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.
7
directors on the board
4.3y median 3.9y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
1
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.
Finance 4Professional services 3Education 2Other services 2Property 2Business services 1Construction 1Dormant 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.
- 24-7 Prayer 2 shared directors
- Medair UK 1 shared director
- Access Underwriting Limited 1 shared director
- Grout Insurance Brokers Limited 1 shared director
- M Ladbrook Limited 1 shared director
- Waverley Abbey Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990308 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/1986 |
| Address | WAVERLEY ABBEY HOUSE, WAVERLEY LANE, FARNHAM, SURREY, GU9 8EP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
55900 - Other accommodation56101 - Licensed restaurants85421 - First-degree level higher education85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Elisa Alberto Director · appointed 2025
- Simon Benjamin Hawes Secretary · appointed 2022
- Christopher Kuchanny Director · appointed 2022
- Peter Govan Fairchild Greig Director · appointed 2022
- Ken Costa Director · appointed 2022
- Fergal William Roche Director · appointed 2021
- Simon Jonathan Hickman Director · appointed 2021
- Robert James Peet Director · appointed 2019
Show 36 former officers
- Karen Murray Director · appointed 2022 · resigned 2024
- Laporte, Emma, Dr Director · appointed 2022 · resigned 2022
- Jani Lynn Rubery Director · appointed 2021 · resigned 2026
- June Loraine Morell Director · appointed 2019 · resigned 2020
- Andrea Caroline Barker Director · appointed 2019 · resigned 2022
- Graham Jenman Sopp Director · appointed 2015 · resigned 2020
- Holbird, Derek John, Reverend Director · appointed 2015 · resigned 2022
- Philip John Tomes Director · appointed 2014 · resigned 2015
- Stephen Peter Apted Director · appointed 2013 · resigned 2022
- Derick Gerard Wiesner Director · appointed 2012 · resigned 2013
- Paul Bexon Director · appointed 2008 · resigned 2015
- Fiona Jean Stevenson Director · appointed 2008 · resigned 2014
- Sean Patrick Gubb Director · appointed 2008 · resigned 2020
- Osgood, Hugh James, Rev Dr Director · appointed 2008 · resigned 2009
- Coleen Rachel Jackson Director · appointed 2007 · resigned 2015
- Bennett, Robert Geoffrey, Rev Director · appointed 2007 · resigned 2018
- David Rosser Director · appointed 2006 · resigned 2018
- Mervyn Lloyd Samuel Thomas Director · appointed 2005 · resigned 2019
- Beverley Anne Shepherd Director · appointed 2002 · resigned 2003
- Benjamin Philip Turner Director · appointed 2002 · resigned 2015
- Stephen John Bradley Director · appointed 1999 · resigned 2020
- Buckingham, Paul Vinton, Dr Director · appointed 1998 · resigned 2011
- Douglas Leslie Bird Director · appointed 1997 · resigned 2002
- Daphne Jennifer Cox Director · appointed 1995 · resigned 2008
- Ann Cathrine Lenton Director · appointed 1995 · resigned 2008
- Michael Clifford Chapman Director · appointed 1995 · resigned 2002
- David Rickman Shillitoe Director · appointed 1994 · resigned 2007
- Michael Harry Rigby Director · appointed 1994 · resigned 2006
- Nightingale, Michael, Dr Director · resigned 1994
- John Hoskin Director · resigned 1995
- Hughes, Selwyn, Rev Director · resigned 2004
- David Geoffrey Rivett Director · resigned 2006
- Geoffrey Thomas Winson Director · resigned 2007
- Maurice Gladwyn Victor Paine Director · resigned 2006
- Gillian Mary Morgan Director · resigned 1994
- Trevor James Partridge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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