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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13
directors on the board
5.4y median 4.3y
average tenure
14.6y
longest tenure
3
directors past 6 years
6 vs 5 portfolio
first-time directors
5
also govern a charity
2
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.
Construction 9Finance 8Dormant 6Education 3Professional services 3Property 3Business services 2Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIR John Jackson Limited 1 shared director
- Leighton Park Trust 1 shared director
- Sarum Hall School Trust Limited 1 shared director
- Emmott Foundation Limited(the) 1 shared director
- Prep Schools Trust 1 shared director
- Sunley Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00690450 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/04/1961 |
| Address | ELSTREE SCHOOL, WOOLHAMPTON, BERKS, RG7 5TD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Rebecca Mills Director · appointed 2025
- Tom Francis Clare Wayman Director · appointed 2024
- Thomas Hamish Robertson Director · appointed 2023
- Christopher David Scott Houston Director · appointed 2023
- James Robert Mckinnel Director · appointed 2022
- Melissa Jane Price Director · appointed 2022
- Phillipa Jane Foulds Director · appointed 2022
- Elizabeth Mary Frances Shaw Director · appointed 2022
- Juliet Joynson Director · appointed 2020
- Andrew Pannell Director · appointed 2020
- Emma Elizabeth Ann Mckendrick Director · appointed 2018
- Gavin Anthony Wyndham Owston Director · appointed 2015
- James Bernard Sunley Director · appointed 2011
Show 39 former officers
- James Edward Lenygon Dahl Director · appointed 2018 · resigned 2024
- Jonathan Alexander Justin Vincent Director · appointed 2018 · resigned 2025
- Jane Geraldine Lyons Director · appointed 2015 · resigned 2026
- Elizabeth Jill Spackman Boggis Director · appointed 2015 · resigned 2020
- Niall Murphy Director · appointed 2014 · resigned 2024
- Shelley, Rupert, Rev Director · appointed 2014 · resigned 2019
- Richard Beaumont Waller Director · appointed 2014 · resigned 2021
- David Edward Miles Hewitt Director · appointed 2011 · resigned 2017
- John Stephen Richardson Director · appointed 2011 · resigned 2015
- Parker, Philip Vernon, the Revd Director · appointed 2011 · resigned 2012
- Emma Louise Duncan Mcgrath Director · appointed 2010 · resigned 2023
- Andrew Richard Perry Director · appointed 2010 · resigned 2014
- Mark Jonathan Sayer Secretary · appointed 2008 · resigned 2012
- Thomas Julian Cadbury Garnier Director · appointed 2006 · resigned 2017
- Sarah Farrar-Bell Director · appointed 2002 · resigned 2014
- David Gell Ives Director · appointed 2001 · resigned 2010
- Mark Corbet Macrae Randall Director · appointed 2001 · resigned 2018
- Iain Mark Henderson Director · appointed 2001 · resigned 2014
- Victoria Jane Fishburn Director · appointed 2001 · resigned 2012
- Sebastian Charles Faulks Director · appointed 2000 · resigned 2008
- Cottam, Nicholas Jeremy, Major General Director · appointed 1998 · resigned 2011
- Nigel Sebastian David Bulmer Director · appointed 1996 · resigned 2015
- Nicholas Raymond Bomford Director · appointed 1996 · resigned 2009
- Sydney Martin Hill Director · appointed 1995 · resigned 2023
- David Shaun Mcmullen Director · appointed 1994 · resigned 2002
- Charles David Brims Director · appointed 1994 · resigned 2001
- Susan Caryl Launders Director · appointed 1993 · resigned 2000
- Elizabeth Clare Hudson Director · appointed 1992 · resigned 2002
- James Michael Campbell Coates Director · appointed 1992 · resigned 2001
- Turner, Christopher Gilbert, Rev Director · resigned 1996
- Parsons, John Christopher, Sir Director · resigned 2014
- John Bernard Sunley Director · resigned 2011
- Timothy Michael Bevan Director · resigned 2001
- Rosemary Beharrell Director · resigned 1993
- Dunphie, Christopher Campbell, Brigadier Director · resigned 1998
- Charles Rowland Marriott Director · resigned 1995
- Waller, George Mark, the Rt. Hon. Sir Director · resigned 1999
- Terrence Brian Mcmullen Secretary · resigned 1995
- Eddison, Robert John Buchanan, Reverend Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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