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.
5 directors on the board
- Sarah Parthina Gough Director · appointed 2024
- John Russell Brown Director · appointed 2020
- Whitworth, Patrick John, Reverend Director · appointed 2021
- James Gresford Brodrick Birdwood Director · appointed 2020
- Richard Alan Portlock Director · appointed 2020
5y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sarah Parthina Gough Director · appointed 2024
- Whitworth, Patrick John, Reverend Director · appointed 2021
Portfolio (3)
- John Russell Brown Director · appointed 2020
- James Gresford Brodrick Birdwood Director · appointed 2020
- Richard Alan Portlock Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Business services 1Construction 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- B.T.A. Structural Design Limited 1 shared director
- Northgate (Warwick) Developments Limited 1 shared director
- ST Mary's Boxmoor Developments Limited 1 shared director
- London Real Estate Advisors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00230224 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/05/1928 |
| Address | CPAS SOVEREIGN COURT ONE (UNIT 3), UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Sarah Parthina Gough Director · appointed 2024
- Whitworth, Patrick John, Reverend Director · appointed 2021
- John Russell Brown Director · appointed 2020
- Richard Alan Portlock Director · appointed 2020
- James Gresford Brodrick Birdwood Director · appointed 2020
Show 68 former officers
- Jacqueline Margaret Erskine-Crum Director · appointed 2016 · resigned 2018
- Alison Rosemary Morris Director · appointed 2016 · resigned 2018
- Tamsyn Christian Luggar Director · appointed 2016 · resigned 2018
- Duncan John Battishill Director · appointed 2013 · resigned 2018
- Mark Christopher Spring-Rice Pyper Director · appointed 2013 · resigned 2018
- Simon Gregory Wyville Smith Director · appointed 2013 · resigned 2018
- Sharon Simone Pennie Director · appointed 2012 · resigned 2015
- Thomas Benedict Gaffney Director · appointed 2012 · resigned 2020
- Michael Beauchamp Mansel Porter Secretary · appointed 2011 · resigned 2024
- Patricia Karen Broomhead Director · appointed 2011 · resigned 2020
- Charles John Calcraft Wyld Director · appointed 2011 · resigned 2020
- David Lloyd Thomas Secretary · appointed 2010 · resigned 2011
- Ian Kenneth Etchells Director · appointed 2009 · resigned 2012
- Susan Margaret Whitfield Director · appointed 2008 · resigned 2018
- Johannes Leonard Falkenburg Director · appointed 2008 · resigned 2013
- Julian Francis Squire Director · appointed 2008 · resigned 2013
- Rees, Timothy David, Dr Director · appointed 2008 · resigned 2010
- Sarah Johanna Mary Porter Director · appointed 2008 · resigned 2014
- Dermot James Mcmeekin Director · appointed 2007 · resigned 2020
- Alan John Blowers Secretary · appointed 2007 · resigned 2010
- Philippa Margaret Curzon Leggate Director · appointed 2006 · resigned 2020
- Nicholas Mark Dale Harris Director · appointed 2005 · resigned 2008
- Simon Charles Fisher Director · appointed 2005 · resigned 2013
- Jacqui Stockton Jones Director · appointed 2005 · resigned 2011
- Richard Henry Marriott Director · appointed 2004 · resigned 2010
- Richard Graham Tovey Director · appointed 2004 · resigned 2008
- Richard Boggis-Rolfe Director · appointed 2004 · resigned 2011
- John William Leicester Secretary · appointed 2004 · resigned 2007
- Annabella Constance Scott Director · appointed 2004 · resigned 2011
- Susan Frances Castle Director · appointed 2004 · resigned 2013
- Henrietta Cecily Metters Director · appointed 2003 · resigned 2020
- Smith OBE, Elise Becket, Lady Director · appointed 2002 · resigned 2006
- Corinna Sophia Kershaw Director · appointed 2002 · resigned 2010
- Martin Gilbert Barrow Director · appointed 2002 · resigned 2018
- Lunn, Rosemary, Reverand Director · appointed 2001 · resigned 2004
- Stephen Baird Director · appointed 2000 · resigned 2003
- Charles Robert Collinson Director · appointed 2000 · resigned 2013
- Penelope Jennifer Faust Director · appointed 2000 · resigned 2005
- Alison Gaye Gauld Director · appointed 1999 · resigned 2002
- Melville James Dron Director · appointed 1999 · resigned 2005
- Jenefer Dawn Greenwood Director · appointed 1999 · resigned 2020
- Yvonne Kathleen Thomas Secretary · appointed 1998 · resigned 2004
- Cheshire, Philip James, Dr Director · appointed 1997 · resigned 2006
- Sarah Bays Director · appointed 1996 · resigned 2002
- David Little Secretary · appointed 1996 · resigned 1998
- Stewart Darling, Fiona Lesley, Revd Dr Director · appointed 1996 · resigned 2001
- Carr, Anne Mary, Lady Director · appointed 1996 · resigned 2008
- Clare Patricia Williams Director · appointed 1994 · resigned 2000
- Susan Mary Symons Director · appointed 1994 · resigned 2004
- Alison Mary Reed Director · resigned 1995
- Grocock, Catherine Anne, Dr Director · resigned 1997
- Mary Donald Scott Director · resigned 2000
- Patrick Alexander Copland Director · resigned 2005
- Mackay, John, Dr Director · resigned 1993
- Charles Frederick Green Director · resigned 2003
- Mclintock, Charles Alan, Sir Director · resigned 2000
- Heather Owen Director · resigned 1994
- Lewis, Marjorie May, Lady Director · resigned 1998
- Elfreda Bennett Davies Director · resigned 1997
- Francis Roderick Rawes Director · resigned 1995
- Martin John Wyndham Rogers Director · resigned 1997
- Nicholas Grey Holmes Secretary · resigned 1996
- Michael John Rennie Bannister Director · resigned 1996
- John David Mcardell Director · resigned 2004
- Anthony John Dann Director · resigned 2000
- Bland, Mary Jennifer, Lady Director · resigned 2007
- Beaufort, Caroline Jane, Duchess Director · resigned 1995
- Henderson, Alastair Roy, the Reverend Canon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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