Certus Advisory LTD
Company 09589668 Active
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rochester Indoor Skatepark Club 1 shared director
- True Blue Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09589668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2015 |
| Address | 3 THE FARRIERS, EDENBRIDGE, TN8 6GG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Richard William Hampton British
ownership of shares 25-50% voting rights 25-50% - Mr Mark James Heyes British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew James Sutherland British
ownership of shares 25-50% voting rights 25-50% - Mr Martin John Wakeling British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Martin John Wakeling Director · appointed 2017
- Andrew James Sutherland Director · appointed 2016
- Mark James Heyes Director · appointed 2015
- Richard William Hampton Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record