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.
7 directors on the board
- Michael Meredith Director · appointed 2022
- Barlow, Graham, Dr Director · appointed 2022
- Kristy Wall Director · appointed 2025
- Mcintyre, Neil Forbes, Dr Director · appointed 2020
- Hartley, Lisa Jean, Dr Director · appointed 2025
- Kevin Parke Director · appointed 2024
- Sita Soni Director · appointed 2023
3.1y median 2.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Mcintyre, Neil Forbes, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Michael Meredith Director · appointed 2022
- Barlow, Graham, Dr Director · appointed 2022
- Kristy Wall Director · appointed 2025
- Mcintyre, Neil Forbes, Dr Director · appointed 2020
- Hartley, Lisa Jean, Dr Director · appointed 2025
- Kevin Parke Director · appointed 2024
- Sita Soni Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Juliette Barnes Director · appointed 2019 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01592351 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/10/1981 |
| Address | WHITE LODGE CENTRE HOLLOWAY HILL, LYNE, CHERTSEY, KT16 0FA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85100 - Pre-primary education86900 - Other human health activities88100 - Social work activities without accommodation for the elderly and disabled88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Leyla Louise Beacham Secretary · appointed 2025
- Hartley, Lisa Jean, Dr Director · appointed 2025
- Kristy Wall Director · appointed 2025
- Kevin Parke Director · appointed 2024
- Sita Soni Director · appointed 2023
- Michael Meredith Director · appointed 2022
- Barlow, Graham, Dr Director · appointed 2022
- Mcintyre, Neil Forbes, Dr Director · appointed 2020
Show 53 former officers
- Stephen Peckham Director · appointed 2019 · resigned 2023
- Juliette Barnes Director · appointed 2019 · resigned 2025
- Sophie Taylor Director · appointed 2019 · resigned 2025
- Lisa Walsh Director · appointed 2018 · resigned 2019
- Jane Stuart-Palikira Director · appointed 2018 · resigned 2024
- Victoria Ellen Jones Director · appointed 2018 · resigned 2023
- Stephen Charles Carrodus Director · appointed 2018 · resigned 2023
- Sarah Louise Dade Director · appointed 2017 · resigned 2022
- Alison Sarah Raw Director · appointed 2017 · resigned 2020
- Tim Bevans Director · appointed 2016 · resigned 2023
- Patrick Andrew Draycott Director · appointed 2014 · resigned 2018
- Clive Daniel Bolton Director · appointed 2013 · resigned 2018
- David Brian Meller Secretary · appointed 2013 · resigned 2019
- Allen Edward Erickson Director · appointed 2011 · resigned 2015
- Bignell, Vivien Pamela, Dr Director · appointed 2010 · resigned 2016
- Raymond Howie Director · appointed 2010 · resigned 2013
- Jean Choules Director · appointed 2009 · resigned 2019
- Grant James Logan Director · appointed 2008 · resigned 2018
- Kathleen Taylor Director · appointed 2007 · resigned 2019
- James Lindon-Travers Director · appointed 2007 · resigned 2008
- Salvador Insua Amico Director · appointed 2006 · resigned 2007
- Julia Disney Director · appointed 2004 · resigned 2014
- Peter John Steinthal Secretary · appointed 2004 · resigned 2010
- Christine Sally Farmer Director · appointed 2004 · resigned 2013
- Roderick Arthur St John Meade Director · appointed 2003 · resigned 2004
- Janet Ann Deal Director · appointed 2003 · resigned 2013
- Carol Margaret Pearson Director · appointed 2003 · resigned 2009
- Stephen Ronald Saunders Director · appointed 2002 · resigned 2006
- Joseph Robert Ferris Lulham Secretary · appointed 2002 · resigned 2004
- Rebecca Charlotte Keat Director · appointed 2000 · resigned 2002
- Leonie Riddett Director · appointed 2000 · resigned 2004
- Robert William Rider Director · appointed 1999 · resigned 2001
- Susan Margaret Harrison Director · appointed 1999 · resigned 2010
- Robert James Peet Director · appointed 1999 · resigned 2002
- Michael John Turner Director · appointed 1998 · resigned 2004
- Barbara Ann Palmer Director · appointed 1997 · resigned 2007
- Thomas William Allen Director · appointed 1995 · resigned 2002
- Bruce Tigwell Director · appointed 1995 · resigned 1997
- Michael Christian Wayland Secretary · appointed 1995 · resigned 2003
- Jeff Fairweather Director · appointed 1995 · resigned 1998
- Irene Theresa Mary Bates Director · appointed 1995 · resigned 2000
- Janette Turner Director · appointed 1995 · resigned 1997
- Yvonne Mary Crockford Director · appointed 1995 · resigned 2003
- Patrick Hardy Andrew Secretary · appointed 1995 · resigned 1998
- Martin John Hassett Secretary · appointed 1992 · resigned 1995
- Sara Jane Kent Director · appointed 1992 · resigned 1995
- Janet Pearson Director · resigned 1995
- Lorna Marion Keat Director · resigned 1992
- David Michael Shepherd Director · resigned 1998
- Elizabeth Lilian Piper Director · resigned 1995
- Ramon George Kitto Director · resigned 1995
- Marion Ann Hendy Director · resigned 1995
- David Charles Newey Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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