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.
12
directors on the board
7.6y median 6.5y
average tenure
21.6y
longest tenure
6
directors past 6 years
5 vs 5 portfolio
first-time directors
5
also govern a charity
3
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.
Professional services 4Finance 3Education 2Manufacturing 2Property 2Business services 1Dormant 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Suitcrown Limited 1 shared director
- C.E. Electronics Limited 1 shared director
- Peters Research Limited 1 shared director
- Central Baptist Association 1 shared director
- Realization Limited 1 shared director
- Healthy Kids Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00504032 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/1952 |
| Address | PIPERS CORNER SCHOOL, PIPERS LANE, GREAT KINGSHILL, BUCKINGHAMSHIRE, HP15 6LP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Megan Jane Hall Director · appointed 2026
- Lisa Jane Gianquitto Director · appointed 2026
- Richard Alexis Robertson Marris Director · appointed 2025
- Natasha Doran Director · appointed 2022
- Pritpal Singh Bhullar Director · appointed 2022
- Francis William Johnston Director · appointed 2020
- Jason David Clarke Secretary · appointed 2020
- Helen Jane Rebecca Semple Director · appointed 2019
- Peters, Helen Elizabeth, Reverend Director · appointed 2017
- Philip Brian Wayne Director · appointed 2014
- Helen Frances Morton Director · appointed 2014
- Elizabeth Joy Carrighan Director · appointed 2013
- Hugh Benedict Polmear Roberts Director · appointed 2004
Show 31 former officers
- Mark Andrew Antingham Director · appointed 2024 · resigned 2026
- Andrew Paul Kelvin Mcbarnett Director · appointed 2022 · resigned 2025
- Michael John Stepney Director · appointed 2020 · resigned 2025
- Pearce, Graham Robert, Colonel Secretary · appointed 2017 · resigned 2020
- Redgrave, Elizabeth Ann, Lady Director · appointed 2017 · resigned 2026
- Joan Bailey Ingram Director · appointed 2014 · resigned 2022
- Adrian Cannon Director · appointed 2012 · resigned 2022
- Janet Elizabeth Smith Director · appointed 2011 · resigned 2019
- Susan Maria Egan Director · appointed 2008 · resigned 2012
- Peter Robert Forrester Secretary · appointed 2004 · resigned 2017
- Allison, Gillian Patricia, Lady Director · appointed 2004 · resigned 2018
- Hill, Michael Arthur, the Rt Rev Director · appointed 2003 · resigned 2006
- Cook, Jonathan Richard Barker, Brigadier Secretary · appointed 2002 · resigned 2004
- Maxwell, Rodney, Colonel Secretary · appointed 1999 · resigned 2002
- Rodney Hunter Gordon Corner Director · appointed 1996 · resigned 2014
- Brian Reginald Anthony Callaghan Director · appointed 1995 · resigned 2015
- Mogford, Bryan, Professor Director · appointed 1994 · resigned 2019
- Monica Mary Bernadette Morris Director · appointed 1993 · resigned 1995
- David Brian Jones Director · appointed 1993 · resigned 2015
- John Harold Phimester Director · appointed 1992 · resigned 2015
- Bailey, Dudley Graham, Air Vice Marshal Director · resigned 2006
- Gordon Henry Drew Director · resigned 1998
- William Monro Houston Director · resigned 1992
- Marcus Francis Thomas Harborne Director · resigned 2022
- Richard Joseph Huggard Director · resigned 1997
- Slack, John Kenneth Edward, His Honour Judge Director · resigned 1992
- Roberts, John Harvey Polmear, His Honour Judge Director · resigned 1994
- Patrick Varwell Collings Director · resigned 1997
- Bernice Yvonne Boyton Corbett Director · resigned 2012
- Buckinghamshire, Alison Wightman, Countess Director · resigned 2013
- Speller, John Patrick, Captain Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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