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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tiffinian Association Limited 2 shared directors
- Dean Pavilion Limited 2 shared directors
- Tiffin School 2 shared directors
- Burges Grove Management Company Limited 1 shared director
- PPP Solutions Limited 1 shared director
- Alethea Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01259497 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/05/1976 |
| Address | UNIT 2 SPINNAKER COURT, IC BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ |
| Accounts next due | 28/06/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Pip Phillip Phillips Director · appointed 2010
- Ian Stewart Barnard Director · appointed 2009
- Enid Elizabeth Barrett Director · appointed 2009
- Stuart Alan Lester Director · appointed 2008
- Mark William Darby Director · appointed 2006
- John Paul King Director · appointed 2003
- James Andrew Turner Director · appointed 1994
- David Ian Hugh Wright Director
Show 30 former officers
- Michael Denis Gascoigne Director · appointed 2009 · resigned 2023
- Hilda May Maude Clarke Director · appointed 2009 · resigned 2015
- Madhuri Chahal Director · appointed 2009 · resigned 2015
- Giddy, Michael, Dr Director · appointed 2009 · resigned 2011
- Sally Passingham Director · appointed 2006 · resigned 2014
- Sean Martin Heslop Director · appointed 2004 · resigned 2009
- Gary Owen James Director · appointed 2000 · resigned 2009
- Brian Alec Timothy Holden Director · appointed 1999 · resigned 2013
- Susan Anstey Director · appointed 1998 · resigned 2006
- Pauline Finn Director · appointed 1998 · resigned 2002
- Derek Gordon Tullett Director · appointed 1996 · resigned 2014
- Dempsey, Anthony Michael, Dr Director · appointed 1996 · resigned 2004
- John Michael Rice Director · appointed 1994 · resigned 2011
- Andrew John Broodbank Director · appointed 1993 · resigned 1995
- Pamela Margaret Wardley Director · appointed 1993 · resigned 2016
- Michael John Charlton Staples Director · appointed 1993 · resigned 2008
- Michael Charles Taylor Director · appointed 1993 · resigned 2015
- Robert Hood Neville Director · appointed 1993 · resigned 2003
- Araminta Chrystall Carter Secretary · appointed 1993 · resigned 1999
- John Vernon Marsh Director · appointed 1993 · resigned 1996
- John Andrew Everson Director · appointed 1993 · resigned 1996
- Christopher John Towlson Director · appointed 1993 · resigned 1996
- Bryan Preston Smith Director · appointed 1993 · resigned 1996
- Howard Alexander John Watson Director · appointed 1991 · resigned 2012
- Michael Green Director · resigned 1996
- Kenneth Arthur Quibell Jenkins Secretary · resigned 1997
- Susan Brown Director · resigned 1994
- George Worth Director · resigned 1994
- Margaret Smith Director · resigned 1993
- Sally Pamela Kennis Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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