Tasis the American School in England Limited

Company 01604308 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.5y median 9.2y

average tenure

20.7y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 4Health and social care 2Construction 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Tasis UK Limited 1 shared director
Tasis Properties Limited 1 shared director
AGE UK Richmond Upon Thames 1 shared director
The Lady Eleanor Holles School 1 shared director
Hawkesdown House Limited 1 shared director
AGE UK Richmond Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01604308
Status	Active
Type	Private Limited Company
Incorporated	15/12/1981
Address	COLDHARBOUR LANE, THORPE, SURREY, TW20 8TE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

85100 - Pre-primary education85200 - Primary education85310 - General secondary education

Ownership - persons with significant control (1)

Officers (32)

Briggs, Melissa Castenschiold Director · appointed 2024
Gillham, Linda Director · appointed 2019
Wreford, Colin Philip Secretary · appointed 2019
Karam, Chawki Director · appointed 2018
Loveridge, Fiona Elisabeth Stafford Director · appointed 2017
Mclaughlin, Teresa Ferguson Director · appointed 2016
King, David Harold Director · appointed 2009
Wyper, John Stuurman Director · appointed 2005
Gonzalez, Fernando Director
Riley, David Former Secretary · appointed 2018 · resigned 2019
Flanagan, Arnold Former Secretary · appointed 2017 · resigned 2018
Mckell, Laurence Eric Former Director · appointed 2016 · resigned 2020
Fleming III, William Thomas Former Director · appointed 2016 · resigned 2016
Hayes, Kevin James Patrick Former Director · appointed 2013 · resigned 2016
Sourry, Philip Nicholas Former Director · appointed 2013 · resigned 2016
Borghesi, Gerrard Raymond Former Director · appointed 2011 · resigned 2013
Saage, Gary Albert Jr Former Director · appointed 2010 · resigned 2013
Troein, Per Former Director · appointed 2009 · resigned 2016
Dorman, Benjamin Hallowell Former Director · appointed 2008 · resigned 2018
Mcgrory, Robitine Sue Former Director · appointed 2008 · resigned 2016
Smith, Lisa Nell Former Director · appointed 2007 · resigned 2016
Weil, Simon Patrick Former Director · appointed 2005 · resigned 2009
Takla, Omar Fouad Former Director · appointed 2005 · resigned 2008
Rigg, Lyle Former Director · appointed 2005 · resigned 2009
Klesch, Allan Gary Edward Former Director · appointed 2005 · resigned 2007
Showalter, Pam Former Director · appointed 2005 · resigned 2008
Wells, Adele Former Director · appointed 2005 · resigned 2010
Ealey, Mary Ann Former Secretary · appointed 1996 · resigned 2005
Mcgrath, Joseph C Former Director · appointed 1996 · resigned 1997
Aeschlimann, Lynn Fleming Former Director · resigned 2016
Zazzaro, Paul Anthony Former Director · resigned 1996
Sharp, Peter Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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