Connected board network
The connection graph needs a free account.
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.
12 directors on the board
- Kay Jackie Green Director · appointed 2025
- Alex Lenoel Director · appointed 2016
- Amy Louise Wallace Director · appointed 2023
- Colin Stuart Squire Director
- Jeremy Richard Carling Sharp Director · appointed 2023
- Simon James Rabett Director · appointed 2024
- Michael Anthony Crosby Director · appointed 1994
- Annette Michelle Stark Director · appointed 2024
- Kenneth Harry Woodward Director · appointed 2002
- Brian Thomas Harris Director · appointed 1995
- Sachania, Millan, Dr Director · appointed 2008
- Pamela Ann Horner Director · appointed 1995
14.5y median 9.6y
average tenure
32.5y
longest tenure
Directors past 6 years
- Alex Lenoel Director · appointed 2016
- Michael Anthony Crosby Director · appointed 1994
- Kenneth Harry Woodward Director · appointed 2002
- Brian Thomas Harris Director · appointed 1995
- Sachania, Millan, Dr Director · appointed 2008
- Pamela Ann Horner Director · appointed 1995
First-time vs portfolio directors
First-time (6)
- Alex Lenoel Director · appointed 2016
- Amy Louise Wallace Director · appointed 2023
- Michael Anthony Crosby Director · appointed 1994
- Kenneth Harry Woodward Director · appointed 2002
- Brian Thomas Harris Director · appointed 1995
- Pamela Ann Horner Director · appointed 1995
Portfolio (6)
- Kay Jackie Green Director · appointed 2025
- Colin Stuart Squire Director
- Jeremy Richard Carling Sharp Director · appointed 2023
- Simon James Rabett Director · appointed 2024
- Annette Michelle Stark Director · appointed 2024
- Sachania, Millan, Dr Director · appointed 2008
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.
Education 3Retail and trade 3Property 2Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- D.J.Squire & CO.,Limited 1 shared director
- D.J.Squire Property and Investment Company Limited 1 shared director
- Andreas Stihl Limited 1 shared director
- Shoots Garden Centres Limited 1 shared director
- The London Bridge Museum & Educational Trust 1 shared director
- Caenshill Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00575324 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/1956 |
| Address | HALLIFORD HOUSE, RUSSELL RD, SHEPPERTON, MIDDX, TW17 9HX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Kay Jackie Green Director · appointed 2025
- Simon James Rabett Director · appointed 2024
- Annette Michelle Stark Director · appointed 2024
- Jeremy Richard Carling Sharp Director · appointed 2023
- Amy Louise Wallace Director · appointed 2023
- Alex Lenoel Director · appointed 2016
- Elspeth Wilson Mackie Sanders Secretary · appointed 2016
- Sachania, Millan, Dr Director · appointed 2008
- Kenneth Harry Woodward Director · appointed 2002
- Brian Thomas Harris Director · appointed 1995
- Pamela Ann Horner Director · appointed 1995
- Michael Anthony Crosby Director · appointed 1994
- Colin Stuart Squire Director
Show 38 former officers
- Andrew Philip Hirst Director · appointed 2016 · resigned 2023
- Nigel Maud Director · appointed 2016 · resigned 2019
- Katherine Gulliver Director · appointed 2012 · resigned 2021
- Norma Frances Cook Director · appointed 2008 · resigned 2022
- Tamara Harrison Director · appointed 2008 · resigned 2015
- Phillips, Jonathan Pitt, Professor Director · appointed 2008 · resigned 2019
- Philip Michael Godfrey Secretary · appointed 2007 · resigned 2016
- William John Hargan Director · appointed 2006 · resigned 2017
- Anthony Peter Vernon Rogers Director · appointed 2003 · resigned 2015
- Graham Edward Noble Director · appointed 2002 · resigned 2007
- Peter Roberts Director · appointed 2002 · resigned 2022
- Lynda Jane Starritt Director · appointed 2002 · resigned 2005
- Glenn William Davies Director · appointed 2001 · resigned 2002
- Deborah Margaret Campbell Director · appointed 2000 · resigned 2002
- Richard James Parsons Director · appointed 1999 · resigned 2019
- Richard Cowper Davison Director · appointed 1999 · resigned 2024
- Rodney Kenneth Crossley Bole Director · appointed 1997 · resigned 2002
- Ian Herman Geoffrey Busby Director · appointed 1997 · resigned 2008
- Alun Glyn Jones Director · appointed 1995 · resigned 2003
- Peter Alan Monger Director · appointed 1995 · resigned 2002
- Jean Jervis Busby Director · appointed 1993 · resigned 1997
- John Dale White Jones Director · appointed 1993 · resigned 2009
- Keith Watkis Knowles Director · appointed 1993 · resigned 1998
- Brian George Peacock Director · appointed 1993 · resigned 2001
- Dennis Espley Director · appointed 1992 · resigned 1996
- Penelope Ann Miles Director · appointed 1992 · resigned 1997
- Robert Mervyn Crossen Director · appointed 1992 · resigned 1998
- Peter Eldon Jones Director · appointed 1992 · resigned 1994
- James Langford Osborne Director · appointed 1992 · resigned 1994
- Kenneth Alexander Russell Director · resigned 1992
- Basil Patrick Miles Director · resigned 1996
- James Sherry Clanchy Director · resigned 1992
- Clifford John Tanner Director · resigned 1994
- Max Grundy Director · resigned 1994
- Wendy Simmons Secretary · resigned 2007
- Norman Charles Baker Director · resigned 1994
- Nigel Howard Richardson Director · resigned 1992
- Harry Herbert Ernest Kiy Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record