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.
11
directors on the board
4.2y median 5y
average tenure
7.5y
longest tenure
3
directors past 6 years
4 vs 5 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 5Education 2Tech and media 2Finance 1Health and social care 1Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hillcrest Residents Association Limited 1 shared director
- WBS Solutions Limited 1 shared director
- LET's Talk Relationships LTD 1 shared director
- Dennis & Turnbull Limited 1 shared director
- Young Enterprise Trading Limited 1 shared director
- Dennis & Turnbull Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00712260 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/01/1962 |
| Address | CORAM CAMPUS, 41 BRUNSWICK SQUARE, LONDON, WC1N 1AZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education85320 - Technical and vocational secondary education85421 - First-degree level higher education
Ownership - persons with significant control (8)
- Mr Grey Denham ceased 2018 British
significant influence or control - Mr Martin John Warren ceased 2018 Welsh
significant influence or control - Mrs Judith Mary Felton ceased 2018 British
significant influence or control - Mr Jaswinder Singh Rayet ceased 2018 British
significant influence or control - Mr David William Walter ceased 2018 British
significant influence or control - Mr Alan Williams ceased 2018 British
significant influence or control - Ms Helen Mary Nixseaman ceased 2018 British
significant influence or control - Ms Elizabeth Kitcatt ceased 2018 British
significant influence or control
Officers (126)
- Patrick Joseph O'Brien Director · appointed 2026
- Claire Jane Thwaites Director · appointed 2025
- Campbell, Andrew James, Dr Director · appointed 2025
- John James Sills Director · appointed 2024
- Andrew Martin Baddeley Director · appointed 2022
- Sabreen Samia Ahsan Director · appointed 2021
- Mina Karshala Director · appointed 2021
- Carl Stuart Reader Director · appointed 2021
- Simon David Lewis Director · appointed 2019
- Graham Brian Farhall Director · appointed 2019
- Rajiv Sharma Director · appointed 2019
- Timothy Jason Stanbury Secretary · appointed 2018
Show 88 former officers
- Lorna Gibb Director · appointed 2024 · resigned 2024
- Donna Patricia Neely-Hayes Director · appointed 2022 · resigned 2026
- Wayne Bulpitt Director · appointed 2019 · resigned 2025
- Christopher Paul Slater Director · appointed 2019 · resigned 2025
- Sajaad Jetha Director · appointed 2019 · resigned 2024
- Johaan Leslie Roy Wiggins Director · appointed 2017 · resigned 2023
- Alicia Navarro Director · appointed 2017 · resigned 2019
- Elizabeth Kitcatt Director · appointed 2017 · resigned 2023
- Helen Mary Nixseaman Director · appointed 2016 · resigned 2022
- Alan Williams Director · appointed 2016 · resigned 2019
- Elizabeth Margaret Crossley Secretary · appointed 2015 · resigned 2018
- Susan Tangier Lewis Director · appointed 2014 · resigned 2016
- Otto Thoresen Director · appointed 2014 · resigned 2016
- Jared Barclay Fox Director · appointed 2011 · resigned 2015
- Connor Sephton Director · appointed 2011 · resigned 2014
- Christopher James Braithwaite Director · appointed 2011 · resigned 2012
- Martin John Warren Director · appointed 2011 · resigned 2018
- Jaswinder Singh Rayet Director · appointed 2011 · resigned 2018
- James William Froomberg Director · appointed 2011 · resigned 2015
- David William Walter Director · appointed 2011 · resigned 2018
- Sheena Amin Director · appointed 2011 · resigned 2017
- Meryl White Director · appointed 2011 · resigned 2015
- Vivien Pell Director · appointed 2011 · resigned 2015
- John Colin Leslie Cox Director · appointed 2010 · resigned 2011
- Judith Mary Felton Director · appointed 2009 · resigned 2019
- Ian Anderson Smith Director · appointed 2009 · resigned 2014
- Jeremy Mark Mcdonald Director · appointed 2008 · resigned 2011
- Alan Peter Pascoe Director · appointed 2007 · resigned 2011
- Raymond Alan Faulkner Director · appointed 2006 · resigned 2006
- Marsh, Mary Elizabeth, Dame Director · appointed 2006 · resigned 2011
- Kevin John Dundas Director · appointed 2006 · resigned 2010
- Timothy Edward Douglas Allan Director · appointed 2006 · resigned 2006
- Miles Howard Templeman Director · appointed 2006 · resigned 2011
- David John Horner Director · appointed 2006 · resigned 2010
- Grey Denham Director · appointed 2006 · resigned 2019
- Charles Frederick Middleton Director · appointed 2005 · resigned 2006
- Clive Mark Hyman Director · appointed 2005 · resigned 2006
- Charles Buckland Cockell Director · appointed 2005 · resigned 2006
- Charlie Cornish Director · appointed 2004 · resigned 2006
- John Grenville Bernard Watson Director · appointed 2004 · resigned 2006
- Adriaan Roelof Vickery Director · appointed 2004 · resigned 2006
- Michael Francis Geoghegan Director · appointed 2004 · resigned 2009
- Stephen John Doig Director · appointed 2002 · resigned 2006
- Geoffrey David Bell Director · appointed 2002 · resigned 2006
- Anthony Hungerford Hillary Director · appointed 2002 · resigned 2004
- Philip Patrick Smith Director · appointed 2002 · resigned 2011
- Alan John Moody Director · appointed 2002 · resigned 2004
- Susan Elizabeth Fowler Director · appointed 2002 · resigned 2006
- Brian George Gillies Director · appointed 2002 · resigned 2004
- Sukhvinder Stubbs Director · appointed 2002 · resigned 2005
- Derek Kerr Walmsley Secretary · appointed 2002 · resigned 2015
- John Joseph Burke Director · appointed 2002 · resigned 2004
- David Michael Shelley Director · appointed 2002 · resigned 2006
- Michael Gerald Keohane Director · appointed 2001 · resigned 2004
- Beverly Jayne Brown Director · appointed 2001 · resigned 2003
- Ayotola Jagun Secretary · appointed 2001 · resigned 2002
- Arthur Graham Paterson Wright Director · appointed 2001 · resigned 2006
- Philip Sims Director · appointed 2001 · resigned 2008
- Trevor Toolan Secretary · appointed 2000 · resigned 2006
- Christiaan Richard David Van Der Kuyl Director · appointed 2000 · resigned 2006
- Noel Rees Hufton Director · appointed 1999 · resigned 2005
- William Robert Patrick Dalton Director · appointed 1998 · resigned 2004
- Robert Ian Meakin Director · appointed 1998 · resigned 2002
- Denyse Alison Maureen Corfield Director · appointed 1997 · resigned 2004
- Maureen Patricia Nolan Secretary · appointed 1997 · resigned 2000
- David Neil Makin Director · appointed 1997 · resigned 2011
- Elaine Rowe Director · appointed 1997 · resigned 1999
- Edward Elworthy Director · appointed 1996 · resigned 2000
- John Edward Roberts Director · appointed 1996 · resigned 1999
- William Henry Salomon Director · appointed 1996 · resigned 2011
- Helen Marjorie Surplice Director · appointed 1996 · resigned 1998
- John Dickens Holloway Director · appointed 1996 · resigned 2001
- Whitson, Keith Roderick, Sir Director · appointed 1995 · resigned 1998
- Hall, David, Dr Director · appointed 1995 · resigned 1999
- Timothy Andrew Lepel Glass Director · appointed 1995 · resigned 1996
- O'Neill, Kenneth Edward, Professor Director · appointed 1995 · resigned 2006
- James Kennedy Jamison Director · appointed 1995 · resigned 1996
- Eric Weatherall Director · appointed 1995 · resigned 1998
- Michael Arthur Hamilton Director · appointed 1995 · resigned 2002
- Geoffrey Dale Director · appointed 1995 · resigned 1997
- Grigg, Stephen Colin, Professor Director · appointed 1994 · resigned 1997
- Caroline Jan Russel Rennie Director · appointed 1994 · resigned 1998
- Henry Dunn Williams Director · appointed 1994 · resigned 1996
- Alan John George Director · appointed 1994 · resigned 2001
- Ashley Beverley Cyril De Silva Secretary · appointed 1994 · resigned 1998
- Christine Elizabeth Street Director · appointed 1994 · resigned 1998
- Brian Mccafferty Director · appointed 1994 · resigned 1996
- Michael Thomas Siddons Director · appointed 1994 · resigned 1996
Showing the 100 most recent of 126 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record