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.
5
directors on the board
20.2y median 19.8y
average tenure
26.4y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01569974 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/1981 |
| Address | C/O LANGLEY HALL ASSOCIATES LTD ROYAL STATION COURT STATION ROAD, TWYFORD, READING, RG10 9NF |
| 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 (32)
- Theresa Charlotte Spence Director · appointed 2014
- Elizabeth Langley Director · appointed 2006
- Denis Michael Holcombe Watts Director · appointed 2006
- Susan Cameron Director · appointed 2004
- John Walter Director · appointed 2000
Show 27 former officers
- Lioliou, Aspasia, Dr Director · appointed 2014 · resigned 2014
- Stephen Derek Taylor Director · appointed 2013 · resigned 2013
- Charles Henry Paulyn Gillow Secretary · appointed 2009 · resigned 2014
- Bearwood College Trustees Corporate-director · appointed 2008 · resigned 2010
- Bell, Michael John, Mr. Director · appointed 2008 · resigned 2012
- John Fuller Adey Director · appointed 2005 · resigned 2007
- Ann Griffin Director · appointed 2004 · resigned 2018
- Simon Alexander Jackson Secretary · appointed 2004 · resigned 2009
- Dawnay, Charles John, Lt Col Director · appointed 2000 · resigned 2024
- Jeremy David Bagot Bayliss Director · appointed 2000 · resigned 2008
- Gilbert Arthur Baxter Director · appointed 1996 · resigned 1997
- Devitt, Jeremy Peter, Lt Commander Director · appointed 1996 · resigned 2003
- John Anthony Hawthorne West Director · resigned 1997
- Terence John Manzi Secretary · resigned 2005
- Hollins, Hubert Walter Elphinstowe, Rear Admiral Director · resigned 1992
- Cairns, Donald Bruce, Commander Director · resigned 2006
- Boyle, Geoffrey Robert, Captain Director · resigned 2003
- Palmer, Sarah Faith Georgina, the Hon Director · resigned 1995
- Michael Trevena Coulton Director · resigned 1993
- Hugh Geoffrey Scrutton Director · resigned 2004
- Reardon Smith, William Antony John, Sir Director · resigned 2004
- Saunders, Ian Roger Charles, Captain Director · resigned 1992
- Hill-Wood, David Basil, Sir Director · resigned 2002
- David Charles Joseph Lee Director · resigned 1998
- Michael Thomas Turnbull Director · resigned 1998
- Pitt, Harry, Sir Director · resigned 1992
- Peter Granger Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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