The Governance RegisterEdition 2026 · Compiled 12th July 2026

Egerton-Rothesay School Limited

Company 02226604 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
20y median 20.3y
average tenure
31.4y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Professional services 1Tech and media 1Transport 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02226604
StatusActive
TypePrivate Limited Company
Incorporated02/03/1988
AddressEGERTON ROTHESAY SCHOOL, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

85310 - General secondary education

Ownership - persons with significant control (1)

  • Egerton Rothesay
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Potts, Stephen Secretary · appointed 2022
  • Walker, Jane Alison Director · appointed 2018
  • Vesey, David Robert Director · appointed 2010
  • East, Stephen John Director · appointed 2002
  • Martin, Cherry Lorraine Director · appointed 1995
  • Bowcock, John Roger Former Director · appointed 2012 · resigned 2017
  • Dewar, Neil Kenneth Former Director · appointed 2003 · resigned 2007
  • Boddam Whetham, Nicola Irene Former Director · appointed 2002 · resigned 2007
  • Adkins, John Robert Former Secretary · resigned 2000
  • Adkins, Frances Heather Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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