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.
5 directors on the board
- Peter Jonathan Anthony Chatwell Director · appointed 2024
- Diane Lesley Martin Director · appointed 2023
- Kirstine Elaine Boon Director · appointed 2020
- Jennifer Ann Daly Director · appointed 2017
- Choudhry, Uzma, Dr Director · appointed 2024
4.5y median 2.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- Jennifer Ann Daly Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Diane Lesley Martin Director · appointed 2023
Portfolio (4)
- Peter Jonathan Anthony Chatwell Director · appointed 2024
- Kirstine Elaine Boon Director · appointed 2020
- Jennifer Ann Daly Director · appointed 2017
- Choudhry, Uzma, Dr Director · appointed 2024
0
also govern a charity
0
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.
Tech and media 3Education 2Business services 1Manufacturing 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 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
- Puretone Limited 1 shared director
- Hadlow Rural Community School Limited 1 shared director
- Pilot Macro Advisors Limited 1 shared director
- Ambertrace Labs LTD 1 shared director
- Rochester City Properties Limited 1 shared director
- Altu Leader LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08045437 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/2012 |
| Address | BRADBURY HOUSE VIEW ROAD, CLIFFE WOODS, ROCHESTER, KENT, ME3 8UJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (6) 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.
- Paul David Jeffrey Thomas ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew John Hopper ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Claire Cooper ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2019-03-05 - confirmed: also a director of this company - Kirstine Elaine Boon ceased 2021-04-16
25-50% voting · notified 2021-01-01 - Kirstine Elaine Boon ceased 2024-02-29
25-50% voting · notified 2023-03-13 - Diane Lesley Martin ceased 2024-02-29
25-50% voting · notified 2023-10-19 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10987885
75-100% voting · notified 2017-09-29 - Magic Independent School LTD
75-100% shares · notified 2018-04-28
Officers (14)
- Peter Jonathan Anthony Chatwell Director · appointed 2024
- Choudhry, Uzma, Dr Director · appointed 2024
- Diane Lesley Martin Director · appointed 2023
- Kirstine Elaine Boon Director · appointed 2020
- Jennifer Ann Daly Director · appointed 2017
Show 9 former officers
- Carole Hobbs Director · appointed 2021 · resigned 2023
- Andrew Simon Barnwell Director · appointed 2017 · resigned 2018
- Claire Cooper Director · appointed 2017 · resigned 2023
- Christoper Charles Pocock Director · appointed 2017 · resigned 2021
- Roy Francis Lee Director · appointed 2017 · resigned 2019
- Paul David Jeffrey Thomas Director · appointed 2015 · resigned 2019
- Andrew John Hopper Director · appointed 2015 · resigned 2017
- Sarah Jane Cladingboel Director · appointed 2015 · resigned 2016
- Gayna Andrina Simmonds Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record