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.
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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.
3 directors on the board
- Andrew Ashton Director · appointed 2025
- Emma Elizabeth Ann Mckendrick Director · appointed 2022
- Darnley, Peta Martine, Countess Director · appointed 2018
Directors past 6 years
- Darnley, Peta Martine, Countess Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Ashton Director · appointed 2025
- Emma Elizabeth Ann Mckendrick Director · appointed 2022
- Darnley, Peta Martine, Countess Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Alison Jane Derham Director · appointed 2022 · resigned 2025
- Julian Peter Spencer Director · appointed 2020 · resigned 2025
- James Edward Abbott Barnes Director · appointed 2025 · resigned 2025
- Lucinda Mary Elisabeth Newcombe Director · appointed 2022 · resigned 2025
- Henrietta Mary Lindsell Director · appointed 2024 · resigned 2025
- William Hugh Pitman Director · appointed 2019 · resigned 2025
- Mark George Beard Director · appointed 2024 · resigned 2025
- Jacqualyn Christina Pain Director · appointed 2019 · resigned 2025
- Francis William Miles Burkitt Director · appointed 2023 · resigned 2025
- Colin Percival Hargreaves Director · appointed 2024 · resigned 2025
- Jason Matthew Houlden-Stanley Director · appointed 2024 · resigned 2025
- Toby James Gibson Director · appointed 2019 · 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.
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
- Shiplake Court Limited 1 shared director
- Sarum Hall School Trust Limited 1 shared director
- Elstree School,Limited 1 shared director
- Emmott Foundation Limited(the) 1 shared director
- Radley College Services Limited 1 shared director
- Radley College Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00961616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/1969 |
| Address | 7 COTHILL, ABINGDON, OXON, OX13 6JN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrew Ashton
25-50% voting · notified 2025-09-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PST Enterprises Limited
75-100% shares · notified 2016-08-31
Officers (55)
- Andrew Ashton Director · appointed 2025
- Emma Elizabeth Ann Mckendrick Director · appointed 2022
- Darnley, Peta Martine, Countess Director · appointed 2018
Show 52 former officers
- James Edward Abbott Barnes Director · appointed 2025 · resigned 2025
- Colin Percival Hargreaves Director · appointed 2024 · resigned 2025
- Mark George Beard Director · appointed 2024 · resigned 2025
- Jason Matthew Houlden-Stanley Director · appointed 2024 · resigned 2025
- Henrietta Mary Lindsell Director · appointed 2024 · resigned 2025
- Francis William Miles Burkitt Director · appointed 2023 · resigned 2025
- Alison Jane Derham Director · appointed 2022 · resigned 2025
- Lucinda Mary Elisabeth Newcombe Director · appointed 2022 · resigned 2025
- Julian Peter Spencer Director · appointed 2020 · resigned 2025
- William Alan Donger Director · appointed 2020 · resigned 2023
- Thomas Donald Richardson Director · appointed 2020 · resigned 2020
- William Hugh Pitman Director · appointed 2019 · resigned 2025
- Toby James Gibson Director · appointed 2019 · resigned 2025
- Jacqualyn Christina Pain Director · appointed 2019 · resigned 2025
- Etienne David Bottari Director · appointed 2016 · resigned 2023
- David John Miles Director · appointed 2016 · resigned 2019
- Katharine Mary Pryce Director · appointed 2016 · resigned 2021
- Denise Marie Reine Le Gal Director · appointed 2016 · resigned 2020
- Timothy Oliver Verdon Secretary · appointed 2014 · resigned 2018
- David Malcolm Hannah Secretary · appointed 2013 · resigned 2014
- Justin Marking Director · appointed 2013 · resigned 2019
- Hayward, Richard Michael, His Honour Judge Director · appointed 2009 · resigned 2012
- Jeremy Peter Marriage Director · appointed 2009 · resigned 2017
- Peter Morrison Cook Director · appointed 2007 · resigned 2019
- Turner, Philip Noel Nigel, the Hon Director · appointed 2007 · resigned 2017
- Alasdair Duncan Darroch Director · appointed 2007 · resigned 2016
- Townsend, Ralph Douglas, Dr Director · appointed 2007 · resigned 2022
- James Clement Royds Director · appointed 2007 · resigned 2013
- Spurr, Stephen, Dr Director · appointed 2006 · resigned 2012
- John Alfred Stoddard Nash Director · appointed 2006 · resigned 2009
- Charles Julian Cazalet Director · appointed 2006 · resigned 2013
- Simon Paul Blackmore Secretary · appointed 2003 · resigned 2013
- Richard Philip Taylor Director · appointed 2003 · resigned 2014
- Aubrey Fletcher, Henry Egerton, Sir Director · appointed 2002 · resigned 2016
- Poltimore, Sally Anne, Lady Director · appointed 2002 · resigned 2016
- Wakeham, John, Lord Director · appointed 1998 · resigned 2011
- Pamela Ferreira Director · appointed 1998 · resigned 2015
- Robin Charles Hardy Boon Secretary · appointed 1997 · resigned 2003
- John Harold Rogers Director · appointed 1994 · resigned 2008
- Colin James Balfour Director · appointed 1994 · resigned 1997
- Timothy Barnabas Hans Brunner Director · resigned 1997
- Richard John William Manning Secretary · resigned 1997
- Roy Macdonald Bailey Director · resigned 2009
- Dennis Raoul Whitehall Silk Director · resigned 2010
- Rachel Catherine Richardson Director · resigned 2007
- Adrian Donald Richardson Director · resigned 2014
- David James Faulkner Director · resigned 1993
- Luke Malise Borwick Director · resigned 2003
- George Patrick Francis Inge Director · resigned 2012
- Harold William Gray Director · resigned 1993
- Philip Stuart Taylor Director · resigned 1997
- Gilbert Annesley Marsh Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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