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.
4 directors on the board
- Edward James Sutcliffe Garrett Director
- Patrick Charles Henry Burrowes Director · appointed 2014
- John Robert Edwin Muir Director · appointed 2006
- Virginia Annette Finegold Director · appointed 2010
16y median 15.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Patrick Charles Henry Burrowes Director · appointed 2014
- John Robert Edwin Muir Director · appointed 2006
- Virginia Annette Finegold Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- John Robert Edwin Muir Director · appointed 2006
Portfolio (3)
- Edward James Sutcliffe Garrett Director
- Patrick Charles Henry Burrowes Director · appointed 2014
- Virginia Annette Finegold Director · appointed 2010
1
also govern a charity
0
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.
Education 3Finance 2Arts and leisure 1Business 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dorset Lake Manor Residents Association Limited 1 shared director
- Lambrook Sports and Leisure Club Limited 1 shared director
- White House Flats Management Company Limited 1 shared director
- Sussex House Associates LTD 1 shared director
- Beech Lodge School Services Limited 1 shared director
- Beech Lodge School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02491155 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/1990 |
| Address | BRADFIELD COLLEGE, BRADFIELD, READING, BERKSHIRE, RG7 6AU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Kirsty Perkinson Secretary · appointed 2024
- Patrick Charles Henry Burrowes Director · appointed 2014
- Virginia Annette Finegold Director · appointed 2010
- John Robert Edwin Muir Director · appointed 2006
- Edward James Sutcliffe Garrett Director
Show 41 former officers
- Alastair Robert Macewen Secretary · appointed 2018 · resigned 2024
- Charles Robert Henry Stone Director · appointed 2009 · resigned 2014
- Michael Hilton Charles Brader Director · appointed 2009 · resigned 2020
- Lucinda Burrowes Director · appointed 2009 · resigned 2021
- Michael Alan Stotesbury Director · appointed 2007 · resigned 2010
- Trefor Wilmot Llewellyn Secretary · appointed 2007 · resigned 2014
- Jeremy Miles Bull Director · appointed 2006 · resigned 2011
- Rafi Arif Abdul Razzak Director · appointed 2006 · resigned 2009
- Lever, Jeremy Frederick, Sir Director · appointed 2006 · resigned 2013
- Edward Peter Demery Director · appointed 2006 · resigned 2013
- Simon Robert Peter Crane Director · appointed 2006 · resigned 2010
- David Frank Trenchard Director · appointed 2006 · resigned 2009
- Christopher John Saunders Director · appointed 2006 · resigned 2013
- Nicholas James Marten Secretary · appointed 2005 · resigned 2006
- Richard William Butler Director · appointed 2005 · resigned 2009
- Andrew Hillyer Scott Director · appointed 2001 · resigned 2017
- George Frank Henry Burne Director · appointed 2000 · resigned 2009
- Christopher John Davis Director · appointed 2000 · resigned 2006
- John Lonsdale Davison Director · appointed 1999 · resigned 2007
- Martin Henry Young Director · appointed 1998 · resigned 2011
- Anthony John David Rees Secretary · appointed 1998 · resigned 1999
- Frederick Edwin John Gedge Brackenbury Director · appointed 1997 · resigned 2017
- James Michael Tyrrell Secretary · appointed 1996 · resigned 2005
- Richard John Halcrow Director · appointed 1996 · resigned 2003
- Julian Joseph Smyth Secretary · appointed 1994 · resigned 1997
- Dixon, Peter Herbert, the Honourable Director · appointed 1994 · resigned 1999
- Christopher Guy Hacking Director · appointed 1994 · resigned 2006
- Miles William Mervyn D'Arcy-Irvine Director · appointed 1993 · resigned 2009
- Paul Murtagh Secretary · appointed 1992 · resigned 1994
- Michael John Christopher Stone Director · appointed 1991 · resigned 2010
- Diamantis Constantine Pateras Director · appointed 1991 · resigned 1997
- John Patrick Silcock Director · appointed 1991 · resigned 1994
- Richard Geoffrey Atkin Youard Director · appointed 1991 · resigned 1995
- David Shilton Director · appointed 1991 · resigned 2019
- David Andrew Pinnell Director · appointed 1991 · resigned 2001
- John David Burns Director · resigned 1998
- Roger William Young Secretary · resigned 1992
- John Emanuel Bodie Director · resigned 2010
- Anthony William Fuller Director · resigned 2009
- Iliffe, Robert Peter Richard, the Right Honourable Director · resigned 2001
- Martyn Wagstaff Deaner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record