Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Philip Charles Osborne Director · appointed 2016
- Vivienne Laura Winter Stuart Director · appointed 2018
- John Paul Chaplin Director · appointed 2018
- Ronald Graham Searle Director · appointed 2018
- Tracey Cater Director · appointed 2024
- Paul William Edwin Downes Director · appointed 2020
- Martin David Barnes Director · appointed 2025
- Kari Anne Pridden Director · appointed 2010
- Natalie Eleanor Payne Director · appointed 2023
6.9y median 8.4y
average tenure
15.9y
longest tenure
Directors past 6 years
- Philip Charles Osborne Director · appointed 2016
- Vivienne Laura Winter Stuart Director · appointed 2018
- John Paul Chaplin Director · appointed 2018
- Ronald Graham Searle Director · appointed 2018
- Paul William Edwin Downes Director · appointed 2020
- Kari Anne Pridden Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Philip Charles Osborne Director · appointed 2016
- Vivienne Laura Winter Stuart Director · appointed 2018
- Tracey Cater Director · appointed 2024
- Kari Anne Pridden Director · appointed 2010
Portfolio (5)
- John Paul Chaplin Director · appointed 2018
- Ronald Graham Searle Director · appointed 2018
- Paul William Edwin Downes Director · appointed 2020
- Martin David Barnes Director · appointed 2025
- Natalie Eleanor Payne Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Richard Gordon Whittington Director · appointed 2018 · resigned 2026
- Winstone, Naomi, Dr Director · appointed 2018 · resigned 2025
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.
Education 3Business services 1Finance 1Manufacturing 1Other services 1Professional services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Gordon Foundation 1 shared director
- Community Foundation for Surrey 1 shared director
- Cross-Flow Energy Company Limited 1 shared director
- Horsell Common Preservation Society 1 shared director
- Gasp Motor Project 1 shared director
- Heather Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01658859 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/08/1982 |
| Address | ASTOLAT FF12, CONIERS WAY, GUILDFORD, GU4 7HL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.85600 - Educational support services88990 - Other social work activities without accommodation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vivienne Jane Ottaway ceased 2017-07-31
appoints directors · notified 2016-05-01
Officers (97)
- Martin David Barnes Director · appointed 2025
- Tracey Cater Director · appointed 2024
- Natalie Eleanor Payne Director · appointed 2023
- Paul William Edwin Downes Director · appointed 2020
- Ronald Graham Searle Director · appointed 2018
- Vivienne Laura Winter Stuart Director · appointed 2018
- John Paul Chaplin Director · appointed 2018
- Philip Charles Osborne Director · appointed 2016
- Kari Anne Pridden Director · appointed 2010
Show 88 former officers
- Julie Ann Richardson Director · appointed 2020 · resigned 2024
- Dermot Timothy Andrew Heffernan Director · appointed 2020 · resigned 2020
- Sarah Mary Ahchoon Director · appointed 2020 · resigned 2022
- Richard Gordon Whittington Director · appointed 2018 · resigned 2026
- Winstone, Naomi, Dr Director · appointed 2018 · resigned 2025
- Tracey Corney Director · appointed 2018 · resigned 2020
- Vivienne Jane Ottaway Director · appointed 2017 · resigned 2018
- Peter James Clanchy Director · appointed 2017 · resigned 2020
- O'Connor, Denis Francis, Sir Director · appointed 2015 · resigned 2022
- Elizabeth April Owen Director · appointed 2012 · resigned 2017
- Hayes, Esther Rosalind, Dr Director · appointed 2011 · resigned 2019
- Bryan Basil Craddock Director · appointed 2011 · resigned 2017
- Brian James Dimitroff Director · appointed 2010 · resigned 2012
- Nigel Rowland Clifford Director · appointed 2010 · resigned 2017
- Dorothy Anne Buckrell Secretary · appointed 2010 · resigned 2017
- James Bowen Thomas Director · appointed 2008 · resigned 2009
- Amanda Lee Kelly Director · appointed 2008 · resigned 2010
- Richard Gregory Teare Director · appointed 2008 · resigned 2017
- Neil Mcclelland Director · appointed 2008 · resigned 2017
- Andrew David Young Director · appointed 2008 · resigned 2017
- Brian Harold Willey Director · appointed 2008 · resigned 2008
- Dorothy Ann Buckrell Director · appointed 2007 · resigned 2010
- Stacey, John Michael, Dr Director · appointed 2006 · resigned 2012
- Mary Jefferies Peters Director · appointed 2006 · resigned 2010
- Gurbinder Singh Gill Secretary · appointed 2006 · resigned 2010
- Manfred Louis Shakinovsky Director · appointed 2004 · resigned 2007
- Macaulay, Cecil, Rev Director · appointed 2004 · resigned 2008
- Carol Ann Burns Secretary · appointed 2001 · resigned 2008
- Brian John Litchfield Director · appointed 2001 · resigned 2008
- Rosemary Lee Melling Director · appointed 2000 · resigned 2006
- Carole Fairclough Director · appointed 2000 · resigned 2006
- Carol Anne Cumberlidge Director · appointed 2000 · resigned 2000
- John Richard Jewkes Director · appointed 1999 · resigned 2012
- James Edward Leipnik Director · appointed 1999 · resigned 2000
- Janet Audrey Beeks Secretary · appointed 1999 · resigned 2005
- Michael John Taylor Director · appointed 1998 · resigned 2000
- Max Van Der Schalk Director · appointed 1998 · resigned 2004
- Richardson, Andrew John, Superintendent Director · appointed 1998 · resigned 1999
- Timothy Richard Prideaux Director · appointed 1998 · resigned 1999
- Angela Mary Fraser Director · appointed 1998 · resigned 1999
- Susan Chilton Director · appointed 1998 · resigned 1999
- Caroline Mary Hopper Director · appointed 1998 · resigned 1999
- Christine Stevens Director · appointed 1997 · resigned 1999
- Pamela Watling Director · appointed 1997 · resigned 1999
- Felicity Jane Budgen Director · appointed 1996 · resigned 1999
- Jonathan Noel Wilce Director · appointed 1996 · resigned 1998
- David Leonard January Director · appointed 1996 · resigned 1999
- Paul Gray Director · appointed 1996 · resigned 1999
- Jonathan David Elfrid Silcock Director · appointed 1996 · resigned 1998
- Bassi Mirzania Director · appointed 1995 · resigned 1999
- Patricia Mary Barnes Director · appointed 1995 · resigned 1996
- John Hill Director · appointed 1995 · resigned 1999
- Marie King Hele Director · appointed 1995 · resigned 1997
- Brian Robert Parrott Director · appointed 1995 · resigned 1999
- Peter Allan Edwards Secretary · appointed 1995 · resigned 2004
- Joyce Rosemary Huggins Director · appointed 1994 · resigned 1995
- Marion Penelope Ann Harper Forrest Director · appointed 1994 · resigned 1996
- Frank Stanley Offer Director · appointed 1994 · resigned 1999
- Christopher John Wallis Lavers Director · appointed 1994 · resigned 2002
- Peter Derrick Director · appointed 1994 · resigned 1999
- Batley, Stephen Ronald, Superintendant Director · appointed 1994 · resigned 1996
- Chambers, Peter Lewis, Canon Director · appointed 1993 · resigned 1994
- Eileen Judith Fairclough Director · appointed 1993 · resigned 1996
- Jill Helen Barrow Director · appointed 1993 · resigned 1995
- Peter John Wilson Secretary · resigned 1996
- John Douglas Dixon Director · resigned 1997
- Michael Christian Wayland Director · resigned 1993
- Stilgoe, Richard Henry Simpson, Sir Director · resigned 2002
- Lesley Myles Director · resigned 2008
- Roy Wolsterholme Director · resigned 1993
- Diana Newton James Director · resigned 1994
- Andrew Richard Silsby Director · resigned 1998
- Gillian Mary Alldridge Director · resigned 1995
- Graham Gould Gatehouse Director · resigned 1995
- David Lionel Allonby Director · resigned 1994
- Sheila Ann Gruselle Director · resigned 1999
- Peter Edward George Ferguson Director · resigned 1996
- Roger James Collett Director · resigned 1994
- George Peter Michael Varah Director · resigned 1999
- Pagan, Archibald, Colonel Director · resigned 1997
- Beer, John William, Dr Director · resigned 1996
- David John Williams Director · resigned 1997
- Sarah Jane Frances Goad Director · resigned 1997
- Elizabeth Chappell Warburg Director · resigned 1993
- Malcolm Cyril Pinchin Director · resigned 1993
- Roy Greenhalgh Director · resigned 1993
- Julia Banderis Director · resigned 1995
- Wendy Marion Webb Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record