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.
12
directors on the board
7.7y median 7.5y
average tenure
17.1y
longest tenure
8
directors past 6 years
5 vs 4 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 4Manufacturing 3Arts and leisure 2Business services 2Education 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Twinplast Limited 1 shared director
- Wilton's Music Hall 1 shared director
- Zotefoams PLC 1 shared director
- TCF Partners LTD 1 shared director
- Clean Thermodynamic Energy Conversion Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00936838 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/08/1968 |
| Address | CALDICOTT SCHOOL, CROWN LANE, FARNHAM ROYAL, BUCKS, SL2 3SL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
Officers (60)
- Spens, Richard James Secretary · appointed 2026
- Land, William Martin Alistair Director · appointed 2026
- Aspinall, Samantha Director · appointed 2025
- Tahany, Peter Killain Director · appointed 2024
- Chalmers, Brigid Clare Director · appointed 2024
- Newton, Jonathan David Director · appointed 2019
- Higgins, Eugene Wayne Director · appointed 2019
- Murley, Anthony Jonathan Director · appointed 2019
- Hampshire, Beverley Jane Director · appointed 2017
- Rana, Manbhinder Director · appointed 2017
- Hungin, Elisabeth Diana Director · appointed 2014
- Swift, Malcolm Stuart Director · appointed 2010
- Marsh, George Director · appointed 2009
- Johnston, Charlotte Patricia Former Director · appointed 2025 · resigned 2026
- Roddy, Victoria Mary Former Director · appointed 2019 · resigned 2024
- Brough, Catherine Jane Former Director · appointed 2019 · resigned 2025
- Vickers, Robin Patrick Hilton Former Secretary · appointed 2016 · resigned 2026
- Peel, Victoria Sarah Former Director · appointed 2015 · resigned 2022
- Moule, John Stuart Former Director · appointed 2014 · resigned 2025
- Heywood, Simon William Former Director · appointed 2013 · resigned 2017
- Rogers, Christopher Charles Bevan Former Director · appointed 2012 · resigned 2019
- Weir, Helen Alison Former Director · appointed 2012 · resigned 2016
- Metcalfe, Andrew Keith Former Director · appointed 2010 · resigned 2019
- Evans, Gerard John, Daniel Former Director · appointed 2010 · resigned 2017
- Cranmer, Anita Margaret Former Director · appointed 2009 · resigned 2018
- Roddan, Margaret Former Director · appointed 2007 · resigned 2015
- Ritchie, Stuart Martin Former Director · appointed 2006 · resigned 2016
- Berry, Simon Former Director · appointed 2006 · resigned 2010
- Hollyer, Adrian Former Secretary · appointed 2005 · resigned 2016
- Holdstock, Johanna Mary Angela Former Director · appointed 2004 · resigned 2014
- Kenny, John Anthony Former Secretary · appointed 2003 · resigned 2004
- Johnson, Paul Former Director · appointed 2002 · resigned 2010
- Mcphail, Angus William Former Director · appointed 2002 · resigned 2014
- Sheikh, Mohammed Younus Former Director · appointed 2001 · resigned 2002
- Kenning, Carey Former Director · appointed 2001 · resigned 2009
- Puttergill, Graham Fraser Former Director · appointed 2000 · resigned 2014
- Cranmer, George Former Director · appointed 2000 · resigned 2009
- Monro, Andrew Hugh Former Director · appointed 2000 · resigned 2006
- Davies, Maureen Mary Former Director · appointed 1998 · resigned 2007
- Holden, Eleanor Elizabeth Forrest Former Director · appointed 1997 · resigned 2006
- Gordon, John Wallace Former Director · appointed 1997 · resigned 2006
- Nicoli, Eric Luciano Former Director · appointed 1995 · resigned 2004
- Barratt, Dilys Jane Former Director · appointed 1994 · resigned 2001
- Christie, David Former Director · appointed 1994 · resigned 2004
- Mckelvie, Alistair, Squadron Leader Former Secretary · resigned 2003
- Coleridge, June Marion Former Director · resigned 1994
- Hilton, Derek George Ernest Former Director · resigned 2000
- Everitt, Allan Stanley Former Director · resigned 2004
- Baker, Thomas Scott Gillespie, Sir Former Director · resigned 2005
- Wellings, Jack Alfred, Sir Former Director · resigned 1994
- Silver, Clinton Vita Former Director · resigned 1997
- Hunt, Renee Winifred Former Director · resigned 1999
- Ritchie, Hamish Martin John Former Director · resigned 2002
- Mavor, Michael Barclay Former Director · resigned 1996
- Silk, Dennis Raoul Whitehall Former Director · resigned 2002
- Messum, Anthony David Former Director · resigned 1999
- Silverman, Jacob Barnett Former Director · resigned 2000
- Wright, Roland Peter Former Director · resigned 1993
- Witheridge, John Stephen, Reverend Former Director · resigned 2000
- Morgan, Richard Martin Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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