Sidney Michael Poland Trustees Limited
Company 12178129 Active
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.
9 directors on the board
- Martin Andrew Kendrick Smith Director · appointed 2019
- Timothy John Kenny Director · appointed 2019
- Diana Ferguson-Ross Director · appointed 2021
- Andrew Thomas Barrett Director · appointed 2019
- Derek Frank Minor Director · appointed 2019
- Pamela Jean Hammond Director · appointed 2023
- Lesley Anne Cruickshank Director · appointed 2019
- Virginia Ann Rogers-Wheatley Director · appointed 2020
- Madeleine Dolores Powell Director · appointed 2024
Directors past 6 years
- Martin Andrew Kendrick Smith Director · appointed 2019
- Timothy John Kenny Director · appointed 2019
- Andrew Thomas Barrett Director · appointed 2019
- Derek Frank Minor Director · appointed 2019
- Lesley Anne Cruickshank Director · appointed 2019
- Virginia Ann Rogers-Wheatley Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Timothy John Kenny Director · appointed 2019
- Diana Ferguson-Ross Director · appointed 2021
- Andrew Thomas Barrett Director · appointed 2019
- Derek Frank Minor Director · appointed 2019
- Pamela Jean Hammond Director · appointed 2023
- Lesley Anne Cruickshank Director · appointed 2019
- Virginia Ann Rogers-Wheatley Director · appointed 2020
- Madeleine Dolores Powell Director · appointed 2024
Portfolio (1)
- Martin Andrew Kendrick Smith Director · appointed 2019
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 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
- Brockham Bonfire LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12178129 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/2019 |
| Address | POLAND HOUSE KILN LANE, BROCKHAM, BETCHWORTH, SURREY, RH3 7LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Madeleine Dolores Powell Director · appointed 2024
- Pamela Jean Hammond Director · appointed 2023
- Diana Ferguson-Ross Director · appointed 2021
- Virginia Ann Rogers-Wheatley Director · appointed 2020
- Martin Andrew Kendrick Smith Director · appointed 2019
- Timothy John Kenny Director · appointed 2019
- Andrew Thomas Barrett Director · appointed 2019
- Derek Frank Minor Director · appointed 2019
- Lesley Anne Cruickshank Director · appointed 2019
- Andrew Thomas Barrett Secretary · appointed 2019
Show 2 former officers
- Paul John Neil Ritchie Director · appointed 2020 · resigned 2023
- Austra Harmon Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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