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
3.4y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
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 4Tech and media 2Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Little Frog Investments LTD 1 shared director
- Future Agency Consulting LTD 1 shared director
- Future Digital Consultancy LTD 1 shared director
- Test the Future LTD 1 shared director
- Lfccffae Management Limited 1 shared director
- Present to Succeed UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01591107 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/10/1981 |
| Address | YORK STEINER SCHOOL, DANESMEAD, FULFORD CROSS, YORK, YO10 4PB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (4)
- Mr Marco Polledri ceased 2018 British
significant influence or control - Mr Marc Philip Walker ceased 2018 British
significant influence or control - Mr Amit Patel ceased 2018 British
significant influence or control - Mr Willian Deakin ceased 2018 British
significant influence or control
Officers (89)
- David Miguel Costa Loucao Director · appointed 2026
- Clegg, Liam Simon, Dr Director · appointed 2023
- Simone Eve Doctors Director · appointed 2022
- Alison Elizabeth Longridge Director · appointed 2021
- Lyndon James Nicholson Director · appointed 2020
Show 84 former officers
- Aissa Gallie Director · appointed 2025 · resigned 2025
- Alan Yoshimura Martinez Fernandes Pires Director · appointed 2025 · resigned 2025
- Adam James Duxbury Director · appointed 2024 · resigned 2025
- Susan Dent Director · appointed 2022 · resigned 2023
- Benjamin John Eastwood Director · appointed 2022 · resigned 2023
- Katherine Westoll Director · appointed 2022 · resigned 2023
- Simon Kin-Man Ho Director · appointed 2021 · resigned 2023
- Brendan O'Brien Director · appointed 2021 · resigned 2025
- Jonathan Haste Director · appointed 2021 · resigned 2024
- Harriet Lansdown Director · appointed 2021 · resigned 2023
- Nicholas Simon Finch Director · appointed 2021 · resigned 2022
- Fionna Mcewan Director · appointed 2019 · resigned 2022
- Butler, Robert Edward, Mr. Director · appointed 2019 · resigned 2021
- Sarah-Jane Mills Director · appointed 2019 · resigned 2022
- Pitt, James Michael Bousfield, Mr. Director · appointed 2019 · resigned 2020
- Stuart Alan Towers Director · appointed 2019 · resigned 2022
- Crystal Brook Morrison Director · appointed 2019 · resigned 2019
- Jessica Katherine Gowar Director · appointed 2018 · resigned 2019
- Anthony Paul Dent Director · appointed 2018 · resigned 2022
- David Alexander Mclean Director · appointed 2018 · resigned 2019
- William Benjamin Deakin Director · appointed 2016 · resigned 2019
- Marc Philip Walker Director · appointed 2015 · resigned 2018
- Michael Alexander Thomas Director · appointed 2015 · resigned 2017
- Mark Grenyer Director · appointed 2015 · resigned 2016
- Sarah Louise Kirby Director · appointed 2013 · resigned 2014
- Alun Charlton Kirby Secretary · appointed 2013 · resigned 2015
- Marco Antonio Polledri Director · appointed 2013 · resigned 2018
- Susana Gamblin Morvan Director · appointed 2013 · resigned 2015
- Jane Catherine Thurlow Director · appointed 2013 · resigned 2014
- Amit Patel Director · appointed 2012 · resigned 2019
- Rachel Cruickshanks Director · appointed 2012 · resigned 2014
- David Fryer Director · appointed 2012 · resigned 2014
- Jonathan Cainer Director · appointed 2008 · resigned 2012
- Jonathan Connor Director · appointed 2008 · resigned 2011
- Eoghan Thomas Bridge Director · appointed 2008 · resigned 2010
- Roderick Cameron Shaw Director · appointed 2008 · resigned 2008
- Eleanor Wendy Gill Director · appointed 2008 · resigned 2016
- Alan Mearns Director · appointed 2007 · resigned 2010
- Jeremy Robert Wood Director · appointed 2007 · resigned 2010
- Kevan Lari Director · appointed 2007 · resigned 2012
- Oliver Graham Garside Director · appointed 2007 · resigned 2013
- Nicholas James Waggett Director · appointed 2005 · resigned 2007
- Richard Michael Thurley Director · appointed 2005 · resigned 2007
- Thomas William Charles Stoneham Director · appointed 2005 · resigned 2007
- Carl Richards Director · appointed 2005 · resigned 2007
- Paul Robinson Director · appointed 2005 · resigned 2009
- AL Bahrani Peacock, David Roy, Dr Director · appointed 2004 · resigned 2012
- Nicola Anne Kingsley Director · appointed 2004 · resigned 2004
- Lucinda Harriet Irma Glaister Director · appointed 2003 · resigned 2005
- Maureen Mary Ryan Secretary · appointed 2003 · resigned 2013
- Peter Leishman Director · appointed 2002 · resigned 2004
- Mary Anne Burgess Secretary · appointed 2002 · resigned 2004
- Bernadette Cullen Director · appointed 2002 · resigned 2003
- Ann Ciechanowski Director · appointed 2002 · resigned 2004
- Dorothy Denise Craghill Director · appointed 2001 · resigned 2006
- Maggi Frances Stratford Director · appointed 2000 · resigned 2002
- Anne Christine Good Director · appointed 2000 · resigned 2004
- Lisa Mary Tindale Director · appointed 1999 · resigned 2003
- Louis Gibb Director · appointed 1999 · resigned 2002
- Jo-Anne Hopewell Director · appointed 1998 · resigned 2003
- Catharine Judith Earl Director · appointed 1998 · resigned 2001
- Denny Lane Director · appointed 1997 · resigned 2000
- Ross Langford Director · appointed 1996 · resigned 2015
- Fiona Dudley Director · appointed 1996 · resigned 1998
- Sydney Alan Thorne Director · appointed 1996 · resigned 1999
- Mark William Sowerby Director · appointed 1995 · resigned 1997
- Maurice Peter Crichton Director · appointed 1994 · resigned 1999
- Thomas Blake Director · appointed 1994 · resigned 1998
- Stephen Patrick Pickman Director · appointed 1993 · resigned 1995
- Sasiki Caroline Hubberstey Director · appointed 1993 · resigned 1995
- Claire Kennard Director · appointed 1993 · resigned 1996
- Deborah Rolland Director · appointed 1993 · resigned 1996
- Kathryn Brown Director · appointed 1993 · resigned 1994
- William Newell Taylor Director · appointed 1992 · resigned 1997
- Antony Andrews Director · appointed 1992 · resigned 1995
- Caroline Mary Bucknill Director · appointed 1991 · resigned 1994
- Alistair John Laurenson Alexander Pirrie Director · appointed 1991 · resigned 1993
- John Graham Wood Director · appointed 1991 · resigned 1994
- Andrew John Paton Director · appointed 1991 · resigned 1994
- Jane Lininish Director · appointed 1991 · resigned 1993
- Robert Flint Jenkinson Secretary · resigned 2002
- Michael Luxford Director · resigned 1992
- Max Edward Good Director · resigned 1992
- Helen Elizabeth Mackfall Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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