Company
Little Bookham Manor House School
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 67
- Sandra Woodward 2021-2024 View profile
- Christopher David Forbes 2020-2023 View profile
- Charlotte Louise Owen 2019-2023 View profile
- David Anthony Harris 2017-2023 View profile
- Christopher Paul Heath-Taylor 2016-2023 View profile
- Sally Elizabeth Clare 2015-2023 View profile
- Dr Marjorie Joy Richardson 2013-2023 View profile
- Peter Nicoll 2013-2014 View profile
- Mackenzie, Andrew John Kett, Father 2012-2015 View profile
- Judith Gilbard 2011-2013 View profile
- Martin Stephen Ruscoe 2008-2020 View profile
- Zara Lee Axton 2008-2016 View profile
- Michael Robert Parkhouse 2008-2019 View profile
- Clare Marget Ann Turnbull 2007-2016 View profile
- Hugh Robert Von Bergen 2005-2013 View profile
- Dr Loraine Marie Lawrence 2005-2010 View profile
- Jonathan Robert Compton 2005-2018 View profile
- Zoe Ostley-Tidd 2004-2006 View profile
- Deborah Jane Mcbean 2003-2004 View profile
- Deborah Jane Von Bergen 2003-2005 View profile
- David John Wright 2003-2012 View profile
- Paul James Barlow 2002-2016 View profile
- Fiona Alexandra Culshaw 2002-2011 View profile
- Rosemary Martin 2002-2008 View profile
- Glenys Shirley Davies 2001-2002 View profile
- Jane Dorothy Miller 2001-2003 View profile
- Ailsa Susan Vincent 2001-2010 View profile
- Alison Rosemary Morris 2000-2008 View profile
- Ian Mcardle 1998-2003 View profile
- Joanna Frances Paterson 1998-2001 View profile
- John Bostock 1998-2001 View profile
- Jenny Tyson-Jones 1998-2001 View profile
- Leon Kaczykowski 1998-2001 View profile
- Janet Marjory Brown 1998-2003 View profile
- Vivienne Joyce Dee 1997-1998 View profile
- David Charles Norman Abbott 1996-1998 View profile
- Dr Margaret Law Birtwistle 1996-2004 View profile
- Sarah Judith Bradley 1996-2000 View profile
- Lady Meriel Hunt 1996-2005 View profile
- Richard Frederick Charles Zamboni 1995-2003 View profile
- Jennifer Caroline Rankin 1994-1996 View profile
- Pauline Elizabeth Davies 1994-1998 View profile
- Patricia Mollie Brockington Voy 1994-2006 View profile
- Robin Edward Blackmore 1993-2003 View profile
- Valerie Wilson 1992-1997 View profile
- Susan White 1991-1992 View profile
- Stephen Elliott Vincent 1991-1994 View profile
- Roy Leonard Jennings 1991-2002 View profile
- Dr Ronald Martin Oliver 1991-1999 View profile
- Stephen Harris Lloyd 1995 View profile
- Alastair Malcolm Rutherford-Warren 1991 View profile
- Dr Richard Antony Bennett 1992 View profile
- Vivien Margaret Roxana Cook 1996 View profile
- June Celia Anderson 1994 View profile
- Linda Ann Mendes 2000 View profile
- John Maurice Hartnett 1995 View profile
- Angela Fay Reid 1991 View profile
- Diana Charlton Raine 1997 View profile
- Reverend Alan Hodgetts 1996 View profile
- Charles Hurtley 2018-2020 View profile
- Charles Brian Burton 2014-2018 View profile
- Catherine Jean Miller 2006-2014 View profile
- Alistair Michael Kingston 2003-2005 View profile
- Peter James Lines 2001-2006 View profile
- Timothy Wynne 1998-2001 View profile
- William Henry Broughton 1996-2004 View profile
- Michael John Easun 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1962
- Also a registered charity
- Little Bookham Manor House School
Ownership
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carys Dalton
significant influence (trust) · notified 2024-09-01 - Michael Robert Parkhouse ceased 2019-07-11
significant influence · notified 2016-04-06 - Sally Elizabeth Clare ceased 2021-08-31
significant influence · notified 2016-04-06 - Jonathan Robert Compton ceased 2018-07-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Paul Heath-Taylor ceased 2021-08-31
significant influence · notified 2016-04-06 - Marjorie Joy Richardson ceased 2023-06-12
significant influence · notified 2016-04-06 - Martin Stephen Ruscoe ceased 2020-08-13
significant influence · notified 2016-04-06 - Geraldine Sims-Brassett ceased 2024-04-11
significant influence · notified 2016-04-06 - David Anthony Harris ceased 2023-08-31
significant influence (firm) · notified 2017-05-02 - confirmed: also a director of this company - Margaret Mary Kieran ceased 2024-04-11
significant influence · notified 2018-04-30 - confirmed: also a director of this company - Charlotte Louise Owen ceased 2023-12-31
significant influence (trust) · notified 2019-07-01 - confirmed: also a director of this company - Christopher David Forbes ceased 2023-08-31
appoints directors (trust) · notified 2020-08-13
Group
- Little Bookham Manor House School
is controlled by Carys Dalton
Evidence
active significant influence (trust) · notified 2024-09-01 · source: Companies House PSC register
Ultimately controlled by Carys Dalton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Adrian Ross Director · appointed 2023
- Carys Dalton Director · appointed 2024
- Sally Hayes Director · appointed 2023
- Margaret Mary Kieran Director · appointed 2018
- Thompson, Paul, Canon Director · appointed 2023
- Geraldine Sims-Brassett Director · appointed 2014
Directors past 6 years
- Margaret Mary Kieran Director · appointed 2018
- Geraldine Sims-Brassett Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Adrian Ross Director · appointed 2023
- Carys Dalton Director · appointed 2024
Portfolio (4)
- Sally Hayes Director · appointed 2023
- Margaret Mary Kieran Director · appointed 2018
- Thompson, Paul, Canon Director · appointed 2023
- Geraldine Sims-Brassett Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00719947
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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