Connected board network
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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.
16 directors on the board
- Siddarth Singh Girnar Director · appointed 2018
- Sarah Hayat Director · appointed 2025
- Paul Ritchie Sandford Director · appointed 2020
- Rebecca Thompson Upham Director · appointed 2023
- Andrew Hong Truong Director · appointed 2025
- Zia Golam Mohiuddin Director · appointed 2026
- Lisa Jane Moloney Director · appointed 2020
- Stuart James Marquardt Director · appointed 2025
- Vanita Uppal Director · appointed 2025
- Alec John O'Connell Director · appointed 2025
- William George Vance Director · appointed 2023
- Celeste Gilardi Director · appointed 2025
- John Joseph O'Connor Director · appointed 2011
- Nicolas John Reeves Director · appointed 2026
- Samson, Katrina, Dr Director · appointed 2025
- Cornelius Innes Van Nostrand Director · appointed 2019
Directors past 6 years
- Siddarth Singh Girnar Director · appointed 2018
- John Joseph O'Connor Director · appointed 2011
- Cornelius Innes Van Nostrand Director · appointed 2019
First-time vs portfolio directors
First-time (15)
- Siddarth Singh Girnar Director · appointed 2018
- Sarah Hayat Director · appointed 2025
- Paul Ritchie Sandford Director · appointed 2020
- Rebecca Thompson Upham Director · appointed 2023
- Andrew Hong Truong Director · appointed 2025
- Zia Golam Mohiuddin Director · appointed 2026
- Lisa Jane Moloney Director · appointed 2020
- Stuart James Marquardt Director · appointed 2025
- Vanita Uppal Director · appointed 2025
- Alec John O'Connell Director · appointed 2025
- William George Vance Director · appointed 2023
- Celeste Gilardi Director · appointed 2025
- Nicolas John Reeves Director · appointed 2026
- Samson, Katrina, Dr Director · appointed 2025
- Cornelius Innes Van Nostrand Director · appointed 2019
Portfolio (1)
- John Joseph O'Connor Director · appointed 2011
Left in the last 12 months
- Catherine Mary Donovan Director · appointed 2019 · resigned 2025
- James, Sally, Dr Director · appointed 2019 · 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.
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.
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
- Inspired Education (Oman) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02011514 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/1986 |
| Address | MORGAN HOUSE, MADEIRA WALK, WINDSOR, SL4 1EP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- 12305993
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (74)
- Zia Golam Mohiuddin Director · appointed 2026
- Nicolas John Reeves Director · appointed 2026
- Stuart James Marquardt Director · appointed 2025
- Celeste Gilardi Director · appointed 2025
- Samson, Katrina, Dr Director · appointed 2025
- Sarah Hayat Director · appointed 2025
- Andrew Hong Truong Director · appointed 2025
- Vanita Uppal Director · appointed 2025
- Alec John O'Connell Director · appointed 2025
- Sarah Marie Mcgill Secretary · appointed 2024
- Rebecca Thompson Upham Director · appointed 2023
- William George Vance Director · appointed 2023
- Paul Ritchie Sandford Director · appointed 2020
- Lisa Jane Moloney Director · appointed 2020
- Cornelius Innes Van Nostrand Director · appointed 2019
- Siddarth Singh Girnar Director · appointed 2018
- John Joseph O'Connor Director · appointed 2011
Show 57 former officers
- Catherine Mary Donovan Director · appointed 2019 · resigned 2025
- James, Sally, Dr Director · appointed 2019 · resigned 2025
- Kulkarni, Surenda, Lt General Director · appointed 2019 · resigned 2025
- Richard Bradley Director · appointed 2016 · resigned 2020
- Simona Diana Baciu Director · appointed 2016 · resigned 2022
- Christine Ashton Director · appointed 2016 · resigned 2019
- Nicholas Adam Richardson Director · appointed 2016 · resigned 2019
- Richard Mark Mcdonald Director · appointed 2016 · resigned 2022
- Susan Jane Redelinghuys Director · appointed 2016 · resigned 2019
- Janet Elizabeth Booth Director · appointed 2014 · resigned 2016
- Papri Ghosh Director · appointed 2014 · resigned 2020
- Murray Leigh Guest Director · appointed 2014 · resigned 2019
- Christopher Shannon Director · appointed 2013 · resigned 2019
- Mark Eagers Director · appointed 2013 · resigned 2013
- Aigner, Helmuth, Professor Director · appointed 2012 · resigned 2013
- Paul Crouch Director · appointed 2011 · resigned 2014
- Michael Hugh Powys Walton Director · appointed 2011 · resigned 2014
- Simon Charles Bruce-Lockhart Director · appointed 2010 · resigned 2013
- Shereen Mahnaz Ispahani Director · appointed 2010 · resigned 2016
- Andrew Barr Director · appointed 2009 · resigned 2011
- Rod Summerton Director · appointed 2009 · resigned 2011
- John Hamilton Director · appointed 2008 · resigned 2015
- Peter Douglas Habberton Director · appointed 2007 · resigned 2010
- Douglas Michael Golden Director · appointed 2006 · resigned 2016
- Sumer Bahadur Singh Director · appointed 2006 · resigned 2014
- Hugh Clifford Matthews Director · appointed 2006 · resigned 2008
- Eleanor Dase Director · appointed 2006 · resigned 2015
- Christopher David Tudor Director · appointed 2006 · resigned 2007
- Tracey Margaret Balch Director · appointed 2004 · resigned 2017
- Jeffrey Hugh Macdonnell Director · appointed 2003 · resigned 2020
- Priscilla Margaret Gordon-Duff Director · appointed 2003 · resigned 2005
- Wendy Ellis Director · appointed 2002 · resigned 2006
- Alan Ross Director · appointed 2002 · resigned 2004
- Long, Jonathan Charles, Reverend Doctor Director · appointed 2002 · resigned 2006
- Stephen Neil Eardley Director · appointed 2001 · resigned 2002
- Poonam Kumar Director · appointed 2001 · resigned 2008
- David Matthews Director · appointed 2001 · resigned 2002
- Roderick Fraser Director · appointed 2001 · resigned 2021
- Guy Scott Mclean Director · appointed 2001 · resigned 2017
- Sarah Pollity Director · appointed 2001 · resigned 2002
- Marion Farndale Director · appointed 2000 · resigned 2002
- Malcolm Mckenzie Director · appointed 2000 · resigned 2007
- Wylde, David Burns, Rector Director · appointed 2000 · resigned 2001
- Goetz Plessing Director · appointed 2000 · resigned 2002
- Niko Becker Director · appointed 2000 · resigned 2005
- VON Sandersleben, Rudolf Constantin Hans-Joachim, Herr Director · appointed 2000 · resigned 2001
- Peter B Tacy Director · appointed 2000 · resigned 2001
- Peter Dunlap Pelham Director · appointed 2000 · resigned 2005
- Alan Arthur Patterson Director · appointed 2000 · resigned 2002
- Jane Alison Howison Secretary · appointed 1992 · resigned 1992
- Paul Kenwood Anthony Secretary · resigned 1992
- Atwood, Rodney Alvin Sanders, Dr Director · resigned 1990
- Claud Michael Gay Raynes Jenkins Director · resigned 2001
- Caroline Elizabeth Hill Director · resigned 2000
- Schleswig-Holstein, Alexander of, His Highness Prince Director · resigned 2002
- Constantine, Constantine, His Majesty King Director · resigned 2020
- Terry Guest Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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