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.
8
directors on the board
3.5y median 2.4y
average tenure
9.8y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
0
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.
Business services 2Property 2Tech and media 2Construction 1Dormant 1Retail and trade 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.
- Highgate Properties Limited 1 shared director
- Road to Rail (Waste Management) Limited 1 shared director
- Time Investments Limited 1 shared director
- Pleasant Hill Properties Limited 1 shared director
- Forest Environmental Surveys Limited 1 shared director
- The Longfords Estate Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02234306 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/1988 |
| Address | HAZELHURST ESTATE, 13 BLACKSHAW ROAD, LONDON, SW17 0DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (2)
-
- Mrs Lucy Margaret Hadfield ceased British
significant influence or control as trust
Officers (44)
- Attwood, Katie Louise Joanne Director · appointed 2026
- Speechly, Wayne Director · appointed 2026
- Bates, Jane Sarah Director · appointed 2025
- Bowns, Dominic Ryland Director · appointed 2024
- Wallace, Emma Kathryn Henrietta Director · appointed 2023
- Palmer, Pascale Bridget Lee Director · appointed 2022
- Abbott, Deborah Ann Director · appointed 2019
- Upton, Gillian Director · appointed 2016
- Ruparel, Ravi Ishwar Former Director · appointed 2023 · resigned 2024
- Clifford, Claire Former Director · appointed 2021 · resigned 2023
- Banasiak, Marek Stanislaw Former Director · appointed 2021 · resigned 2026
- COX, Caroline Patricia Martine Former Director · appointed 2020 · resigned 2023
- Maminska, Catherine Former Director · appointed 2020 · resigned 2021
- Ahmad, Berit Former Secretary · appointed 2019 · resigned 2020
- Ahmad, Berit Sagli Former Director · appointed 2018 · resigned 2020
- Simmons, Robert Geoffrey Beresford Former Director · appointed 2017 · resigned 2019
- Moyler, Ruth Evelyn Ada Former Director · appointed 2017 · resigned 2018
- Lloyd, Fiona Rhian Former Director · appointed 2016 · resigned 2017
- Moon, Patrick Crawford Former Director · appointed 2016 · resigned 2022
- Strijp, Mariana Former Director · appointed 2016 · resigned 2017
- Guerin, Niamh Former Secretary · appointed 2016 · resigned 2020
- Davin-Smith, Justin Paul Former Director · appointed 2015 · resigned 2016
- MAY, Catherine Elizabeth Former Director · appointed 2015 · resigned 2019
- Bajulaiye, Mariam Omowunmi Former Director · appointed 2015 · resigned 2016
- Palin, Angharad Mary Former Director · appointed 2014 · resigned 2016
- Gaskin, Richard David Arlington Former Director · appointed 2014 · resigned 2016
- Hebblethwaite, Sascha Yolanda Former Director · appointed 2014 · resigned 2015
- Poston, Susan Mary Former Director · appointed 2013 · resigned 2015
- Sorokina, Evgenia Former Secretary · appointed 2013 · resigned 2017
- Jones, Robert Edward Former Secretary · appointed 2011 · resigned 2013
- Hadfield, Lucy Margaret Former Director · appointed 2011 · resigned 2018
- Littlewood, Emma Former Director · appointed 2010 · resigned 2012
- Brodrick, Mary Freda Former Director · appointed 2010 · resigned 2013
- Nott, Paul Micheal Former Director · appointed 2010 · resigned 2011
- Reid, Stephen Graham Former Secretary · appointed 2010 · resigned 2012
- Corson, Myles Jonathan David Former Secretary · appointed 2006 · resigned 2011
- Reid, Stephen Graham Former Director · appointed 2006 · resigned 2012
- Reeve, Teresa Anne Former Director · appointed 2004 · resigned 2005
- Heuman, Adam Former Director · appointed 2004 · resigned 2008
- Lynch, Joanne Former Director · appointed 2004 · resigned 2013
- Harbord, David Thomas Former Secretary · appointed 1995 · resigned 2006
- Bull, Elizabeth Former Director · resigned 2005
- Winter, Janet Ruth Former Director · resigned 1991
- Ferguson, Jill Fiona Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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