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.
10
directors on the board
2y median 0.9y
average tenure
10.8y
longest tenure
1
directors past 6 years
5 vs 4 portfolio
first-time directors
2
also govern a charity
7
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 4Education 3Tech and media 2Finance 1Health and social care 1Retail and trade 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.
- Islington LAW Centre 1 shared director
- Hillcourt Residents Association (Wimbledon) Limited 1 shared director
- The London Pathway 1 shared director
- Niblicks Consultancy Limited 1 shared director
- Pharm@SEA Limited 1 shared director
- Manor Hall Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01757875 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/09/1983 |
| Address | TADWORTH COURT, TADWORTH, SURREY, KT20 5RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education87300 - Residential care activities for the elderly and disabled87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Children's Trust Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
Officers (71)
- Philip Richard Hogan Director · appointed 2026
- Philip Roy Harrison Director · appointed 2026
- Louise Pollock Director · appointed 2026
- Caroline Jane Rivett Director · appointed 2026
- Lynn Harries Director · appointed 2025
- Deborah Ralls Director · appointed 2025
- Richard James Guest Director · appointed 2025
- Helen Hewitt Director · appointed 2024
- Stephen David Flanagan Director · appointed 2023
- Olivia Rowntree Secretary · appointed 2020
- Tim John Davies Director · appointed 2015
Show 60 former officers
- Helen Farmer Director · appointed 2024 · resigned 2026
- Christina Nicole Brookes Director · appointed 2023 · resigned 2024
- Rory Moir Litherland Director · appointed 2023 · resigned 2025
- Marian Clare Ridley Director · appointed 2023 · resigned 2026
- Viv Berkeley Director · appointed 2021 · resigned 2022
- Fiona Sheridan Director · appointed 2020 · resigned 2026
- Melissa Grigsby Director · appointed 2019 · resigned 2021
- Samuel Peter Thomson Director · appointed 2019 · resigned 2023
- Denise Elizabeth Matthams Director · appointed 2018 · resigned 2025
- Colin William Kerr Director · appointed 2018 · resigned 2020
- Colin Kerr Secretary · appointed 2018 · resigned 2020
- Katherine Anne Walker Director · appointed 2016 · resigned 2023
- Caroline H-Wai Chang Director · appointed 2015 · resigned 2018
- Nigel Keith Lethbridge Scott Director · appointed 2015 · resigned 2025
- Toby Jonathan Mullins Director · appointed 2015 · resigned 2025
- Roger Adrian Legate Director · appointed 2015 · resigned 2018
- Nicolas Grant Director · appointed 2013 · resigned 2018
- Elizabeth Sarah Baker Director · appointed 2013 · resigned 2022
- Duncan George Ingram Director · appointed 2012 · resigned 2023
- Khan, Yasmin, Doctor Director · appointed 2009 · resigned 2011
- Michael David Gercke Director · appointed 2009 · resigned 2020
- Robert John Gray Director · appointed 2009 · resigned 2015
- Simon Christopher Browning Secretary · appointed 2009 · resigned 2014
- Imelda Charles-Edwards Director · appointed 2008 · resigned 2018
- Adrian Edwin White Director · appointed 2008 · resigned 2012
- Greenway, Mary, Dr Director · appointed 2007 · resigned 2014
- Christopher Richard Tracey Director · appointed 2007 · resigned 2016
- Sonksen, Patricia Mary, Dr Director · appointed 2006 · resigned 2012
- Sara Margaret Worden Secretary · appointed 2006 · resigned 2009
- Mayston, Margaret Joy, Dr Director · appointed 2006 · resigned 2008
- Simon Anthony Tate Director · appointed 2004 · resigned 2011
- Copp, Andrew John, Professor Director · appointed 2004 · resigned 2007
- Christopher Ian Major Director · appointed 2004 · resigned 2015
- John Leslie Martin Grint Secretary · appointed 2004 · resigned 2006
- Anne Casey Director · appointed 2003 · resigned 2008
- Andrew Jonathan Brown Director · appointed 2002 · resigned 2010
- Timothy John Pethybridge Director · appointed 2002 · resigned 2012
- Diana Elizabeth May Director · appointed 2000 · resigned 2002
- Wood, Christopher Bryan Somerset, Professor Director · appointed 1998 · resigned 2006
- Shirley Joan Gladman Director · appointed 1998 · resigned 2008
- John Anthony Geddes Director · appointed 1998 · resigned 2008
- James Andrew Dick Secretary · appointed 1997 · resigned 2004
- Hill, Brian John, Sir Director · appointed 1997 · resigned 2008
- Pickard, Penelope Jane, Lady Director · appointed 1996 · resigned 2006
- David Ramsay Scrutton Director · appointed 1996 · resigned 2005
- Margaret Aileen Hicks Director · appointed 1996 · resigned 2002
- David Russell Martin Director · appointed 1992 · resigned 1995
- Geoffrey Stuart Alexander Boland Secretary · appointed 1992 · resigned 1992
- Richard Stafford Botwright Director · appointed 1991 · resigned 1997
- Roy William John Foster Director · appointed 1991 · resigned 1998
- Medora Ann Hithersay Director · resigned 1997
- Norman, Archibald Percy, Dr Director · resigned 1997
- Carol Myer Director · resigned 1991
- Barry Frank Hassell Secretary · resigned 1992
- Diana Elizabeth Robotham Director · resigned 1996
- Robert George Ball Director · resigned 1998
- Moyna Patricia Gilbertson Director · resigned 1998
- Malcolm Cyril Pinchin Director · resigned 1997
- Glasper, Edward Alan, Professor Director · resigned 2001
- Timothy Stephen Kenneth Yeo Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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