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
2.6y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
5 vs 4 portfolio
first-time directors
2
also govern a charity
2
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.
Property 18Retail and trade 3Education 2Professional services 2Tech and media 2Business services 1Construction 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sparking Curiosity Limited 2 shared directors
- The International Service Fellowship Trust 1 shared director
- Bioregional Development Group 1 shared director
- Nematrian Limited 1 shared director
- The NEW Carnival Company CIC 1 shared director
- The Earth Museum Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02014929 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1986 |
| Address | TELEGRAPH WAY MORN HILL, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85200 - Primary education85320 - Technical and vocational secondary education
Ownership - persons with significant control (3)
- Dr Janet Elizabeth Owen British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Therese Virginia Marsh ceased 2017 British
significant influence or control - Dr Toby Stjohn King ceased 2023 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (68)
- Robert Michael Wayman Director · appointed 2026
- James Paul Sheppard Director · appointed 2025
- Janet Charis May Director · appointed 2025
- Owen, Janet Elizabeth, Dr Director · appointed 2023
- Thomas Wyman Director · appointed 2023
- Malcolm Hugh David Kemp Director · appointed 2023
- Tariro Yvonne Rowland Director · appointed 2023
- Linda Sharon Taylor Director · appointed 2023
- Phyllida Mary James Director · appointed 2021
- Thanawalla, Rutang Kirit, Dr Director · appointed 2021
Show 58 former officers
- Tajinder Leonard Director · appointed 2025 · resigned 2025
- Catherine Josephine Day Director · appointed 2024 · resigned 2025
- Katherine Lucy Michelle Roberts Director · appointed 2021 · resigned 2024
- Philip Justin Guest Director · appointed 2020 · resigned 2022
- Adrian Owen Director · appointed 2019 · resigned 2023
- Sara Sullivan Director · appointed 2019 · resigned 2025
- Sue Parr Director · appointed 2019 · resigned 2024
- Lydia Eneida Morrison Director · appointed 2018 · resigned 2019
- King, Toby Stjohn, Dr Director · appointed 2017 · resigned 2023
- Newell, Diane Georgina Elizabeth, Prof Director · appointed 2015 · resigned 2023
- Jeremy Charles Booker Director · appointed 2014 · resigned 2021
- Jenkins, Ian Crozier, Dr Director · appointed 2014 · resigned 2023
- Jane Tabor Director · appointed 2014 · resigned 2017
- HEY, Anthony John Grenville, Prof Director · appointed 2014 · resigned 2017
- Preston, Janet, Dr Director · appointed 2014 · resigned 2023
- Byrne, Dolores, Dr Director · appointed 2014 · resigned 2022
- Barry David Lipscomb Director · appointed 2014 · resigned 2019
- Elizabeth Margaret Wallace Director · appointed 2012 · resigned 2021
- Fiona Adams Director · appointed 2011 · resigned 2013
- Shorter, Richard Sebastian, Dr Director · appointed 2011 · resigned 2017
- Lawrence, Vanessa Vivienne, Dr Director · appointed 2010 · resigned 2017
- Therese Virginia Marsh Director · appointed 2010 · resigned 2017
- Richard Peckham Director · appointed 2009 · resigned 2018
- COE, Malcolm John, Prof Director · appointed 2009 · resigned 2018
- John Francis Clarke Director · appointed 2009 · resigned 2018
- Paul Miles Wilton Director · appointed 2009 · resigned 2018
- Nicholas John Vaughan Secretary · appointed 2009 · resigned 2015
- Susan Elizabeth Lawrence Director · appointed 2006 · resigned 2007
- Clare Elizabeth Molyneux Director · appointed 2005 · resigned 2011
- Gary Shepherd Director · appointed 2004 · resigned 2008
- Eaton, Kenneth John, Admiral Sir Director · appointed 2004 · resigned 2017
- Nola Ann Waller Director · appointed 2004 · resigned 2008
- Rhoderick Porch Director · appointed 2003 · resigned 2005
- Lanchester, Peter Compton, Doctor Director · appointed 2003 · resigned 2009
- David John Livermore Director · appointed 2003 · resigned 2014
- David Julian Seall Director · appointed 2001 · resigned 2015
- Roger Mead Director · appointed 2000 · resigned 2008
- John David Benedict Craen Director · appointed 1999 · resigned 2014
- Michael Alexander Director · appointed 1999 · resigned 2004
- Seber, Andrew James, Dr Director · appointed 1999 · resigned 2000
- Susan Todd Director · appointed 1999 · resigned 2000
- Christopher Hutchings Director · appointed 1998 · resigned 2001
- Nigel Derrick Marson Johnson Director · appointed 1996 · resigned 2014
- Peter William Laird Director · appointed 1995 · resigned 2000
- David Garyth Morgan Director · appointed 1995 · resigned 2015
- Large, John Barry, Professor Director · appointed 1993 · resigned 1998
- Duggan, Terance Vincent, Professor Director · appointed 1992 · resigned 1995
- Read, CBE, Martin Peter, Dr Director · resigned 2020
- Geoffrey Michael Lilley Director · resigned 2006
- Peter Coles Director · resigned 1998
- Colin Harry Brook Director · resigned 2019
- Richard Francis Culverhouse Butler Director · resigned 2011
- Lesley Morffew Director · resigned 2006
- Peter Gordon Kilgour Director · resigned 2000
- Christopher Godfrey Green Secretary · resigned 2014
- David Smith Director · resigned 2003
- Norman Edwin Hearson Director · resigned 2006
- Kenneth Alfred Hewitt-Symonds Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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