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.
14
directors on the board
13.5y median 14.3y
average tenure
25.9y
longest tenure
11
directors past 6 years
4 vs 7 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 4Education 4Finance 4Professional services 3Hospitality 2Property 2Tech and media 2Construction 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
- Shiplake Court Enterprises Limited 2 shared directors
- A.C. Lester & SON Limited 1 shared director
- Prep Schools Trust 1 shared director
- 97 Sydney Place Bath (Management) Limited 1 shared director
- Radley College Services Limited 1 shared director
- The Kendrick Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00612809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1958 |
| Address | SHIPLAKE COURT, SHIPLAKE COLLEGE, HENLEY-ON-THAMES, OXON, RG9 4BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (1)
Officers (57)
- Arnold, Philip Secretary · appointed 2025
- Rake, Piers John Vaughn Director · appointed 2024
- Sales, Sebastian Director · appointed 2022
- Blomfield, Sarah Louise Director · appointed 2018
- Grimond, Rose Director · appointed 2018
- Blewett, Peter Charles Director · appointed 2017
- Elms, Marsha Marilyn Director · appointed 2014
- EVE, Charles Patrick Director · appointed 2012
- Howell, Ian Geoffrey Director · appointed 2011
- Ashton, Andrew Director · appointed 2011
- Mackenzie Charrington, Mark Gavin Edward Director · appointed 2011
- Gordon, James Sim Director · appointed 2004
- Ryan, Susan Jean Director · appointed 2001
- Tanner, David Whitlock, Sir Director · appointed 2000
- Lester, Richard Charles Director
- Shryane, Nicholas Anthony Former Secretary · appointed 2025 · resigned 2025
- Dixon, William Lloyd Former Secretary · appointed 2022 · resigned 2025
- Bevan, Richard Finbarr Geraint Former Secretary · appointed 2022 · resigned 2022
- Bartlett, Jonathan Former Director · appointed 2017 · resigned 2021
- Ralfs, John Former Secretary · appointed 2017 · resigned 2022
- Welsh, James Anthony Kirkman Former Director · appointed 2015 · resigned 2019
- Dempster, Robert Cooper Former Director · appointed 2014 · resigned 2019
- Dunston, John Herbert Former Director · appointed 2010 · resigned 2015
- Piasecki, Jurek Former Director · appointed 2010 · resigned 2012
- Cromack, Simon Former Director · appointed 2007 · resigned 2012
- Eggar, Timothy John Crommelin Former Director · appointed 2006 · resigned 2020
- Walne, John Neil Former Secretary · appointed 2005 · resigned 2017
- Ramsay, Francesca Elaine Shirley Former Secretary · appointed 2005 · resigned 2005
- Holmes, John Francis Former Director · appointed 2004 · resigned 2010
- Hobbs, Jonathan Richard Barnard Former Director · appointed 2004 · resigned 2018
- Dalzell, David Thomas Former Director · appointed 2003 · resigned 2012
- Roberts, Stewart Brian Former Director · appointed 2003 · resigned 2010
- Starmer Smith, Nigel Christopher Former Director · appointed 2002 · resigned 2009
- Goulding, Jeremy Wynne Ruthven Former Director · appointed 2000 · resigned 2003
- Adams, Aubrey John Former Director · appointed 1999 · resigned 2004
- Phillimore, Nathalie Berthe Louisa, Lady Former Director · appointed 1998 · resigned 2017
- Williamson, David Simpson Former Director · appointed 1998 · resigned 2011
- Dawson, Archibald Keith Former Director · appointed 1995 · resigned 1999
- Bowcock, John Brown Former Director · appointed 1995 · resigned 2003
- Phillis, Robert Weston, Sir Former Director · appointed 1995 · resigned 2006
- Russell, Anthony John, Rt Revd Former Director · appointed 1994 · resigned 2000
- Cook, Nicholas Kerry Former Director · appointed 1994 · resigned 2001
- Everett, Anthony Charles Former Director · resigned 1993
- Mcalpine, William Hepburn, Sir Former Director · resigned 2017
- Wilson, Raymond, Professor Former Director · resigned 1995
- Keen, Charles William Lyle Former Director · resigned 1999
- Lewis, Richard, the Very Reverend Former Director · resigned 1994
- Gilson, Bruce Nigel Former Director · resigned 2009
- Driver, Charles Jonathan Former Director · resigned 1995
- Mansergh, Terence James Former Secretary · resigned 2005
- Alexander, Robert Andrew Former Director · resigned 1998
- Camoys, Elizabeth Mary Hyde, the Lady Former Director · resigned 1997
- Maisner, Alexander, Air Vice Marshal Former Director · resigned 1996
- Tovey, John Roger Former Director · resigned 1999
- Rosser, Thomas Newland Former Director · resigned 2003
- Turner, John Powell Former Director · resigned 2012
- Massey, Alan Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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