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.
5 directors on the board
- Kevin Douglas Lake Director · appointed 2017
- James Joseph Fyfe Director · appointed 2009
- Ian Bogle Director · appointed 2019
- Susan Ann Meadows Director · appointed 2023
- Margaret Susan Shale Director · appointed 2005
11.2y median 9.4y
average tenure
20.7y
longest tenure
Directors past 6 years
- Kevin Douglas Lake Director · appointed 2017
- James Joseph Fyfe Director · appointed 2009
- Ian Bogle Director · appointed 2019
- Margaret Susan Shale Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Susan Ann Meadows Director · appointed 2023
- Margaret Susan Shale Director · appointed 2005
Portfolio (3)
- Kevin Douglas Lake Director · appointed 2017
- James Joseph Fyfe Director · appointed 2009
- Ian Bogle Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Marian Catherine Doyle Director · appointed 2022 · 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.
Professional services 3Arts and leisure 1Finance 1Tech and media 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 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
- Jubilee Gardens Trust 1 shared director
- Bogle Design Group Limited 1 shared director
- Tower Investment Corporation Limited 1 shared director
- Bogle Architects Limited 1 shared director
- Live and Look Limited 1 shared director
- Synergy Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00958054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/07/1969 |
| Address | 22-24 PONT STREET, LONDON, SW1X 0AA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Victoria Johnson Secretary · appointed 2024
- Susan Ann Meadows Director · appointed 2023
- Ian Bogle Director · appointed 2019
- Kevin Douglas Lake Director · appointed 2017
- James Joseph Fyfe Director · appointed 2009
- Margaret Susan Shale Director · appointed 2005
Show 50 former officers
- Suzana Coco-Bassey Secretary · appointed 2022 · resigned 2024
- Marian Catherine Doyle Director · appointed 2022 · resigned 2026
- Clarissa Lavender Ralston-Boyle Secretary · appointed 2020 · resigned 2022
- Lorenzo Mayol-Navarette Director · appointed 2018 · resigned 2021
- William Brock Ralston-Saul Director · appointed 2016 · resigned 2019
- Amanda Jayne Barker Secretary · appointed 2016 · resigned 2019
- Jenny Amalia Kafati Director · appointed 2015 · resigned 2016
- Wendy Christine Fisher Director · appointed 2014 · resigned 2017
- Naina Patel Director · appointed 2010 · resigned 2017
- Susan Jean Sturrock Director · appointed 2009 · resigned 2023
- FOX, Kevin John, Father Director · appointed 2008 · resigned 2016
- John Mcintosh Director · appointed 2008 · resigned 2011
- Drummond Donald Alasdair Leslie Secretary · appointed 2007 · resigned 2015
- John William Wates Director · appointed 2006 · resigned 2016
- Emily Margesson Buchanan Director · appointed 2003 · resigned 2010
- Andrew John Murray Secretary · appointed 2003 · resigned 2007
- Paul Ignatius Ewings Director · appointed 2003 · resigned 2018
- Anthea Frances Eno Director · appointed 2003 · resigned 2005
- Abrahams, Anne, Dr Director · appointed 2002 · resigned 2006
- Serena Alexander Director · appointed 2002 · resigned 2007
- Mary Margaret Burns Director · appointed 2001 · resigned 2010
- Philip Gervase Turner Director · appointed 2001 · resigned 2007
- John Roderick Davidson Director · appointed 2000 · resigned 2015
- Rumbold, Angela Claire Rosemary, Rt Hon Dame Director · appointed 2000 · resigned 2003
- Frank Malcolm Broadbent Director · appointed 1999 · resigned 2009
- Caroline Monica Elisabeth Ann King Director · appointed 1997 · resigned 2006
- Thomas Bonamy Read Director · appointed 1996 · resigned 2006
- James Frederick Wake Wilson Director · appointed 1996 · resigned 2003
- Ann Delmar Fitzwilliam-Lay Director · appointed 1996 · resigned 2003
- Piers Paul Read Director · appointed 1996 · resigned 2000
- Francis Vernon Mcclure Director · appointed 1996 · resigned 2000
- Berry, Vincent, Rev Director · appointed 1996 · resigned 2003
- Susannah Catherine Taylor Director · appointed 1995 · resigned 2001
- Veal, Herbert Victor, Canon Director · appointed 1995 · resigned 1996
- Caren Preziosi Director · appointed 1994 · resigned 2001
- Joanna Booth Director · appointed 1994 · resigned 2001
- John Temple Secretary · appointed 1994 · resigned 2003
- Michael Greville Hordern Director · appointed 1994 · resigned 2001
- Mahoney, John, Reverend Professor Director · appointed 1992 · resigned 1993
- Thwaites, Bryan, Professor Sir Director · appointed 1992 · resigned 1996
- Mary Laurie Director · resigned 1994
- Peter De Vere Beauclerk-Dewar Director · resigned 1995
- Merriell Carney Director · resigned 1993
- Jonathan Ernest Norman Bates Director · resigned 1996
- Charles Geoffrey Duckworth Director · resigned 1999
- Kelly, Mirabel, Lady Director · resigned 1994
- Sinclair, Jean Ann, Sister Director · resigned 1994
- Clare Turner Secretary · resigned 1996
- Pamela Coate Director · resigned 1997
- Fordham, John Stanley, Reverend Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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