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.
13
directors on the board
3.5y median 3y
average tenure
9.9y
longest tenure
2
directors past 6 years
5 vs 3 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 4Arts and leisure 3Retail and trade 3Health and social care 2Education 1Hospitality 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
- P A H Trading Limited 3 shared directors
- PAH Lottery Limited 3 shared directors
- The Royal National Institute for Deaf People 1 shared director
- The Victoria Foundation 1 shared director
- The Whiteley Homes Trust 1 shared director
- Education for Industry Group 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01599796 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/1981 |
| Address | WEST END LANE, ESHER, SURREY, KT10 8NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (71)
- Aubertin, Guy Harry Director · appointed 2026
- ALI, Ayesha, Dr Director · appointed 2026
- Gulati, Sanjay Director · appointed 2026
- Burton, Duncan Alasdair Director · appointed 2024
- Harris, Sally Claire Louise Director · appointed 2024
- Hatton, Fidelma Carmel Director · appointed 2023
- Thomson, Scott Mcfarlane Director · appointed 2023
- RAM, Raja Director · appointed 2023
- Irving, Rosalind Gaye Director · appointed 2023
- Webb, Darren Antony Director · appointed 2021
- Hewens, Timothy Mark Armstrong Director · appointed 2020
- Patel, Heather Frances, Doctor Director · appointed 2018
- DON-Wauchope, Despina Director · appointed 2016
- Rickwood, Diane Elizabeth Secretary · appointed 2011
- Perkins, Jonathan Michael James Former Director · appointed 2022 · resigned 2024
- Mazivanhanga, Tatenda Former Director · appointed 2022 · resigned 2023
- Sanchez Loureda, Jose, Dr Former Director · appointed 2022 · resigned 2025
- Harding, Monica Former Director · appointed 2020 · resigned 2022
- Tolentino-Deludet, Jamie Gretel Mack Former Director · appointed 2020 · resigned 2024
- Bowman, Deborah Faye, Professor Former Director · appointed 2020 · resigned 2024
- Roberts, Karen Suzanne Former Director · appointed 2018 · resigned 2023
- Jennings, Andrew Hubert Gwyn Former Director · appointed 2018 · resigned 2024
- Haig-Brown, Nigel Former Director · appointed 2016 · resigned 2018
- Sesemann, Andrew Wybergh Former Director · appointed 2016 · resigned 2018
- Cookson, Gail Mack Former Director · appointed 2015 · resigned 2025
- West, Peter Anthony Former Director · appointed 2014 · resigned 2024
- Duncan, Ann Marie Former Director · appointed 2013 · resigned 2018
- Watson, Sean Michael Former Director · appointed 2012 · resigned 2022
- Hilton, Sean Robert, Professor Former Director · appointed 2012 · resigned 2024
- Nolan, Jeannine Marie Former Director · appointed 2012 · resigned 2022
- Graham, Penelope Former Director · appointed 2011 · resigned 2013
- Roshier, Christopher Edward Former Director · appointed 2011 · resigned 2021
- Ross, Fiona Mary, Professor Former Director · appointed 2011 · resigned 2021
- Hargrave, Jane Elizabeth Former Director · appointed 2010 · resigned 2015
- Hogg, Jane Tannahill Former Director · appointed 2009 · resigned 2019
- Mcintosh, Andrew James Former Director · appointed 2007 · resigned 2018
- Gilbert, Lynn Former Director · appointed 2007 · resigned 2012
- Provin, Jennifer Mary Former Director · appointed 2007 · resigned 2010
- Quest, Peter Jeffrey Former Director · appointed 2007 · resigned 2018
- Elder, Ian Francis Former Director · appointed 2006 · resigned 2017
- Burton, Ralph Haight, Doctor Former Director · appointed 2006 · resigned 2011
- Soulsby, Nick Former Director · appointed 2006 · resigned 2009
- Peters, Jean Former Director · appointed 2003 · resigned 2014
- Woolf, John Nicholas Former Director · appointed 2003 · resigned 2015
- Ratsey, Nicholas John Former Secretary · appointed 2000 · resigned 2011
- Jennings, Roy Leonard Former Director · appointed 2000 · resigned 2007
- Clarson, David William Richard Former Director · appointed 2000 · resigned 2009
- Pickles, Nicholas David Former Director · appointed 1997 · resigned 2007
- Mcfarland, Robert John Former Director · appointed 1996 · resigned 2005
- Vlok, Wilma Former Director · appointed 1996 · resigned 2007
- Elfick, Hilary Margaret Former Director · appointed 1995 · resigned 2003
- Ison, Ronald Julian Former Director · appointed 1995 · resigned 2007
- Rashleigh, Karen Patricia Former Director · appointed 1995 · resigned 2000
- Cawsey, Graham Paul Former Secretary · appointed 1994 · resigned 2000
- Burnett, George Barnett Former Director · appointed 1993 · resigned 2001
- Copperman, Harriet Former Director · appointed 1993 · resigned 1995
- Munro, Neil Arthur Former Director · appointed 1993 · resigned 1996
- Harper, Freda Patricia Former Director · appointed 1993 · resigned 1995
- Pidgley, Antony William Former Director · appointed 1992 · resigned 1999
- Formby, Alice Jane Former Director · resigned 2018
- Simons, Cynthia Former Secretary · resigned 1993
- Kindersley, Timothy Halland Former Director · resigned 1995
- Munday, Peter James Former Director · resigned 2012
- Hurton, Catherine Sheila Former Director · resigned 2008
- Palmer, Lorna Catherine Former Secretary · resigned 1994
- Townend, Gerald Patrick Former Director · resigned 1997
- Jackson, Barry Raymond Former Director · resigned 2003
- Schofield, Patrick Bernard, Doctor Former Director · resigned 1993
- Bates, Thelma Dorothy, Doctor Former Director · resigned 2009
- Jarrett, Paul Eugene Marcus Former Director · resigned 1995
- Southam, John Armitage Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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