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.
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.
17 directors on the board
- Jessica Kruger Director · appointed 2023
- James Edouard Roderick Fernandes Director · appointed 2023
- Richard Gordon Whittington Director · appointed 2012
- Deborah Mckenzie Director · appointed 2020
- Rawal, Shenila, Dr Director · appointed 2024
- Anne Stephens Director · appointed 2019
- James Richard Moss Director · appointed 2025
- Joshua Alan Buckland Director · appointed 2025
- Shahid Azeem Director · appointed 2021
- Mullin, Jonathan Graeme, Brigadier Director · appointed 2022
- Peter Michael Jones Director · appointed 2021
- Sally Hounsham Director · appointed 2020
- Cripwell, Richard John, Lieutentant General Director · appointed 2022
- Martin David Barnes Director · appointed 2016
- Thomas Oliver Gordon Director · appointed 2014
- Lancaster of Kimbolton, John Mark, Lord Director · appointed 2023
- Jane Valner Director · appointed 2015
Directors past 6 years
- Richard Gordon Whittington Director · appointed 2012
- Deborah Mckenzie Director · appointed 2020
- Anne Stephens Director · appointed 2019
- Sally Hounsham Director · appointed 2020
- Martin David Barnes Director · appointed 2016
- Thomas Oliver Gordon Director · appointed 2014
- Jane Valner Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Jessica Kruger Director · appointed 2023
- Deborah Mckenzie Director · appointed 2020
- Anne Stephens Director · appointed 2019
- Peter Michael Jones Director · appointed 2021
- Cripwell, Richard John, Lieutentant General Director · appointed 2022
- Thomas Oliver Gordon Director · appointed 2014
- Lancaster of Kimbolton, John Mark, Lord Director · appointed 2023
Portfolio (10)
- James Edouard Roderick Fernandes Director · appointed 2023
- Richard Gordon Whittington Director · appointed 2012
- Rawal, Shenila, Dr Director · appointed 2024
- James Richard Moss Director · appointed 2025
- Joshua Alan Buckland Director · appointed 2025
- Shahid Azeem Director · appointed 2021
- Mullin, Jonathan Graeme, Brigadier Director · appointed 2022
- Sally Hounsham Director · appointed 2020
- Martin David Barnes Director · appointed 2016
- Jane Valner Director · appointed 2015
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
- Gordon's School Academy Trust 3 shared directors
Connected through a shared director
- Brookwood Park Limited 1 shared director
- Brookwood Cemetery Limited 1 shared director
- Surrey Care Trust (the) 1 shared director
- Helical Properties Investment Limited 1 shared director
- Helical BAR (Wales) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00027272 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/08/1888 |
| Address | GORDON'S SCHOOL, WEST END, WOKING, SURREY, GU24 9PT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Gordon Enterprises UK Limited
75-100% shares, appoints directors · notified 2016-04-06 - Gordon's School Academy Trust
50-75% voting (trust), 50-75% voting (firm), significant influence (trust) · notified 2016-04-06
Officers (93)
- James Richard Moss Director · appointed 2025
- Joshua Alan Buckland Director · appointed 2025
- Rawal, Shenila, Dr Director · appointed 2024
- James Edouard Roderick Fernandes Director · appointed 2023
- Jennifer Sarah Taylor Secretary · appointed 2023
- Jessica Kruger Director · appointed 2023
- Lancaster of Kimbolton, John Mark, Lord Director · appointed 2023
- Cripwell, Richard John, Lieutentant General Director · appointed 2022
- Mullin, Jonathan Graeme, Brigadier Director · appointed 2022
- Peter Michael Jones Director · appointed 2021
- Shahid Azeem Director · appointed 2021
- Sally Hounsham Director · appointed 2020
- Deborah Mckenzie Director · appointed 2020
- Anne Stephens Director · appointed 2019
- Martin David Barnes Director · appointed 2016
- Jane Valner Director · appointed 2015
- Thomas Oliver Gordon Director · appointed 2014
- Richard Gordon Whittington Director · appointed 2012
Show 75 former officers
- Neelam Devesher Director · appointed 2022 · resigned 2023
- FAY, Angus, Major General Director · appointed 2019 · resigned 2025
- Charles Henry Whiffin Director · appointed 2017 · resigned 2024
- Pamela Anne Lea Director · appointed 2017 · resigned 2021
- Attilia Gabriella De Turris Director · appointed 2016 · resigned 2019
- Alan Mcclafferty Director · appointed 2016 · resigned 2022
- Steven Lloyd Broome Director · appointed 2015 · resigned 2016
- David John Munro Director · appointed 2015 · resigned 2019
- Andree Alys Neighbour Director · appointed 2015 · resigned 2017
- Wall, Peter Anthony, General Sir Director · appointed 2015 · resigned 2022
- Russell-Jones, Peter John, Major General Director · appointed 2014 · resigned 2022
- Christopher Nicholas Lomas Director · appointed 2014 · resigned 2022
- Thompson, John Hugh, Air Marshal Director · appointed 2014 · resigned 2016
- Lynn Bannister Director · appointed 2014 · resigned 2024
- William Duncan Eason Director · appointed 2014 · resigned 2023
- Alison Maclennan Director · appointed 2014 · resigned 2023
- Higgs, John Harnden, Dr Director · appointed 2014 · resigned 2021
- Jay Edward Tamsitt Director · appointed 2013 · resigned 2020
- Susan Margaret Meikle Secretary · appointed 2012 · resigned 2023
- Joanne Worsley Gordon Director · appointed 2007 · resigned 2014
- Pamela Mary Clark Director · appointed 2006 · resigned 2014
- Sheila Ann Gruselle Director · appointed 2005 · resigned 2017
- More-Molyneux, Michael George, Mr Director · appointed 2004 · resigned 2018
- Christopher Rohan Delacombe Director · appointed 2003 · resigned 2018
- Pigott, Anthony, Lt-General Sir Director · appointed 2002 · resigned 2015
- Lansdale, Janet, Professor Director · appointed 2002 · resigned 2003
- Neil Douglas Brown Director · appointed 2002 · resigned 2014
- John Edward Hunt Director · appointed 2002 · resigned 2002
- Swinburn, David Henry Amyatt, Brigadier Director · appointed 2000 · resigned 2015
- Mark Ledlie Hawkesworth Director · appointed 2000 · resigned 2019
- Peter Francis Wynter Bee Director · appointed 1999 · resigned 2021
- Macfadyen, Ian David, Air Marshal Director · appointed 1999 · resigned 2014
- Marcia Gillian Clarke Director · appointed 1999 · resigned 2013
- Bradwell, Timothy Richard, Colonel Secretary · appointed 1998 · resigned 2012
- Smiley, John Philip, Sir Director · appointed 1998 · resigned 2015
- Mary May Norman Director · appointed 1998 · resigned 2001
- Elizabeth Mary Stewart Phillips Director · appointed 1996 · resigned 2007
- John Allan Wilbourn Director · appointed 1996 · resigned 2014
- Parry-Evans, David, Air Chief Marshal Sir Director · appointed 1996 · resigned 2005
- John Richard Walshe Director · appointed 1995 · resigned 2010
- Acworth, Robert William, Brigadier Director · appointed 1995 · resigned 2004
- Peter John Williams Director · appointed 1995 · resigned 2001
- Hicks, William Michael Ellis, Major General Director · appointed 1994 · resigned 2003
- Linda Phyllis Jackson Director · appointed 1994 · resigned 1997
- Pughe, Neville Morris, Retired Brigadier Director · appointed 1994 · resigned 1997
- Balchin, Robert George Alexander, Lord Director · appointed 1993 · resigned 2023
- Stibbon, John James, General Sir Director · appointed 1992 · resigned 2002
- Ronald William Newman Director · appointed 1992 · resigned 2013
- Hill, John Roland Marshall, Colonel Secretary · appointed 1991 · resigned 2011
- Christopher Nigel Culloden Haslam Director · appointed 1990 · resigned 1994
- Brian Apcar Carlisle Director · resigned 1997
- John Campbell Hunter Director · resigned 1992
- Pearce, Ursula Helene, Lady Director · resigned 2013
- Green, Eric Francis, Lieutenant Colonel Director · resigned 2007
- Elizabeth Anne Blunt Director · resigned 2006
- Wynn Napier Kenrick Director · resigned 2017
- Geoffrey Malcolm Alleyne James Director · resigned 2012
- William Blethyn Denison Director · resigned 1996
- Christopher Eric John Bailey Director · resigned 1991
- Joyce Rosemary Huggins Director · resigned 1994
- Herbert Harold Milnes Director · resigned 2008
- Mangham, William Desmond, Major General Director · resigned 2003
- Mansfield, Philip, Sir Director · resigned 2001
- Paul Darius Talbot Director · resigned 2019
- Michael Cameron Bickersteth Director · resigned 1993
- Gerald Jackson Bryan Director · resigned 2002
- Campbell, Charles Peter, Major General Director · resigned 2001
- Steedman, Alasdair, Air Chf Marshall Sir Director · resigned 1992
- John Oliver Udal Director · resigned 2001
- Cobb, Peter, Captain Director · resigned 2010
- Robinson, Maurice Jeffries, Air Vice Marshal Director · resigned 1992
- Derek Leslie Blackiston Director · resigned 1999
- Beach, William Gerald Hugh, General Sir Director · resigned 1993
- Fraser, David William, General Sir Director · resigned 1992
- Younger, Allan Elton, Major General Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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