ST.Nicholas School(Harlow)Limited
Company 00721476 Active
Registered charity: ST Nicholas School (Harlow) Limited
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.
7 directors on the board
- Robert George Ellice Director · appointed 2003
- Jane Margaret Templeton Knight Director · appointed 2011
- Kirsty Hitch Director · appointed 2016
- Simon Keith Penney Director · appointed 2007
- Tracey Haste Director · appointed 2023
- Madelaine Jane Mclaughlin Director · appointed 2026
- Andrew Edward Johnson Director · appointed 2014
Directors past 6 years
- Robert George Ellice Director · appointed 2003
- Jane Margaret Templeton Knight Director · appointed 2011
- Kirsty Hitch Director · appointed 2016
- Simon Keith Penney Director · appointed 2007
- Andrew Edward Johnson Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Kirsty Hitch Director · appointed 2016
- Simon Keith Penney Director · appointed 2007
- Tracey Haste Director · appointed 2023
- Andrew Edward Johnson Director · appointed 2014
Portfolio (3)
- Robert George Ellice Director · appointed 2003
- Jane Margaret Templeton Knight Director · appointed 2011
- Madelaine Jane Mclaughlin Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Wadge Director · appointed 2020 · resigned 2025
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
- 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
- Ellice Investments Limited 1 shared director
- Ellice Group Limited 1 shared director
- Hallingbury Retirement Properties Limited 1 shared director
- Helm Innovation LTD 1 shared director
- A NEW Home Limited 1 shared director
- MY Lane Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00721476 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/04/1962 |
| Address | HILLINGDON HOUSE, HOBBS CROSS RD, OLD HARLOW, ESSEX, CM17 0NJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Madelaine Jane Mclaughlin Director · appointed 2026
- Tracey Haste Director · appointed 2023
- Kirsty Hitch Director · appointed 2016
- Yvette Mardel Secretary · appointed 2015
- Andrew Edward Johnson Director · appointed 2014
- Jane Margaret Templeton Knight Director · appointed 2011
- Simon Keith Penney Director · appointed 2007
- Robert George Ellice Director · appointed 2003
Show 34 former officers
- Mark Alexander David Welby Director · appointed 2023 · resigned 2024
- Jonathan Wadge Director · appointed 2020 · resigned 2025
- Caroline Petherbridge Director · appointed 2019 · resigned 2022
- Lisa Saggers Director · appointed 2015 · resigned 2023
- Claire Satchell Director · appointed 2014 · resigned 2016
- Lucy Anne Maunder Secretary · appointed 2014 · resigned 2015
- Lee Kerry Hemmings Director · appointed 2014 · resigned 2015
- Alison Morris Director · appointed 2012 · resigned 2014
- Matthew Charles Peter Conroy Director · appointed 2012 · resigned 2014
- Mark Anderson Director · appointed 2011 · resigned 2013
- Diana Janet Spellman Director · appointed 2010 · resigned 2019
- Michael James Vaughan Wade Director · appointed 2009 · resigned 2014
- Nikola Paula Baines Director · appointed 2009 · resigned 2013
- Morgan, Elizabeth Jane, Dr Director · appointed 2004 · resigned 2013
- Susan Lorraine Walker Director · appointed 2004 · resigned 2012
- Platt, John Richard, His Honour Judge Director · appointed 2003 · resigned 2008
- Reginald John Allen Director · appointed 2003 · resigned 2004
- Simon James Leonard Fish Director · appointed 2002 · resigned 2012
- Richard Alexander Clark Director · appointed 2001 · resigned 2011
- Roger Simons Director · appointed 1999 · resigned 2010
- Richard Scantlebury Director · appointed 1997 · resigned 2012
- Swainsbury, Joanna Shaw, Dr Director · appointed 1993 · resigned 2004
- Mary Rose Farley Director · resigned 2005
- Thomas Glasse Director · resigned 1997
- David Arthur Fish Director · resigned 2002
- Ian Scott Liddell Director · resigned 2001
- John Layer Director · resigned 1993
- Stuart Henry Padfield Director · resigned 2010
- Derek George Wilson Director · resigned 2012
- Pauline Rosemary Jones Secretary · resigned 2014
- Robin Peter Cook Director · resigned 2002
- David Shepherd Director · resigned 2000
- Paul Harvey Beaufrere Director · resigned 1997
- George Kent Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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