Connected board network
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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.
13 directors on the board
- Carol Gail Copland Director · appointed 2023
- Georgina Jessica Fienberg Director · appointed 2026
- Jacqueline Brabazon Director · appointed 2023
- Jonathan David Williams Director · appointed 2007
- Clare Elizabeth Edwards Director · appointed 2022
- Victoria Mary Mayne Bingham Director · appointed 2022
- Joseph John Smith Director · appointed 2020
- Philippa Jane Greenslade Director · appointed 2026
- Andrew Russell Hart Director · appointed 2018
- Conolly, Benjamin Jacob Leo, Mr. Director · appointed 2024
- Grant Cameron Imlah Director · appointed 2022
- Sarah Ann Shields Director · appointed 2017
- Suna James Peter Bull Director · appointed 2025
Directors past 6 years
- Jonathan David Williams Director · appointed 2007
- Andrew Russell Hart Director · appointed 2018
- Sarah Ann Shields Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Joseph John Smith Director · appointed 2020
- Philippa Jane Greenslade Director · appointed 2026
- Andrew Russell Hart Director · appointed 2018
- Sarah Ann Shields Director · appointed 2017
- Suna James Peter Bull Director · appointed 2025
Portfolio (8)
- Carol Gail Copland Director · appointed 2023
- Georgina Jessica Fienberg Director · appointed 2026
- Jacqueline Brabazon Director · appointed 2023
- Jonathan David Williams Director · appointed 2007
- Clare Elizabeth Edwards Director · appointed 2022
- Victoria Mary Mayne Bingham Director · appointed 2022
- Conolly, Benjamin Jacob Leo, Mr. Director · appointed 2024
- Grant Cameron Imlah Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Neil Gordon Twogood Director · appointed 2015 · resigned 2025
- Andrew John Wilcock Director · appointed 2016 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Berkhamsted DAY Nursery Limited 2 shared directors
Connected through a shared director
- Hall School Charitable Trust(the) 1 shared director
- Berkhamsted School Enterprises Limited 1 shared director
- Shootersway Berkhamsted Management Limited 1 shared director
- Canopius Holdings UK Limited 1 shared director
- The Climate Change Organisation 1 shared director
Deterministic, from public records.
Company details
| Number | 00622349 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/03/1959 |
| Address | 6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkhamsted DAY Nursery Limited
75-100% shares · notified 2016-04-06 - Berkhamsted School Enterprises Limited
75-100% shares · notified 2016-04-06 - Wren Academies Trust
significant influence (trust) · notified 2016-04-06 - Berkhamsted Schools International Limited
75-100% shares · notified 2016-04-06 - Brainai LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19
Officers (72)
- Philippa Jane Greenslade Director · appointed 2026
- Georgina Jessica Fienberg Director · appointed 2026
- Suna James Peter Bull Director · appointed 2025
- Conolly, Benjamin Jacob Leo, Mr. Director · appointed 2024
- Jacqueline Brabazon Director · appointed 2023
- Carol Gail Copland Director · appointed 2023
- Victoria Mary Mayne Bingham Director · appointed 2022
- Grant Cameron Imlah Director · appointed 2022
- Clare Elizabeth Edwards Director · appointed 2022
- Joseph John Smith Director · appointed 2020
- Andrew Russell Hart Director · appointed 2018
- Sarah Ann Shields Director · appointed 2017
- Stephen Robert Elliff Secretary · appointed 2016
- Jonathan David Williams Director · appointed 2007
Show 58 former officers
- Kamaldeep Nijjar Director · appointed 2020 · resigned 2023
- Kerry Musgrave Director · appointed 2018 · resigned 2024
- Blakemore, Sarah-Jayne, Professor Director · appointed 2017 · resigned 2024
- Andrew John Wilcock Director · appointed 2016 · resigned 2026
- Neil Gordon Twogood Director · appointed 2015 · resigned 2025
- Christopher Nicholls Director · appointed 2015 · resigned 2024
- Anne Kathleen Fahy Director · appointed 2014 · resigned 2021
- David John Atkins Director · appointed 2014 · resigned 2023
- Martin Ellis Secretary · appointed 2014 · resigned 2016
- Fenton, Mark Alexander, Dr Director · appointed 2014 · resigned 2023
- Gavin Crawford Laws Director · appointed 2012 · resigned 2023
- Stephen Robert Richard Bourne Director · appointed 2011 · resigned 2012
- Stuart Stacy Rolland Director · appointed 2011 · resigned 2023
- Philip Anthony Burroughs Director · appointed 2011 · resigned 2014
- Belinda Wendy Canham Director · appointed 2011 · resigned 2016
- Martin Anthony Scicluna Director · appointed 2011 · resigned 2016
- Julie Ann Laws Director · appointed 2011 · resigned 2012
- Green, Carol, Councillor Director · appointed 2011 · resigned 2012
- Michael Paul Horton Director · appointed 2011 · resigned 2012
- Samantha Jeanne Tidey Director · appointed 2011 · resigned 2021
- Burne, Yvonne Ann, Dr Director · appointed 2011 · resigned 2016
- Alison Frances Moore-Gwyn Director · appointed 2011 · resigned 2013
- Roger George Groom Director · appointed 2011 · resigned 2012
- Justin James Apthorp Director · appointed 2011 · resigned 2017
- Benjamin Parker Director · appointed 2011 · resigned 2013
- Colin Westwood Secretary · appointed 2011 · resigned 2014
- Emma Jane Jeffrey Director · appointed 2011 · resigned 2018
- Andrew Herbert Noel Director · appointed 2011 · resigned 2014
- Peter John Williamson Director · appointed 2011 · resigned 2012
- Andrew Reston Director · appointed 2011 · resigned 2013
- Sandra Turner Director · appointed 2011 · resigned 2021
- Barbara Ingram Director · appointed 2010 · resigned 2011
- Charlotte Vicary Director · appointed 2010 · resigned 2011
- Nicola Jane Mundy Director · appointed 2009 · resigned 2011
- Maureen Angela Jackson Director · appointed 2008 · resigned 2010
- Jane Fiona Ensor Director · appointed 2007 · resigned 2010
- Vanessa Jane Moon Director · appointed 2005 · resigned 2006
- Karen Puttick Director · appointed 2004 · resigned 2007
- David Anthony Cook Secretary · appointed 2004 · resigned 2011
- George Eryl Morris Director · appointed 2004 · resigned 2011
- Nicola Claire Yarwood Director · appointed 2001 · resigned 2004
- Felicity Sykes Director · appointed 2001 · resigned 2011
- Anne Hayes Director · appointed 2000 · resigned 2002
- Mervyn David Bracey Director · appointed 1999 · resigned 2011
- Ross Hadrian Humphries Director · appointed 1999 · resigned 2001
- Veronica Hilary Waudby Director · appointed 1997 · resigned 2005
- Brooke, Helen, Doctor Director · appointed 1996 · resigned 2011
- Simon Leo Shneerson Director · appointed 1996 · resigned 2009
- John Matthew Lamb Director · appointed 1995 · resigned 2008
- William Timothy Simon Lee Director · appointed 1993 · resigned 1999
- Cousens, Sheila Frances, Dr Director · appointed 1991 · resigned 1999
- Valerie Elizabeth May Shepherd Director · resigned 1996
- Charles Anthony Del Tufo Director · resigned 2004
- Christine Helen Fowler Secretary · resigned 2004
- John Francis Meighan Director · resigned 1993
- David Andrew Knox Wright Director · resigned 2000
- Carolyn Mary Spencer Director · resigned 1992
- Rosemary Jean Saunders Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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