Haberdashers' Aske's Federation Trust
Company 02535091 Active
Connected board network
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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.
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.
- Temple Grove Schools Trust Limited 1 shared director
- Speech and Language UK Services LTD 1 shared director
- Honeypot Trading Limited 1 shared director
- Hahc Trading Limited 1 shared director
- BE Pension Fund Trustees Limited 1 shared director
- Lochinver House School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Schools in this trust (9)
- Haberdashers' Borough Academy Southwark
- Haberdashers' Crayford Academy Bexley
- Haberdashers' Crayford Primary Bexley
- Haberdashers' Hatcham College Lewisham
- Haberdashers' Hatcham Free School Lewisham
- Haberdashers' Hatcham Primary Lewisham
- Haberdashers' Knights Academy Lewisham
- Haberdashers' Knights Primary Lewisham
- Haberdashers' Slade Green Primary Bexley
Compiled from DfE governance records - an inferred connection, not an official Charity Commission or Companies House link.
Company details
| Number | 02535091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/08/1990 |
| Address | HABERDASHERS' HATCHAM COLLEGE, PEPYS ROAD, LONDON, SE14 5SF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nicholas Richard Scarles ceased 2019 British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Bruce Lewis Hamilton Powell ceased 2019 British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Richard Gordon Finlay Glover ceased 2019 British
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (126)
- Susan Patricia Gregory Director · appointed 2025
- Helen Louise Rosethorn Director · appointed 2025
- Mark Jeremy Cornelius Director · appointed 2025
- Marianne Newton Secretary · appointed 2025
- James Edward Blake Bowden Director · appointed 2025
- Michael Joseph Kelly Director · appointed 2025
- Sara Elizabeth Hopkins Director · appointed 2024
- Sabrina Luisi Director · appointed 2023
- Emma Bryan Director · appointed 2023
- John Roderick Shuffrey Director · appointed 2022
- Sally Veronica Dyson Director · appointed 2022
- Adam Paul Glossop Director · appointed 2021
- Harrison, Oliver Thomas, Dr Director · appointed 2021
- Ade Adetosoye Director · appointed 2021
- Jan Louise Shadick Director · appointed 2020
- Simon Nicholas Lough Director · appointed 2018
Show 84 former officers
- Claire Nadine Hersey Secretary · appointed 2024 · resigned 2024
- Paul Atkinson Secretary · appointed 2021 · resigned 2024
- Rupert Kenneth Mcneil Director · appointed 2021 · resigned 2024
- John, Susan Elizabeth, Dame Director · appointed 2020 · resigned 2024
- Janet Louise Shadick Director · appointed 2020 · resigned 2021
- William Robert George Macpherson Director · appointed 2019 · resigned 2022
- Joanna Tufuo Abeyie Director · appointed 2019 · resigned 2020
- Jake Brangwyn Sheridan Swallow Director · appointed 2018 · resigned 2022
- John William Anthony Cann Director · appointed 2018 · resigned 2022
- Trott, Nicola Zoe, Dr Director · appointed 2018 · resigned 2022
- Eleanor Sykes Director · appointed 2018 · resigned 2019
- Nicholas David Jenkins Director · appointed 2017 · resigned 2021
- Christopher Richard Scott Hardie Director · appointed 2017 · resigned 2022
- John Andrew Mclaren Director · appointed 2017 · resigned 2017
- Jonathan Harry Wharton Hamilton Director · appointed 2016 · resigned 2017
- Nicholas Richard Scarles Director · appointed 2016 · resigned 2024
- John Montgomery Fernau Director · appointed 2016 · resigned 2024
- Alexandra Frances Butler Director · appointed 2015 · resigned 2017
- Andrew Raymond Evans Director · appointed 2015 · resigned 2019
- Audley William Twiston-Davies Director · appointed 2014 · resigned 2015
- Ogden, Vanessa Jane, Dr Director · appointed 2014 · resigned 2020
- Rowe, Lois, Dr Director · appointed 2014 · resigned 2017
- Phillips, Richard Thomas Ryder, Admiral Director · appointed 2014 · resigned 2018
- Jonathan Ernest Norman Bates Director · appointed 2013 · resigned 2014
- Mary Wetherell Director · appointed 2013 · resigned 2017
- Paul Frederick Sharrock Secretary · appointed 2013 · resigned 2021
- Adrian Percival Director · appointed 2013 · resigned 2020
- Knight, Martin, Dr Director · appointed 2013 · resigned 2015
- Geoffrey Mark Powell Director · appointed 2012 · resigned 2013
- James Peter Wright Gatehouse Director · appointed 2012 · resigned 2014
- David Alan Martin Director · appointed 2012 · resigned 2014
- Yvonne Francis Mary Smithers Secretary · appointed 2012 · resigned 2013
- Deborah Jacqueline Knight Director · appointed 2011 · resigned 2012
- Davis, Richard Simon, His Honour Judge Director · appointed 2011 · resigned 2013
- Morris, Sylvia Ann, Dame Director · appointed 2011 · resigned 2015
- Bruce Lewis Hamilton Powell Director · appointed 2010 · resigned 2019
- David Anthony Bisset Lough Director · appointed 2010 · resigned 2018
- Ann Kathleen Pyke Director · appointed 2010 · resigned 2011
- Richard Frederick Russell Director · appointed 2009 · resigned 2012
- Rohit Vara Director · appointed 2009 · resigned 2013
- Geraldine Anne Lucia-Hennis Director · appointed 2009 · resigned 2013
- Richard Nicholas Lund Director · appointed 2009 · resigned 2015
- Diane Helen Gramolt Director · appointed 2009 · resigned 2013
- Dorothy Ann Pennington Jones Director · appointed 2009 · resigned 2012
- Saxton, William Owen, Dr Director · appointed 2009 · resigned 2018
- Jillian Yanno Tiatsop Director · appointed 2008 · resigned 2013
- Philip James Lough Director · appointed 2008 · resigned 2010
- Margaret Erica Fitzpatrick Director · appointed 2008 · resigned 2013
- Daniel Michael Confino Director · appointed 2008 · resigned 2013
- Andrew Kirby Brown Director · appointed 2008 · resigned 2011
- Rupert Edmund Ivo Elliott Director · appointed 2008 · resigned 2013
- Jane Olive Comrie Waller Director · appointed 2007 · resigned 2012
- Malcolm Conlan Director · appointed 2006 · resigned 2013
- Harris, Harriet Euphemia, Dr Director · appointed 2006 · resigned 2009
- Michael Christopher Baughan Director · appointed 2006 · resigned 2014
- Alexander Smith Bingham Director · appointed 2005 · resigned 2013
- Andrew John Barlow Director · appointed 2005 · resigned 2018
- Roger Vale Mighton Director · appointed 2005 · resigned 2013
- Judith Gail Harrington Director · appointed 2005 · resigned 2008
- Ruth Imogen Cousins Director · appointed 2005 · resigned 2013
- Mary Mabey Director · appointed 2005 · resigned 2007
- Tristram Jones-Parry Director · appointed 2005 · resigned 2013
- Power, James Edward, Reverend Director · appointed 2004 · resigned 2013
- Alun Kenneth Oliver Director · appointed 2004 · resigned 2008
- Richard Gordon Finlay Glover Director · appointed 2003 · resigned 2012
- Marjorie Emma Jenks Director · appointed 2003 · resigned 2013
- Howard Nicholas Lund Director · appointed 2003 · resigned 2012
- Richard Ian Holland Bourne Director · appointed 2002 · resigned 2005
- Paul William Durgan Secretary · appointed 2002 · resigned 2012
- Archer, Mark Geoffrey, Dr Director · appointed 2002 · resigned 2017
- Peter Anthony Smith Director · appointed 2002 · resigned 2005
- Murphy, Helen, Dr Director · appointed 2001 · resigned 2014
- George Frederick Pulman Director · appointed 2001 · resigned 2010
- Charles John Talbot Director · appointed 2001 · resigned 2005
- Timothy John Burt Director · appointed 2000 · resigned 2002
- Torry, Rebecca, Doctor Director · appointed 1999 · resigned 2001
- Stephen Agyepong Director · appointed 1999 · resigned 2003
- James Wyatt Kininmonth Director · appointed 1999 · resigned 2003
- Peter Edwin Davidson Director · appointed 1998 · resigned 2004
- James Robert Skinner Secretary · appointed 1998 · resigned 2002
- Owen John Beament Director · appointed 1996 · resigned 2013
- Frances Elizabeth Ann Saunders Director · appointed 1996 · resigned 1999
- Catherine Anne Rumney Director · appointed 1996 · resigned 2005
- Carol Ann Broomfield Director · appointed 1996 · resigned 2009
Showing the 100 most recent of 126 officers (current first).
Directors and officers on the Companies House record, current and former.
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