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.
12 directors on the board
- Pamela Katharine Meek Director · appointed 2017
- Monika Goel Director · appointed 2025
- Ranjit Bhose Director · appointed 2020
- Martin Zahra Director · appointed 2004
- Severwright, Anna Claire, Dr Director · appointed 2024
- Neil Stephen Macmillan Director · appointed 2007
- Rachel Mary Taylor Director · appointed 2016
- Matthew James Caine Director · appointed 2024
- Rosemary Diane Hart Director · appointed 2003
- Duncan Anthony Strachan Director · appointed 1997
- Kyle Duke Holling Director · appointed 2024
- Ruth Elizabeth Smyth Director · appointed 2016
Directors past 6 years
- Pamela Katharine Meek Director · appointed 2017
- Ranjit Bhose Director · appointed 2020
- Martin Zahra Director · appointed 2004
- Neil Stephen Macmillan Director · appointed 2007
- Rachel Mary Taylor Director · appointed 2016
- Rosemary Diane Hart Director · appointed 2003
- Duncan Anthony Strachan Director · appointed 1997
- Ruth Elizabeth Smyth Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Pamela Katharine Meek Director · appointed 2017
- Monika Goel Director · appointed 2025
- Severwright, Anna Claire, Dr Director · appointed 2024
- Rosemary Diane Hart Director · appointed 2003
- Duncan Anthony Strachan Director · appointed 1997
Portfolio (7)
- Ranjit Bhose Director · appointed 2020
- Martin Zahra Director · appointed 2004
- Neil Stephen Macmillan Director · appointed 2007
- Rachel Mary Taylor Director · appointed 2016
- Matthew James Caine Director · appointed 2024
- Kyle Duke Holling Director · appointed 2024
- Ruth Elizabeth Smyth Director · appointed 2016
Left in the last 12 months
- Elizabeth Barter Director · appointed 2024 · resigned 2026
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
- Arag Legal Expenses Insurance Company Limited 1 shared director
- Boyce Hill Golf and Country Club Limited 1 shared director
- Trowers & Hamlins (Services) Limited 1 shared director
- Santa Maria Novella UK Limited 1 shared director
- Travel Insurance Facilities PLC 1 shared director
- Arag UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00894054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/12/1966 |
| Address | SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macintyre Academies ceased 2017-04-01
appoints directors, appoints directors (trust) · notified 2016-12-18
Officers (46)
- Monika Goel Director · appointed 2025
- Matthew James Caine Director · appointed 2024
- Kyle Duke Holling Director · appointed 2024
- Severwright, Anna Claire, Dr Director · appointed 2024
- Ranjit Bhose Director · appointed 2020
- Pamela Katharine Meek Director · appointed 2017
- Ruth Elizabeth Smyth Director · appointed 2016
- Rachel Mary Taylor Director · appointed 2016
- Neil Stephen Macmillan Director · appointed 2007
- Martin Zahra Director · appointed 2004
- Claire Toombs Secretary · appointed 2004
- Rosemary Diane Hart Director · appointed 2003
- Duncan Anthony Strachan Director · appointed 1997
Show 33 former officers
- Elizabeth Barter Director · appointed 2024 · resigned 2026
- Rajdeep Kaur Gahir Director · appointed 2019 · resigned 2020
- Adam Farley Goldstein Director · appointed 2017 · resigned 2025
- Dragana Josifova Director · appointed 2016 · resigned 2023
- Denise Patricia Cockrem Director · appointed 2012 · resigned 2017
- Sophie Purdy Director · appointed 2012 · resigned 2016
- Christine Mary Hodgson Director · appointed 2007 · resigned 2015
- Nikki Williams-Ellis Director · appointed 2004 · resigned 2023
- Penelope Hamer Director · appointed 2000 · resigned 2010
- John Robert Lloyd Berriman Director · appointed 1998 · resigned 2024
- Jonathan Daniel Goedhuis Director · appointed 1997 · resigned 2016
- Miles, Richard Norman, Dr Director · appointed 1997 · resigned 2014
- Rae Clyde Levene Secretary · appointed 1996 · resigned 2004
- John Francis Beckett Director · appointed 1996 · resigned 1996
- Graham Cranmer Director · appointed 1995 · resigned 1996
- George Hedley Nigel Druce Secretary · appointed 1995 · resigned 1996
- Norman Reginald Warner Director · appointed 1994 · resigned 1997
- Ian Nicol Tegner Director · appointed 1993 · resigned 1995
- Gordon Michael William Owen Director · appointed 1993 · resigned 2003
- Edward William Lea Director · appointed 1992 · resigned 2012
- Gerald Bygraves Secretary · appointed 1992 · resigned 1995
- Roger John Smith Director · appointed 1992 · resigned 2003
- Nicola Diana Shale Director · resigned 1997
- Beverley Carpenter Director · resigned 1995
- Michael John Tidball Director · resigned 1994
- Clare, Anthony Ward, Professor Director · resigned 1992
- John Miles Director · resigned 1993
- Margaret Reid Smith Director · resigned 2003
- John Valentine Thorne Secretary · resigned 1992
- Theo Crosby Director · resigned 1991
- Rose, Gillian, Councillor Director · resigned 1993
- Berriman, David, Sir Director · resigned 1992
- Knatchbull, Melissa Clare, the Hon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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