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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
4.4y median 4y
average tenure
8y
longest tenure
3
directors past 6 years
8 vs 3 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 10Utilities 7Arts and leisure 2Business services 2Professional services 2Agriculture 1Other services 1Property 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.
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- Record PLC 1 shared director
- Ditchley Park Conference Centre Limited 1 shared director
- Prospect Investment Management Limited 1 shared director
- Organic100 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00599389 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/1958 |
| Address | DITCHLEY PARK, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
Officers (85)
- Pierce, Karen Elizabeth, Dame Director · appointed 2025
- Soames, Rupert Christopher, the Hon Director · appointed 2024
- Landale, James Charles Bryan Director · appointed 2022
- Wills, Robert Anthony Hamilton, the Hon Director · appointed 2022
- Merisotis, Jamie Director · appointed 2022
- Morrison, David John Director · appointed 2022
- DOW, Pamela Margaret Director · appointed 2021
- King, Julian, Sir Director · appointed 2021
- Glasgow, Marjorie Neasham Director · appointed 2020
- Bridges, James George, Lord Director · appointed 2019
- Gascoyne Cecil, Robert Michael James, Marquess of Salisbury, Director · appointed 2018
- Williams, Katie Rosemary Secretary · appointed 2015
- ALI, Rushanara Former Director · appointed 2022 · resigned 2024
- Mandelson, Peter Benjamin, Lord Former Director · appointed 2019 · resigned 2025
- Reynolds, Emma Former Director · appointed 2017 · resigned 2024
- Hill, Jonathan Hopkin, Lord Former Director · appointed 2017 · resigned 2025
- Smith, Martin, Sir Former Director · appointed 2016 · resigned 2021
- Grieve, Dominic Charles Roberts, the Rt Hon Former Director · appointed 2016 · resigned 2024
- Padmore, Elizabeth Jane Former Director · appointed 2016 · resigned 2024
- Newman, Paul Former Director · appointed 2014 · resigned 2022
- Lomax, (Janis) Rachel Former Director · appointed 2014 · resigned 2022
- Aldington, Charles Harold Stuart, Lord Former Director · appointed 2013 · resigned 2022
- Maddox, Bronwen Maria Former Director · appointed 2013 · resigned 2019
- Sheinwald, Nigel Elton, Sir Former Director · appointed 2013 · resigned 2021
- Johnson, Joseph Edmund Former Director · appointed 2013 · resigned 2017
- Grant CMG, Charles Peter Former Director · appointed 2013 · resigned 2021
- Jowell, Tessa Jane Helen Douglas, Baroness Former Director · appointed 2013 · resigned 2018
- Malmgren, Karen Philippa, Dr Former Director · appointed 2013 · resigned 2017
- Puntan-Galea, Sarah-Louise Raphael Former Secretary · appointed 2011 · resigned 2015
- Chadlington, Peter Selwyn, Lord Former Director · appointed 2011 · resigned 2019
- Bilimoria, Karan Faridoon, Lord Former Director · appointed 2011 · resigned 2019
- Hennessy, Peter John, Baron Hennessy of Nympsfield Former Director · appointed 2011 · resigned 2019
- King, David, Professor Sir Former Director · appointed 2011 · resigned 2019
- Finlay, David Francis Kerr Former Director · appointed 2010 · resigned 2013
- Thomas, Barbara, Lady Former Director · appointed 2009 · resigned 2013
- Stephens, Philip Francis Former Director · appointed 2008 · resigned 2021
- Tomlin, Nina Elisabeth Former Secretary · appointed 2007 · resigned 2011
- Prashar, Usha Kumari, Baroness Former Director · appointed 2006 · resigned 2014
- Robertson, George Islay Macneill, Lord Former Director · appointed 2006 · resigned 2017
- O'Neill, Onora Sylvia, Baroness Former Director · appointed 2003 · resigned 2011
- Bottomley, Virginia Hilda Brunette Maxwell, Baroness Former Director · appointed 2003 · resigned 2011
- Butler of Brockwell, Frederick Edward Robin, Lord Former Director · appointed 2003 · resigned 2011
- Weston, John Pix Former Director · appointed 2003 · resigned 2011
- Grant, Malcolm John, Professor Former Director · appointed 2003 · resigned 2011
- Mottram, Richard Clive, Sir Former Director · appointed 2002 · resigned 2013
- Williams, Shirley Vivien Teresa Brittain, Baroness Williams of Crosby Former Director · appointed 2002 · resigned 2014
- Tickell, Crispin Charles Cervantes, Sir Former Director · appointed 2002 · resigned 2014
- Bhatt, Ashish Janardan Former Secretary · appointed 2001 · resigned 2007
- Major, John, Rt Hon Former Director · appointed 2000 · resigned 2009
- VON Ploetz, Hans Friedrich, He Dr Former Director · appointed 1999 · resigned 2002
- Broomfield, Nigel, Sir Former Director · appointed 1999 · resigned 2002
- Robson, Elizabeth Carol Former Secretary · appointed 1998 · resigned 2001
- Conway, Robert Michael Former Director · appointed 1998 · resigned 2013
- Lader, Philip, Ambassador Former Director · appointed 1998 · resigned 2001
- Chalker of Wallasey, Lynda, the Rt Hon Baroness Former Director · appointed 1997 · resigned 2005
- VON Moltke, Gebhardt, He Ambassador Former Director · appointed 1997 · resigned 1999
- Gillmore, David Howe, Lord Former Director · appointed 1996 · resigned 1999
- Oesterhelt, Jurgen Ernst Otto, Dr Former Director · appointed 1995 · resigned 1997
- Angus, Michael Richardson, Sir Former Director · appointed 1994 · resigned 2009
- Crowe, William James, the Honourable Former Director · appointed 1994 · resigned 1997
- Hartmann, Peter, His Excellency Dr Former Director · appointed 1993 · resigned 1995
- Wills, Catherine Mary Hamilton, Dr Former Director · appointed 1993 · resigned 2022
- Henderson, John Nicholas, Sir Former Director · resigned 1995
- Windlesham, David James George Hennessy, Lord Former Director · resigned 2007
- Magee, Bryan Former Director · resigned 2002
- Gladwin, Derek Oliver Former Director · resigned 1993
- Wills, Hugh David Hamilton, Sir Former Director · resigned 1999
- Blackstone, Tessa Ann Vosper, Baroness Former Director · resigned 1997
- Weston, Margaret Kate, Dame Former Director · resigned 2003
- Lloyd, Richard Ernest Butler, Sir Former Director · resigned 1993
- Weeks, Heather Marguerite Former Secretary · resigned 1998
- Nairne, Patrick Dalmahoy, Sir Former Director · resigned 2005
- Knight, Andrew Stephen Bower Former Director · resigned 2013
- Loehnis, Anthony David Former Director · resigned 2012
- Seitz, Raymond George Hardenbergh, He the Hon Former Director · resigned 1994
- Moreno, Glen Richard Former Director · resigned 1998
- Tugendhat, Christopher Samuel, Lord Former Director · resigned 2003
- Acland, Antony Arthur, Sir Former Director · resigned 1996
- Warnock, Helen Mary, Baroness Former Director · resigned 2003
- Pilkington, Alastair, Sir Former Director · resigned 1993
- Hunt of Tanworth, John Joseph Benedict, the Lord Former Director · resigned 1991
- Palliser, Arthur Michael, Sir Former Director · resigned 1992
- Eberle, James Henry Fuller, Admiral Sir Former Director · resigned 1992
- Young, Janet Mary, the Rt Hon the Baroness Former Director · resigned 2002
- Home, David Alexander Cospatrick, the Earl of Home Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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