appointed 2022
- Ceridwen Ana Evans Director · appointed 2022
- Jonathan Charles Penny Director · appointed 2025
- Josephine Kay Willacy Director · appointed 2022
- Neil Hope Director · appointed 2018
Portfolio (5)
- Nicola Jane Marley Director · appointed 2020
- Biswatosh Das Director · appointed 2024
- Kevin Nicholas Blades Director · appointed 2025
- Suzanne O'Brien Director · appointed 2018
- Paul Andrew Gannaway Director · appointed 2018
Also govern a charity
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.
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 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.
Related organisations
- The Vineyard Garden Centre LTD 2 shared directors
Connected through a shared director
- Betteridge & Milsom Limited 1 shared director
- The Vineyard Teashop LTD 1 shared director
- Quintal Limited 1 shared director
- Gannaway Walker Limited 1 shared director
- MHS Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07262103 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/2010 |
| Address | ELHAM VALLEY VINEYARD BREACH, BARHAM, NR CANTERBURY, KENT, CT4 6LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Vineyard Garden Centre LTD
75-100% shares · notified 2016-04-07 - The Fifth Care Services Limited
75-100% shares · notified 2020-10-04 - The Vineyard Teashop LTD
75-100% shares, 75-100% voting · notified 2025-01-16
Officers (37)
- Kevin Nicholas Blades Director · appointed 2025
- Jonathan Charles Penny Director · appointed 2025
- Biswatosh Das Director · appointed 2024
- Stewart, Charles Malcolm, Dr Director · appointed 2022
- Ceridwen Ana Evans Director · appointed 2022
- Josephine Kay Willacy Director · appointed 2022
- Gareth Owen-Conway Secretary · appointed 2022
- Nicola Jane Marley Director · appointed 2020
- Suzanne O'Brien Director · appointed 2018
- Oliver, David John, Professor Director · appointed 2018
- Paul Andrew Gannaway Director · appointed 2018
- Neil Hope Director · appointed 2018
Show 25 former officers
- Daniel Lawrence Cowley Director · appointed 2021 · resigned 2024
- Annamaraju, Srinivas, Mr. Director · appointed 2020 · resigned 2022
- John Noble Lennox Morrison Director · appointed 2018 · resigned 2018
- Rebecca Claire Lisney Director · appointed 2017 · resigned 2022
- Martyn Christopher Barr Director · appointed 2015 · resigned 2017
- Ann Jacqueline Sayle Director · appointed 2014 · resigned 2020
- Susan Elizabeth Borthwick Director · appointed 2014 · resigned 2020
- Jonathan Fairwell Worrall Director · appointed 2014 · resigned 2018
- Lesley Moira Marchant Director · appointed 2013 · resigned 2020
- Eve Salomon Director · appointed 2013 · resigned 2020
- Anita Gay Robson Director · appointed 2013 · resigned 2023
- William John Carroll Director · appointed 2012 · resigned 2013
- Michael Donnelly Director · appointed 2011 · resigned 2019
- Leslie Mark Baycroft Director · appointed 2011 · resigned 2013
- Caroline Field Director · appointed 2011 · resigned 2012
- Andrew Desmond Knott Director · appointed 2011 · resigned 2014
- Maxine Libson Director · appointed 2010 · resigned 2012
- Michael Frank Corfe Director · appointed 2010 · resigned 2012
- Christine Coralie Percival Director · appointed 2010 · resigned 2010
- Jean Margaret Lines Director · appointed 2010 · resigned 2019
- Knott, Terence Peter Phayre, Colonel Director · appointed 2010 · resigned 2011
- Stephen Charles Whittle Director · appointed 2010 · resigned 2019
- Maureen Joan Wilson-Wright Secretary · appointed 2010 · resigned 2022
- Andrew Mckenzie Miller Director · appointed 2010 · resigned 2019
- James William Ive Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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