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.
10 directors on the board
- William Martin Alistair Land Director · appointed 2019
- Colin John Hayfield Director · appointed 2007
- Leena Malde Director · appointed 2017
- Chetan Shah Director · appointed 2023
- Short, Mary Elizabeth, Dr Director · appointed 2015
- Michael John Andrews Director · appointed 2013
- Tulsi Vijay Lashkari Director · appointed 2021
- Anil Sofat Director · appointed 2016
- Carol Cliffe Director · appointed 2019
- Shivani Kothari Director · appointed 2018
9.2y median 8.5y
average tenure
18.9y
longest tenure
Directors past 6 years
- William Martin Alistair Land Director · appointed 2019
- Colin John Hayfield Director · appointed 2007
- Leena Malde Director · appointed 2017
- Short, Mary Elizabeth, Dr Director · appointed 2015
- Michael John Andrews Director · appointed 2013
- Anil Sofat Director · appointed 2016
- Carol Cliffe Director · appointed 2019
- Shivani Kothari Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Leena Malde Director · appointed 2017
- Short, Mary Elizabeth, Dr Director · appointed 2015
- Michael John Andrews Director · appointed 2013
- Carol Cliffe Director · appointed 2019
Portfolio (6)
- William Martin Alistair Land Director · appointed 2019
- Colin John Hayfield Director · appointed 2007
- Chetan Shah Director · appointed 2023
- Tulsi Vijay Lashkari Director · appointed 2021
- Anil Sofat Director · appointed 2016
- Shivani Kothari Director · appointed 2018
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 5Professional services 4Business services 3Property 3Manufacturing 2Tech and media 2Other services 1Retail and trade 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 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
- South Hill Estates,Harrow,Limited(the) 1 shared director
- Keen & Toms Partnership Limited 1 shared director
- Hypnos Limited 1 shared director
- Crosfields School Trust Limited 1 shared director
- Caldicott Trust Limited 1 shared director
- Somak Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00628541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/1959 |
| Address | SOUTH HILL AVENUE, HARROW, MIDDX, HA1 3NU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Hill Estates,Harrow,Limited(the)
75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 - Orley Farm School Enterprises Limited
significant influence · notified 2017-01-01
Officers (63)
- Chetan Shah Director · appointed 2023
- Tulsi Vijay Lashkari Director · appointed 2021
- William Martin Alistair Land Director · appointed 2019
- Carol Cliffe Director · appointed 2019
- Shivani Kothari Director · appointed 2018
- Leena Malde Director · appointed 2017
- Anil Sofat Director · appointed 2016
- Short, Mary Elizabeth, Dr Director · appointed 2015
- Michael John Andrews Director · appointed 2013
- Colin John Hayfield Director · appointed 2007
Show 53 former officers
- Kate Elizabeth Gater Director · appointed 2024 · resigned 2025
- Sushil Patel Secretary · appointed 2023 · resigned 2024
- Sarah Felicity Labram Director · appointed 2022 · resigned 2023
- Trishna Kamal Vaid Secretary · appointed 2018 · resigned 2023
- Rajesh Mansukhlal Raithatha Director · appointed 2017 · resigned 2023
- Kenneth Evans Secretary · appointed 2016 · resigned 2018
- Samantha Seth Secretary · appointed 2015 · resigned 2016
- Hills, Philip David, Dr Director · appointed 2015 · resigned 2017
- Alan Nigel Smith Director · appointed 2013 · resigned 2023
- Dilip Navapurkar Director · appointed 2013 · resigned 2021
- James Bruce Hawkins Director · appointed 2011 · resigned 2018
- Kim Louise Hill Director · appointed 2010 · resigned 2019
- Katherine Elizabeth Haynes Director · appointed 2009 · resigned 2012
- Boulton, Martin Andrew, Dr Director · appointed 2009 · resigned 2013
- Mcgregor, Alexander Scott, the Reverend Director · appointed 2009 · resigned 2016
- Dilip Umesh Navapurkar Director · appointed 2008 · resigned 2013
- Ruth Mercer Director · appointed 2008 · resigned 2014
- Catherine Claire Pain Director · appointed 2008 · resigned 2017
- Timothy Simon Brand Secretary · appointed 2008 · resigned 2015
- Paresh Mashru Director · appointed 2007 · resigned 2012
- Kevin James Riley Director · appointed 2007 · resigned 2009
- Samantha Charlotte Seth Director · appointed 2007 · resigned 2018
- Kristine Uttley Director · appointed 2004 · resigned 2010
- Stephen, George Martin, Dr Director · appointed 2004 · resigned 2006
- John Douglas Liddle Director · appointed 2004 · resigned 2007
- Young, Kenneth Victor, Dr Secretary · appointed 2003 · resigned 2008
- Mary Joan Morris Director · appointed 2002 · resigned 2008
- Barnaby John Lenon Director · appointed 1999 · resigned 2011
- Mashru, Mahendra Kumar Savjibhai, Dr Director · appointed 1999 · resigned 2002
- Bernice Mccabe Director · appointed 1997 · resigned 2001
- Ralph Donald Verlander Director · appointed 1996 · resigned 2000
- Richard Stephen Baldock Director · appointed 1996 · resigned 2005
- Anthony John David Rees Director · appointed 1996 · resigned 1997
- Julie Elizabeth Dent Director · appointed 1995 · resigned 2008
- Dorothy Kathleen Dalton Director · appointed 1995 · resigned 2007
- Margaret Anne Rudolph Secretary · appointed 1994 · resigned 2003
- Philippa Jackson Director · appointed 1993 · resigned 2020
- Alan Jan Buzza Secretary · appointed 1992 · resigned 1994
- Brian Gordon Drew Secretary · resigned 1992
- Cecil Titley Williams Director · resigned 1992
- Tito Jacques Nardecchia Director · resigned 1995
- Bernard James Michael Simpson Director · resigned 1995
- Kenneth William Reed Director · resigned 1995
- Nicholas Raymond Bomford Director · resigned 1999
- John Michael Wheeler Director · resigned 1999
- Ian David Stafford Beer Director · resigned 1991
- John George Augustus Irish Director · resigned 2007
- Francis Barrington Hooper Director · resigned 1993
- Sheila Wiltshire Director · resigned 1996
- Andrew Arthur Bishop Director · resigned 2004
- Skipper, David John, Director Director · resigned 1995
- Guy David Alsager Elgood Director · resigned 2003
- David Charles Paxton Greensted Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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