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.
2
directors on the board
7y median 7y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbot's Hill School 2 shared directors
- Woodenstone Design Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00559674 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/01/1956 |
| Address | CERTUS IP SOLUTIONS LTD ROOM 5, 88A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (1)
- Abbot's Hill School
ownership of shares 75-100%
Officers (68)
- Martin Gregory Montague Sims Director · appointed 2021
- Jill Lesley Myers Director · appointed 2017
Show 66 former officers
- Kelly Freeman Secretary · appointed 2025 · resigned 2026
- Michael Waymouth Secretary · appointed 2023 · resigned 2025
- Debashis Dasgupta Director · appointed 2023 · resigned 2024
- Nicola Hopkins Director · appointed 2022 · resigned 2024
- Christine Edmundson Director · appointed 2019 · resigned 2024
- David Walters Director · appointed 2018 · resigned 2022
- Jason Vidal Roberts Mccaldin Director · appointed 2018 · resigned 2021
- Jean Ross Director · appointed 2018 · resigned 2022
- Caroline Korniczky Secretary · appointed 2017 · resigned 2023
- Stephen Joseph Launchbury Secretary · appointed 2016 · resigned 2017
- Nicholas Hugh Webb Secretary · appointed 2016 · resigned 2016
- Thakur, Shori, Dr Director · appointed 2015 · resigned 2024
- Gordon James Director · appointed 2015 · resigned 2022
- Jonathan William Gillespie Director · appointed 2015 · resigned 2023
- Arbuthnot, Paul, Fr Director · appointed 2015 · resigned 2016
- Summerton, Linda, Dr Director · appointed 2014 · resigned 2024
- Alan Lees Director · appointed 2014 · resigned 2018
- James Christopher Woods Secretary · appointed 2013 · resigned 2016
- Peter Charles Thomas Story Secretary · appointed 2013 · resigned 2013
- Martin Hart Director · appointed 2011 · resigned 2023
- Robert Neil James Director · appointed 2009 · resigned 2024
- Nigel John Chadwick Director · appointed 2009 · resigned 2024
- Abbot's Hill LTD Corporate-director · appointed 2009 · resigned 2009
- Nicholas Joseph Desmond Binder Director · appointed 2008 · resigned 2015
- Janet Mary Mark Director · appointed 2008 · resigned 2023
- Susan Mary Jordache Director · appointed 2007 · resigned 2016
- Mark Jonathan Stephens Secretary · appointed 2007 · resigned 2013
- Archibald Fraser Campbell Secretary · appointed 2005 · resigned 2007
- Nicola Greenway Director · appointed 2005 · resigned 2008
- Sudhir Singh Director · appointed 2005 · resigned 2014
- John Donaldson Saner Director · appointed 2005 · resigned 2009
- Bridget Margaret Lewis Director · appointed 2004 · resigned 2010
- James Robert Bozier Townsend Director · appointed 2004 · resigned 2007
- Richard Harry Reid Director · appointed 2003 · resigned 2006
- Susan Humphreys Director · appointed 2003 · resigned 2006
- Clive Nicholas Morgan Director · appointed 2003 · resigned 2010
- Katherine Docherty Director · appointed 2002 · resigned 2013
- Diana Margaret Jefkins Director · appointed 2000 · resigned 2013
- Charles Louis King Secretary · appointed 1999 · resigned 2005
- David Hugh Thomas Director · appointed 1999 · resigned 2009
- John Richard Hawkins Director · appointed 1999 · resigned 2004
- Richard Grant Innes Director · appointed 1999 · resigned 2009
- Valerie Yvonne Barr Director · appointed 1999 · resigned 2008
- James Frederick Crauford Director · appointed 1998 · resigned 2003
- Roger Guy Davies Director · appointed 1996 · resigned 2006
- Caroline Ann Tyer Director · appointed 1996 · resigned 2006
- Andrew Robert Grant Director · appointed 1994 · resigned 2014
- Patience Mary Thomson Director · appointed 1994 · resigned 1997
- Gerald Michael Nolan Corbett Director · appointed 1992 · resigned 2002
- James Lane Tuckey Director · resigned 1997
- Gardner, Michael Arthur, Brigadier Secretary · resigned 1999
- Peter William Boorman Director · resigned 1994
- Richard Tarn Hodder Director · resigned 1994
- Frances Mary Laing Director · resigned 2003
- Brian Arthur Clarke Director · resigned 1993
- David John Evans Director · resigned 1994
- Stuart Hampson Director · resigned 1998
- Lyell, Susanna Mary, Lady Director · resigned 1999
- Stuart Smith, Joan Elizabeth Mary, Lady Director · resigned 1997
- Stephen Francis Nicholas Humbert Director · resigned 1992
- Bagnall, Anna Caroline, Lady Director · resigned 1998
- William Martin Lindsell Director · resigned 1999
- John Earnshaw Director · resigned 2000
- Michael Curig Roberts Director · resigned 1992
- Michael Collingwood Roberts Director · resigned 2001
- DE Butts, Frederick Manus, Brigadier Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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