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.
6 directors on the board
- Neil Anthony Powell Director · appointed 2024
- Jeremy David Bruce Anderson Director · appointed 2014
- Keith Basil Civval Director · appointed 2024
- Caroline Margaret Pellereau Director · appointed 2017
- Keith Alexander Marchand Edmunds Director · appointed 2020
- Simon Humphrey Westland Pilcher Director · appointed 2012
7.6y median 7.7y
average tenure
14.3y
longest tenure
Directors past 6 years
- Jeremy David Bruce Anderson Director · appointed 2014
- Caroline Margaret Pellereau Director · appointed 2017
- Keith Alexander Marchand Edmunds Director · appointed 2020
- Simon Humphrey Westland Pilcher Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Neil Anthony Powell Director · appointed 2024
- Keith Alexander Marchand Edmunds Director · appointed 2020
Portfolio (4)
- Jeremy David Bruce Anderson Director · appointed 2014
- Keith Basil Civval Director · appointed 2024
- Caroline Margaret Pellereau Director · appointed 2017
- Simon Humphrey Westland Pilcher Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Nicholas Cecil John Bewes Director · appointed 2016 · resigned 2025
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.
Finance 3Education 2Business services 1Construction 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Dean Close Foundation 2 shared directors
Connected through a shared director
- Prudential Public Limited Company 1 shared director
- Credit Suisse International 1 shared director
- J.P. Morgan Pension Trustees Limited 1 shared director
- USS Investment Management Limited 1 shared director
- The Kennerley Rumford Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00365812 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/1941 |
| Address | OAK HILL COLLEGE CHASE SIDE, SOUTHGATE, LONDON, N14 4PS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Neil Anthony Powell Director · appointed 2024
- Keith Basil Civval Director · appointed 2024
- Fiona Jane Edwards Secretary · appointed 2022
- Keith Alexander Marchand Edmunds Director · appointed 2020
- Caroline Margaret Pellereau Director · appointed 2017
- Jeremy David Bruce Anderson Director · appointed 2014
- Simon Humphrey Westland Pilcher Director · appointed 2012
Show 42 former officers
- Marsden, Robert, Rev. Director · appointed 2017 · resigned 2022
- Batchelor, Kenji Michael, Mr. Director · appointed 2017 · resigned 2022
- Nicholas Cecil John Bewes Director · appointed 2016 · resigned 2025
- Lewis, John William, Col. Director · appointed 2016 · resigned 2021
- John Stephen Richardson Director · appointed 2012 · resigned 2018
- Neil Jackson Pearson Secretary · appointed 2011 · resigned 2022
- David Mark Orton Secretary · appointed 2010 · resigned 2011
- Deborah Ruth Buggs Director · appointed 2007 · resigned 2017
- Michael David Hepworth Director · appointed 2004 · resigned 2007
- Farmer, Michael Stahel, Lord Director · appointed 2002 · resigned 2014
- Vighnesh Padiachy Director · appointed 2002 · resigned 2005
- Carol Anelay Director · appointed 2001 · resigned 2017
- Jonathan Sydney Juckes Director · appointed 2001 · resigned 2017
- Michael John Bell Hall Secretary · appointed 1999 · resigned 2010
- Wookey, Stephen Mark, the Revd Director · appointed 1998 · resigned 2015
- Michael Mark Gusterson Stanley-Smith Director · appointed 1998 · resigned 2012
- Timothy Rohan Rocke Director · appointed 1998 · resigned 2004
- Armitstead, Edward Bradley Lawrence, Colonel Director · appointed 1998 · resigned 2015
- Benn, Wallace Parke, the Right Reverend Director · appointed 1997 · resigned 2010
- Elizabeth Dawn Cuthbertson Director · appointed 1995 · resigned 2010
- Martin, Brian Wardley, Doctor Secretary · appointed 1995 · resigned 1999
- Mote, Gregory Justin, Rev Director · appointed 1995 · resigned 2019
- Anne Valerie Tompson Director · appointed 1995 · resigned 2006
- James Michael Campbell Coates Director · appointed 1994 · resigned 2001
- Walter Hugh Douglas Scott Director · resigned 2005
- Andrew Searle Dalton Director · resigned 2000
- David Duncan Coode Monro Director · resigned 2010
- David Gibson Hanton Director · resigned 1998
- David Mark Orton Director · resigned 2012
- Andrew Hunter-Johnston Director · resigned 2007
- Cassidy, George Henry, the Venerable Director · resigned 1995
- Peter David Sandwith Dale Director · resigned 2000
- Roger John Humphreys Director · resigned 1996
- Dudley-Smith, Timothy, the Right Rev Director · resigned 1995
- John David Marsh Director · resigned 1995
- Salter, John Frank, Revd. Canon Director · resigned 2007
- Richard James Knight Director · resigned 1995
- Hoare, Timothy Edward Charles, Sir Director · resigned 2004
- Desmond Godman Director · resigned 1999
- Fletcher, David Clare Molyneux, the Rev the Hon Director · resigned 2002
- John Gary Kenton Ingram Director · resigned 2001
- Christopher John Rew Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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