Connected board network
The connection graph needs a free account.
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.
17 directors on the board
- Nicholas Cobill Director · appointed 2018
- Olivia Gaynor Bedell-Pearce Director · appointed 2022
- Lisa Jane Jessup Director · appointed 2012
- Jennifer Smith Director · appointed 2019
- Shirley Thompson Director · appointed 2022
- Jane Victoria Burton Director · appointed 2026
- Moor, Philip Drury, Sir Director · appointed 2009
- Ansari, Ali Massoud, Professor Director · appointed 2019
- Fernandes, Agnelo Teles, Dr Director · appointed 2006
- Michelle Jane Grant Director · appointed 2022
- James Richard Penny Director · appointed 2007
- James Douglas Lacey Director · appointed 2015
- Andrew John Merriman Director · appointed 2005
- Daniel Alan Rogers Director · appointed 2025
- Andrew Colin Patrick Roach-Bowler Director · appointed 2019
- Peter John Dawson Director · appointed 2020
- Andrew Gideon Lorie Director · appointed 2016
9.3y median 7.3y
average tenure
21.1y
longest tenure
Directors past 6 years
- Nicholas Cobill Director · appointed 2018
- Lisa Jane Jessup Director · appointed 2012
- Jennifer Smith Director · appointed 2019
- Moor, Philip Drury, Sir Director · appointed 2009
- Ansari, Ali Massoud, Professor Director · appointed 2019
- Fernandes, Agnelo Teles, Dr Director · appointed 2006
- James Richard Penny Director · appointed 2007
- James Douglas Lacey Director · appointed 2015
- Andrew John Merriman Director · appointed 2005
- Andrew Colin Patrick Roach-Bowler Director · appointed 2019
- Peter John Dawson Director · appointed 2020
- Andrew Gideon Lorie Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Olivia Gaynor Bedell-Pearce Director · appointed 2022
- Jennifer Smith Director · appointed 2019
- Shirley Thompson Director · appointed 2022
- Jane Victoria Burton Director · appointed 2026
- Michelle Jane Grant Director · appointed 2022
- Andrew Gideon Lorie Director · appointed 2016
Portfolio (11)
- Nicholas Cobill Director · appointed 2018
- Lisa Jane Jessup Director · appointed 2012
- Moor, Philip Drury, Sir Director · appointed 2009
- Ansari, Ali Massoud, Professor Director · appointed 2019
- Fernandes, Agnelo Teles, Dr Director · appointed 2006
- James Richard Penny Director · appointed 2007
- James Douglas Lacey Director · appointed 2015
- Andrew John Merriman Director · appointed 2005
- Daniel Alan Rogers Director · appointed 2025
- Andrew Colin Patrick Roach-Bowler Director · appointed 2019
- Peter John Dawson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Cecile Antoinette Halliday Director · appointed 2022 · resigned 2026
- Nicola Sue Rabson 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.
Construction 5Education 5Health and social care 3Business services 1Other services 1Professional services 1Retail and trade 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.
Related organisations
- Russell School Enterprises Limited 5 shared directors
- Russell School International Limited 3 shared directors
Connected through a shared director
- British Institute of Persian Studies(the) 1 shared director
- Highgate Counselling Centre 1 shared director
- Action Against Medical Accidents 1 shared director
- 22 Hampstead Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01163246 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/1974 |
| Address | ROYAL RUSSELL SCHOOL, COOMBE LANE, CROYDON SURREY, CR9 5BX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
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.
- Russell School International Limited
75-100% shares, 75-100% voting · notified 2018-03-08
Officers (54)
- Jane Victoria Burton Director · appointed 2026
- Daniel Alan Rogers Director · appointed 2025
- Olivia Gaynor Bedell-Pearce Director · appointed 2022
- Shirley Thompson Director · appointed 2022
- Michelle Jane Grant Director · appointed 2022
- Peter John Dawson Director · appointed 2020
- Jennifer Smith Director · appointed 2019
- Andrew Colin Patrick Roach-Bowler Director · appointed 2019
- Ansari, Ali Massoud, Professor Director · appointed 2019
- Nicholas Cobill Director · appointed 2018
- Andrew Gideon Lorie Director · appointed 2016
- James Douglas Lacey Director · appointed 2015
- Lisa Jane Jessup Director · appointed 2012
- Moor, Philip Drury, Sir Director · appointed 2009
- James Richard Penny Director · appointed 2007
- Fernandes, Agnelo Teles, Dr Director · appointed 2006
- Andrew John Merriman Director · appointed 2005
Show 37 former officers
- Cecile Antoinette Halliday Director · appointed 2022 · resigned 2026
- Nicola Sue Rabson Director · appointed 2022 · resigned 2026
- Miranda Norris Director · appointed 2020 · resigned 2022
- Victoria Agyei-Boateng Director · appointed 2019 · resigned 2021
- Rohit Mathur Director · appointed 2017 · resigned 2021
- Jane Ellen Ann Stevens Director · appointed 2014 · resigned 2019
- Anne Martin Director · appointed 2009 · resigned 2021
- Elizabeth Jane Brown Director · appointed 2007 · resigned 2016
- Richard Stanley Director · appointed 2005 · resigned 2009
- Robert Puck Keong Wong Director · appointed 2005 · resigned 2008
- Robin Parfitt Director · appointed 2005 · resigned 2006
- David Ernest Jones Director · appointed 2003 · resigned 2004
- Sandra Vardon Pinder Director · appointed 2002 · resigned 2003
- Simon Henry Kolesar Director · appointed 2002 · resigned 2020
- Susan Mary Loughlin Director · appointed 2001 · resigned 2011
- Begley, David John, Dr Director · appointed 2001 · resigned 2017
- Kenneth Robert Young Director · appointed 2001 · resigned 2018
- Patricia Hornby Director · appointed 2000 · resigned 2014
- EDE, Jonathan Nigel, Dr Director · appointed 1999 · resigned 2006
- Jill Lesley Clough Director · appointed 1999 · resigned 2001
- Christopher Trevor Shorter Director · appointed 1998 · resigned 2013
- Roger Neil Martin Director · appointed 1998 · resigned 2010
- Paul John Mccombie Secretary · appointed 1997 · resigned 2015
- Moya Ann Rice Jones Director · appointed 1996 · resigned 2000
- Richard Thorley Shepherd Director · appointed 1994 · resigned 1999
- Adrienne Denise Greenwood Director · appointed 1994 · resigned 2017
- John Patrick Burrough Hecks Secretary · appointed 1994 · resigned 2005
- Richard Paul Green Director · resigned 2007
- Anthony Frederick Charles Miller Director · resigned 2000
- Thelma Milner-Barry Director · resigned 1999
- Brian James Welch Director · resigned 2010
- Felix David Furlonger Director · resigned 1998
- Richard Paul Green Secretary · resigned 1996
- James Roger Guest Director · resigned 1993
- Jean Masters Director · resigned 1994
- Robin Martin Reeve Director · resigned 1998
- Patrick Ernest Reynolds Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record