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Company

The Round Square

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 57

  1. Catherine Mary Donovan 2019-2025 Director View profile
  2. Dr Sally James 2019-2025 Director View profile
  3. Kulkarni, Surenda, Lt General 2019-2025 Director View profile
  4. Richard Bradley 2016-2020 Director View profile
  5. Simona Diana Baciu 2016-2022 Director View profile
  6. Christine Ashton 2016-2019 Director View profile
  7. Nicholas Adam Richardson 2016-2019 Director View profile
  8. Richard Mark Mcdonald 2016-2022 Director View profile
  9. Susan Jane Redelinghuys 2016-2019 Director View profile
  10. Janet Elizabeth Booth 2014-2016 Director View profile
  11. Papri Ghosh 2014-2020 Director View profile
  12. Murray Leigh Guest 2014-2019 Director View profile
  13. Christopher Shannon 2013-2019 Director View profile
  14. Mark Eagers 2013-2013 Director View profile
  15. Professor Helmuth Aigner 2012-2013 Director View profile
  16. Paul Crouch 2011-2014 Director View profile
  17. Michael Hugh Powys Walton 2011-2014 Director View profile
  18. Simon Charles Bruce-Lockhart 2010-2013 Director View profile
  19. Shereen Mahnaz Ispahani 2010-2016 Director View profile
  20. Andrew Barr 2009-2011 Director View profile
  21. Rod Summerton 2009-2011 Director View profile
  22. John Hamilton 2008-2015 Director View profile
  23. Peter Douglas Habberton 2007-2010 Director View profile
  24. Douglas Michael Golden 2006-2016 Director View profile
  25. Sumer Bahadur Singh 2006-2014 Director View profile
  26. Hugh Clifford Matthews 2006-2008 Director View profile
  27. Eleanor Dase 2006-2015 Director View profile
  28. Christopher David Tudor 2006-2007 Director View profile
  29. Tracey Margaret Balch 2004-2017 Director View profile
  30. Jeffrey Hugh Macdonnell 2003-2020 Director View profile
  31. Priscilla Margaret Gordon-Duff 2003-2005 Director View profile
  32. Wendy Ellis 2002-2006 Director View profile
  33. Alan Ross 2002-2004 Director View profile
  34. Long, Jonathan Charles, Reverend Doctor 2002-2006 Director View profile
  35. Stephen Neil Eardley 2001-2002 Director View profile
  36. Poonam Kumar 2001-2008 Director View profile
  37. David Matthews 2001-2002 Director View profile
  38. Roderick Fraser 2001-2021 Director View profile
  39. Guy Scott Mclean 2001-2017 Director View profile
  40. Sarah Pollity 2001-2002 Director View profile
  41. Marion Farndale 2000-2002 Director View profile
  42. Malcolm Mckenzie 2000-2007 Director View profile
  43. Wylde, David Burns, Rector 2000-2001 Director View profile
  44. Goetz Plessing 2000-2002 Director View profile
  45. Niko Becker 2000-2005 Director View profile
  46. VON Sandersleben, Rudolf Constantin Hans-Joachim, Herr 2000-2001 Director View profile
  47. Peter B Tacy 2000-2001 Director View profile
  48. Peter Dunlap Pelham 2000-2005 Director View profile
  49. Alan Arthur Patterson 2000-2002 Director View profile
  50. Dr Rodney Alvin Sanders Atwood 1990 Director View profile
  51. Claud Michael Gay Raynes Jenkins 2001 Director View profile
  52. Caroline Elizabeth Hill 2000 Director View profile
  53. Schleswig-Holstein, Alexander of, His Highness Prince 2002 Director View profile
  54. Constantine, Constantine, His Majesty King 2020 Director View profile
  55. Terry Guest 2000 Director View profile
  56. Jane Alison Howison 1992-1992 Secretary View profile
  57. Paul Kenwood Anthony 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1986
Also a registered charity
The Round Square

Group

No further corporate or individual controller is recorded above The Round Square on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

16 directors on the board

3.6y median 1.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (15)

Portfolio (1)

0
also govern a charity

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.

Business services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02011514
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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