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.
5 directors on the board
- Simon Paul Dawson Director · appointed 2019
- Stephen Daniel Aldwinckle Director · appointed 2022
- Jenny Laskey Director · appointed 2022
- Rebecca Drage Director · appointed 2025
- Philip Martin Drage Director · appointed 2020
Directors past 6 years
- Simon Paul Dawson Director · appointed 2019
- Philip Martin Drage Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jenny Laskey Director · appointed 2022
- Rebecca Drage Director · appointed 2025
Portfolio (3)
- Simon Paul Dawson Director · appointed 2019
- Stephen Daniel Aldwinckle Director · appointed 2022
- Philip Martin Drage Director · appointed 2020
Left in the last 12 months
- Elizabeth Susan Bell Director · appointed 2009 · 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.
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
- Nineteen Accountants Limited 1 shared director
- R B Coach Travel Limited 1 shared director
- Highmead House Limited 1 shared director
- RB Travel Holdings Limited 1 shared director
- Longcroft & Gayton Limited 1 shared director
- Nineteen TAX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00414674 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/1946 |
| Address | ST. PETER'S SCHOOL,, SUNNYLANDS,, 52 HEADLANDS,, KETTERING NORTHAMPTON, NN15 6DJ |
| 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.
Officers (43)
- Rebecca Drage Director · appointed 2025
- Stephen Daniel Aldwinckle Director · appointed 2022
- Jenny Laskey Director · appointed 2022
- Philip Martin Drage Director · appointed 2020
- Simon Paul Dawson Director · appointed 2019
Show 38 former officers
- Helen Margaret Marshall Director · appointed 2021 · resigned 2022
- Tania Carole Watts Director · appointed 2019 · resigned 2019
- Steven Bowers Director · appointed 2017 · resigned 2022
- Paul Bainbridge Director · appointed 2017 · resigned 2017
- Thomas Fray Director · appointed 2014 · resigned 2024
- Mccormack, Lesley, Revd Mrs Director · appointed 2014 · resigned 2020
- Andrea Margaret Peel Director · appointed 2011 · resigned 2014
- Elizabeth Susan Bell Director · appointed 2009 · resigned 2025
- Michael Stephen Telford Director · appointed 2009 · resigned 2012
- Vicki Ager Director · appointed 2009 · resigned 2010
- Neil Francis Fedorowycz Director · appointed 2007 · resigned 2009
- Stephen Peter Twyford Director · appointed 2007 · resigned 2014
- Fiona Kilsby Director · appointed 2005 · resigned 2018
- Anne Marie Bowers Director · appointed 2005 · resigned 2020
- Jacobus Hendrik Janse Van Rensburg Director · appointed 2003 · resigned 2010
- Graham William Flatman Director · appointed 2003 · resigned 2017
- Fisher, Gordon, Reverend Director · appointed 2001 · resigned 2002
- Pamela Loake Director · appointed 1998 · resigned 2017
- John Rhys Morris Director · appointed 1998 · resigned 2000
- David Rowland Philip-Smith Director · appointed 1994 · resigned 2006
- Jeanette Dawn Gostelow Director · appointed 1994 · resigned 2006
- Jennifer Sharp Secretary · appointed 1993 · resigned 2011
- Margaret Rachel Mary Steele Director · resigned 1995
- John Richard Soans Director · resigned 1992
- John Frederick Hilsdon Director · resigned 2016
- Anne Lowe Director · resigned 2000
- James Edward Lamb Director · resigned 2022
- Richard Bentley Baker Director · resigned 2009
- Edwin John Storry Director · resigned 1993
- Anthony Haldane Robbs Director · resigned 2004
- Olive Thelma Mallows Secretary · resigned 1993
- Henry John Hey Lamb Director · resigned 1993
- Simon James Thornton Director · resigned 1997
- Stephen, Andrew Alexander, Dr Director · resigned 2013
- June Loake Director · resigned 1996
- Michael Anthony Purcell Jeans Director · resigned 2001
- Joan Culling Director · resigned 2007
- John Mclaren Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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