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Company 00187052 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gordonstoun Schools,Limited 1 shared director
- Independent Schools Council 1 shared director
- Dragon School Trading Limited 1 shared director
- SPL Education Limited 1 shared director
- Hurstpierpoint College Limited 1 shared director
- Epsom College 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00187052 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/01/1923 |
| Address | BISHOP'S HOUSE ARTEMIS DRIVE, TACHBROOK PARK, WARWICK, CV34 6UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (217)
- Jonathan Vincent Preece Holmes Director · appointed 2026
- Emilie Wharton Bryant Secretary · appointed 2026
- William David John Goldsmith Director · appointed 2024
- Maxine Janet Shaw Director · appointed 2024
- Tania Alison Louise Botting Director · appointed 2024
- Emma Cecilia Goldsmith Director · appointed 2023
- Caroline Marie Townsend Director · appointed 2023
- Timothy George Smith Director · appointed 2023
- Camilla Sophie Gray Muir Director · appointed 2023
- Lucy Murphy Director · appointed 2023
- James Ernest Walton Director · appointed 2022
- Charlotte Patricia Johnston Director · appointed 2021
- Elaine Rawlings Director · appointed 2020
Show 87 former officers
- William Joseph Toleman Director · appointed 2023 · resigned 2024
- White, Dean James, Dr Director · appointed 2023 · resigned 2025
- Mojca Lozar Glumac Director · appointed 2023 · resigned 2026
- Dominic Norrish Secretary · appointed 2023 · resigned 2025
- Nicholas Robinson Director · appointed 2023 · resigned 2023
- Dominic Floyd Director · appointed 2022 · resigned 2023
- Colin Russell Baty Director · appointed 2022 · resigned 2023
- Whiskerd, Kenneth Jason, Me Director · appointed 2022 · resigned 2023
- Gareth Rhys Aubrey Davies Director · appointed 2022 · resigned 2023
- Emma Janine Neville Director · appointed 2022 · resigned 2023
- Victoria Jane Gocher Director · appointed 2021 · resigned 2022
- Clive Neil Smith-Langridge Director · appointed 2021 · resigned 2023
- Martin Barker Director · appointed 2021 · resigned 2023
- Sean Daniel Price Director · appointed 2021 · resigned 2023
- David John Goulbourn Director · appointed 2021 · resigned 2023
- Mark Turner Director · appointed 2021 · resigned 2023
- Andrew Jonathan Peter Nott Director · appointed 2020 · resigned 2024
- Matthew Robert Bryan Director · appointed 2020 · resigned 2023
- Richard Allan Chapman Director · appointed 2020 · resigned 2023
- Mcnerney, Karen Elizabeth, Dr Director · appointed 2020 · resigned 2021
- Amanda Helen Childs Director · appointed 2020 · resigned 2022
- Sebastian Hepher Director · appointed 2019 · resigned 2020
- Alexander Philip Mccracken Osiatynski Director · appointed 2019 · resigned 2021
- Philip Charles Hardy Director · appointed 2019 · resigned 2023
- Silverlock, Gerard Anthony, Dr Director · appointed 2019 · resigned 2020
- Finola Stack Director · appointed 2019 · resigned 2022
- Kieron John Peacock Director · appointed 2019 · resigned 2020
- Christine Ann Cook Director · appointed 2019 · resigned 2023
- Mark Brearey Director · appointed 2018 · resigned 2022
- Rebecca Marie Smith Director · appointed 2018 · resigned 2022
- John Ferguson Gilmour Director · appointed 2018 · resigned 2022
- Christopher Peter Morgan King Secretary · appointed 2018 · resigned 2023
- James David Reid Director · appointed 2018 · resigned 2019
- Helen Susan Todd Director · appointed 2018 · resigned 2019
- Luke Hoy Harrison Director · appointed 2018 · resigned 2022
- Christopher Charles Schanschieff Director · appointed 2018 · resigned 2021
- Cann, Christopher James, Fr Director · appointed 2017 · resigned 2020
- Christopher Frank Mcdade Director · appointed 2017 · resigned 2017
- Christopher John Davies Director · appointed 2017 · resigned 2020
- Mark Hammond Director · appointed 2017 · resigned 2021
- Jane Lesley Whittingham Director · appointed 2017 · resigned 2020
- Edward William Balfour Director · appointed 2017 · resigned 2020
- Clare-Anne Anne Bruce Director · appointed 2016 · resigned 2019
- Roger Philip Overend Director · appointed 2016 · resigned 2018
- Jeremy Michael Banks Director · appointed 2016 · resigned 2019
- Mark Nicholas Hartley Director · appointed 2016 · resigned 2017
- Mike Crossley Director · appointed 2016 · resigned 2019
- Howard William Gordon Tuckett Director · appointed 2016 · resigned 2019
- Mark Gordon Gibbons Director · appointed 2016 · resigned 2018
- Neil Harvey Gabriel Director · appointed 2015 · resigned 2016
- Anthony Adam Edwards Director · appointed 2015 · resigned 2018
- Teresa Rosemary Dunbar Director · appointed 2015 · resigned 2017
- David William Thomas Sibson Director · appointed 2015 · resigned 2018
- Daphne St.Clair Cawthorne Director · appointed 2015 · resigned 2015
- James Courtney Thompson Director · appointed 2014 · resigned 2017
- Richard Huw Marshall Director · appointed 2014 · resigned 2017
- Heather Jane Beeby Director · appointed 2014 · resigned 2017
- Benjamin Charles Freeman Director · appointed 2014 · resigned 2015
- Justin Thomas Selwyn Chippendale Director · appointed 2014 · resigned 2018
- John Robert Baugh Director · appointed 2013 · resigned 2016
- Finola Maive Frew Director · appointed 2013 · resigned 2016
- Timothy Charles Wheeler Director · appointed 2013 · resigned 2020
- Peter Hywyn Jones Director · appointed 2013 · resigned 2016
- Maureen Cussans Director · appointed 2013 · resigned 2019
- Mark Brotherton Director · appointed 2013 · resigned 2015
- Robert John Williams Director · appointed 2013 · resigned 2016
- Paul Andrew David Director · appointed 2013 · resigned 2016
- Paul Highmoor Brewster Director · appointed 2012 · resigned 2013
- Ian Wright Director · appointed 2012 · resigned 2015
- Andrew Robert Mitchell Donald Director · appointed 2012 · resigned 2015
- Patrick Charles Edward Atkinson Director · appointed 2012 · resigned 2015
- Stephen John Player Director · appointed 2012 · resigned 2013
- Helen Claire Skrine Director · appointed 2012 · resigned 2016
- Kevin Allan Doble Director · appointed 2011 · resigned 2014
- LEE, Trevor David, Dr Director · appointed 2011 · resigned 2012
- Timothy Andre Meunier Director · appointed 2011 · resigned 2014
- Penelope Anne Austin Director · appointed 2011 · resigned 2013
- Christopher Bryan Calvey Director · appointed 2011 · resigned 2014
- Matthew James Lovett Director · appointed 2011 · resigned 2014
- Nicholas Michael Allen Director · appointed 2010 · resigned 2014
- Jonathan Aspull Carroll Director · appointed 2010 · resigned 2012
- Paul Easterbrook Director · appointed 2010 · resigned 2011
- Edwin James Newton Director · appointed 2010 · resigned 2015
- Andrew Robin Rathborne Director · appointed 2010 · resigned 2012
- Richard Peter Merriman Director · appointed 2010 · resigned 2013
- Andrew Christopher Potts Director · appointed 2010 · resigned 2014
- John Greathead Director · appointed 2010 · resigned 2013
Showing the 100 most recent of 217 officers (current first).
Directors and officers on the Companies House record, current and former.
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