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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G.F.Smith & SON(London),Limited 1 shared director
- The International Dispute Resolution Centre Limited 1 shared director
- 7 High Holborn (Management) Limited 1 shared director
- The Guildhall School Trust 1 shared director
- Commercial Dispute Resolution LTD 1 shared director
- G. F. Smith & SON Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08171401 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/08/2012 |
| Address | 8 COOMBE ROAD, OTFORD, KENT, TN14 5RJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Antonia Lucy Mary Byrne British
significant influence or control - Mr Noel Raymond Byrne British
significant influence or control
Officers (12)
- Alice Murrie Director · appointed 2024
- Gina Hartnett Director · appointed 2023
- Charlotte Anne Couchman Director · appointed 2022
- Francis Edwin Matthews Director · appointed 2017
- Bruce Anthony Harris Director · appointed 2016
- Antonia Lucy Mary Byrne Director · appointed 2012
Show 6 former officers
- Roger Giles Mayhew Director · appointed 2014 · resigned 2022
- Vivien Booth Director · appointed 2012 · resigned 2018
- Gillian Fenner Director · appointed 2012 · resigned 2024
- Peter Hayward Director · appointed 2012 · resigned 2023
- Laura Darrall Director · appointed 2012 · resigned 2016
- Noel Raymond Byrne Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record