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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Excellence, Achievement & Learning Limited 12 shared directors
- Comcount Limited 1 shared director
- Worldskills UK 1 shared director
- Parentkind 1 shared director
- Parentkind Enterprises Limited 1 shared director
- Vassal Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02324869 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/1988 |
| Address | LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (128)
- Ritchey, Ian, Dr Director · appointed 2026
- Nicola Josephine Randles Director · appointed 2025
- Ben Carpenter-Merritt Director · appointed 2025
- Sarah Lambert Director · appointed 2025
- Rachel Marie Wilson Director · appointed 2025
- Alexia Williams Director · appointed 2025
- Luke Jay Logan Director · appointed 2025
- Mcdonald, Jim, Sir Director · appointed 2024
- Paul Sunil Perera Director · appointed 2020
- Sarah Louise Sandle Director · appointed 2018
- Sharron Alexandra Pamplin Director · appointed 2018
- Mark Ian Tarry Director · appointed 2018
- Selma Hunter Director · appointed 2017
- Michael James Evans Director · appointed 2017
Show 86 former officers
- Daniel Meredith Director · appointed 2020 · resigned 2021
- Anthony Burke Director · appointed 2020 · resigned 2023
- Saward, Victoria Helen, Dr Director · appointed 2019 · resigned 2026
- Joanna Helen Wood Director · appointed 2019 · resigned 2023
- Karen Boswell Director · appointed 2019 · resigned 2022
- Paul Adrian Birt Director · appointed 2018 · resigned 2025
- Hackitt, Judith Elizabeth, Dame Director · appointed 2017 · resigned 2024
- John Andrew Whelan Director · appointed 2016 · resigned 2018
- Sillem, Hayaatun, Dr Director · appointed 2016 · resigned 2018
- Andrew Stephen Mclachrie Secretary · appointed 2016 · resigned 2019
- Fuller, Alison Margaret, Professor Director · appointed 2015 · resigned 2018
- Martin Hottass Director · appointed 2015 · resigned 2018
- Jose Luis Martins Dos Santos Lopes Director · appointed 2015 · resigned 2024
- John Michael Hillier Director · appointed 2014 · resigned 2017
- Ian Waddell Director · appointed 2013 · resigned 2020
- Lynn Carman Minella Director · appointed 2013 · resigned 2016
- Sarah Jane Sillars Director · appointed 2012 · resigned 2014
- Steve Ball Director · appointed 2012 · resigned 2015
- Stephen Ball Secretary · appointed 2011 · resigned 2015
- Arthur John Connelly Director · appointed 2011 · resigned 2018
- Terry Charles Scuoler Director · appointed 2010 · resigned 2016
- Indro Mario Mukerjee Director · appointed 2010 · resigned 2019
- Hedley Richard Hazell Director · appointed 2010 · resigned 2010
- Semta Corporate-director · appointed 2009 · resigned 2009
- Hugh Scullion Director · appointed 2009 · resigned 2013
- Allan Cook Director · appointed 2009 · resigned 2017
- Jonathan Martin Bolton Director · appointed 2009 · resigned 2013
- Maier, Juergen Wolfgang, Professor Director · appointed 2009 · resigned 2015
- Gilbert Anthony Lester Toppin Director · appointed 2008 · resigned 2009
- Alison Jane Lydon Secretary · appointed 2008 · resigned 2010
- Haywood, David John, Dr Director · appointed 2008 · resigned 2014
- Robert Mark Stewart Director · appointed 2008 · resigned 2018
- David Gibbs Director · appointed 2008 · resigned 2009
- Byrne, Dolores, Dr Director · appointed 2008 · resigned 2014
- Henry Leonard Tee Director · appointed 2007 · resigned 2009
- Joe Greenwell Director · appointed 2006 · resigned 2015
- Alastair Milne Imrie Director · appointed 2006 · resigned 2014
- Iain Gilmour Gray Director · appointed 2006 · resigned 2017
- John Wall Director · appointed 2005 · resigned 2008
- Jones, Alan, Sir Director · appointed 2005 · resigned 2010
- Mark Finnie Secretary · appointed 2004 · resigned 2004
- Stephen Robert Tilsley Director · appointed 2004 · resigned 2010
- Graham Brittain Althorpe Director · appointed 2004 · resigned 2010
- David Short Director · appointed 2004 · resigned 2005
- John Joseph Quigley Director · appointed 2004 · resigned 2006
- Sexton, Christopher Michael, Brigadier Director · appointed 2003 · resigned 2004
- James Harvey Preston Director · appointed 2003 · resigned 2005
- Peter Charles Statham Director · appointed 2003 · resigned 2005
- William John Brown Director · appointed 2003 · resigned 2006
- Martin John Temple Director · appointed 2003 · resigned 2008
- Michael John Fereday Director · appointed 2003 · resigned 2005
- Keith Hazlewood Director · appointed 2003 · resigned 2006
- Peter Mackenzie Smith Director · appointed 2002 · resigned 2004
- Andrew Robert Moss Director · appointed 2002 · resigned 2003
- Thompson, Janet, Dr Director · appointed 2002 · resigned 2004
- John Stobie Gow Director · appointed 2002 · resigned 2005
- Anne Elizabeth Minto Director · appointed 2002 · resigned 2003
- David Russell Francis Thomas Director · appointed 2000 · resigned 2006
- Lynn Williams Director · appointed 2000 · resigned 2004
- Ian Grant Director · appointed 1999 · resigned 2006
- Albert John Shipton Director · appointed 1999 · resigned 2002
- Stephen Pallas Director · appointed 1999 · resigned 2006
- Roy Cartwright Director · appointed 1999 · resigned 2000
- Paul Watts Director · appointed 1999 · resigned 2002
- Margaret Gildea Director · appointed 1998 · resigned 2010
- Jacqueline Joan Patel Director · appointed 1998 · resigned 1999
- Andrew Charles Lowth Director · appointed 1998 · resigned 2000
- Richard Williamson Etches Director · appointed 1998 · resigned 2001
- Graham John Lane Director · appointed 1998 · resigned 2006
- John Allen Director · appointed 1998 · resigned 1999
- Anthony David Mccarthy Director · appointed 1997 · resigned 1999
- Philip John Francis Horton Director · appointed 1996 · resigned 2002
- Douglas Lorraine Director · appointed 1996 · resigned 1999
- Reginald Arthur Mitchell Director · appointed 1996 · resigned 1999
- Richard Sidney Pritchard Director · appointed 1996 · resigned 1998
- Raymond John Gwynmor Davies Director · appointed 1996 · resigned 2006
- Nicolas Hedley Stockbridge Director · appointed 1996 · resigned 2000
- Christopher David Clark Director · appointed 1996 · resigned 1998
- Terence Alan Slater Director · appointed 1996 · resigned 1998
- Alan Arthur Brewster Director · appointed 1996 · resigned 2002
- David Hall Director · appointed 1996 · resigned 1997
- David John Jewell Director · appointed 1996 · resigned 1998
- Michael Peter Chapman Director · appointed 1995 · resigned 2001
- John Mcbride Barnes Director · appointed 1995 · resigned 1998
- Martyn Graham Davies Director · appointed 1995 · resigned 1998
- Michael William Regan Director · appointed 1995 · resigned 2001
Showing the 100 most recent of 128 officers (current first).
Directors and officers on the Companies House record, current and former.
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