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.
7
directors on the board
8y median 7.5y
average tenure
22.6y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 3Business services 2Construction 1Finance 1Other 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
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- Bookingtek Limited 1 shared director
- Antstream Limited 1 shared director
- R. M. J Properties LTD 1 shared director
- Coinbridge Limited 1 shared director
- Mobygames Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01946972 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/1985 |
| Address | THORPE HOUSE SCHOOL, OVAL WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
Officers (59)
- Fernando, Anne Gayani Director · appointed 2025
- Farshchi-Heidari, Celia Jane Secretary · appointed 2024
- Meazzo, Julia Director · appointed 2024
- Tufft, Richard James Director · appointed 2021
- Raja, Rennie Director · appointed 2019
- Wakefield, Michael Reginald Director · appointed 2018
- Webber, Ruth Helen Director · appointed 2016
- Coward, Richard John Director · appointed 2003
- Wolpert, Grant Wallace Former Director · appointed 2024 · resigned 2025
- Bristow, Andrew Deryck Jason Former Director · appointed 2021 · resigned 2024
- Parnis, Emanuel, Dr Former Director · appointed 2021 · resigned 2022
- Millins, Peter John Former Director · appointed 2019 · resigned 2019
- Turner, Nicola Simone, Dr Former Director · appointed 2019 · resigned 2019
- Kaye, Alexander Marco James Former Director · appointed 2018 · resigned 2019
- Symons, Jacqueline Former Director · appointed 2018 · resigned 2020
- Potter, Jo Emily Marie Former Secretary · appointed 2017 · resigned 2024
- Wise, Fiona Former Director · appointed 2016 · resigned 2019
- HOY, David Forrest Former Director · appointed 2016 · resigned 2019
- Marris, Roger George Former Director · appointed 2014 · resigned 2018
- Raven, Deborah Jane Former Director · appointed 2014 · resigned 2017
- Bannister, Andrew Charles Former Director · appointed 2014 · resigned 2023
- Mccarthy, Gerard Paul Former Director · appointed 2014 · resigned 2017
- Macmillan, Roy Alexander Former Director · appointed 2012 · resigned 2023
- Frost, Michelle Anne Former Director · appointed 2012 · resigned 2017
- Watts, Matthew Charles Former Secretary · appointed 2012 · resigned 2016
- Stanning, David Ralph Former Director · appointed 2010 · resigned 2021
- Myers, Amanda Former Director · appointed 2010 · resigned 2021
- Botha, Hendrick Jacobus Former Director · appointed 2010 · resigned 2019
- Curtis, James Richard Former Director · appointed 2010 · resigned 2014
- Witty, Caroline Margaret Former Director · appointed 2007 · resigned 2016
- Armitage, David Former Director · appointed 2007 · resigned 2013
- Gorner, Christopher David Former Director · appointed 2007 · resigned 2019
- Stanning, Glynis Elizabeth Former Director · appointed 2006 · resigned 2016
- Thompson, Nicholas Henry Croom Former Director · appointed 2005 · resigned 2016
- Bicknell, Marcus Former Director · appointed 2004 · resigned 2012
- Dolling, Terence Charles Former Secretary · appointed 2004 · resigned 2012
- Longshaw, Alan Former Director · appointed 2004 · resigned 2005
- Godfrey, Stephen Former Director · appointed 2000 · resigned 2011
- Bennett, Christopher Frederick Former Director · appointed 2000 · resigned 2002
- Collins, Geoffrey Roderick Former Director · appointed 1998 · resigned 2007
- Beebee, Meyrick Richard Legge Former Director · appointed 1997 · resigned 2006
- Babb, Judith Anne Former Director · appointed 1997 · resigned 2009
- Neeson, Paul Gerard, Dr Former Director · appointed 1996 · resigned 2004
- Hogarth, Audrey, Doctor Former Director · appointed 1996 · resigned 2005
- Doughty, William Ronald, Sir Former Director · appointed 1995 · resigned 2005
- Samuels, Sam Former Director · appointed 1995 · resigned 1997
- Cochrane, Ian Andrew Former Director · appointed 1994 · resigned 1999
- Watkins, John Robert Former Director · appointed 1994 · resigned 2005
- Fahey, Anne Geraldine Former Secretary · appointed 1993 · resigned 2004
- Segrove, Geoffrey Eric Former Secretary · appointed 1992 · resigned 1993
- Wilkinson, Keith Howard, the Reverend Canon Former Director · appointed 1992 · resigned 1996
- Kent, Trevor Lincoln Former Director · resigned 1995
- Driver, Chales Jonathan Former Director · resigned 1992
- Arundel, Michael John Former Secretary · resigned 1995
- Timberlake, Audrey Former Director · resigned 1998
- Welch, Karen Former Director · resigned 1996
- Lewis, Alan George Whittlesey Former Director · resigned 1995
- Gibb, Francis Ross, Sir Former Director · resigned 1995
- Burke, Gerald John Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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