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.
7
directors on the board
4.1y median 3.8y
average tenure
10.4y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 1Finance 1Other services 1Professional services 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I Life Music Limited 1 shared director
- NJ (Gatehouse) Consultants Limited 1 shared director
- NJ (Gatehouse) Services Limited 1 shared director
- Southwest London Music LTD 1 shared director
- FIG & Vine Holdings LTD 1 shared director
- Almond OAK Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02590621 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1991 |
| Address | C/O MERTON ABBEY SCHOOL, HIGH PATH, C/O MERTON ABBEY SCHOOL, HIGH PATH, LONDON, SW19 2JY, SW19 2JY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education85520 - Cultural education85600 - Educational support services
Ownership - persons with significant control (5)
- Ms Soo Jill Bishop ceased 2025 British
significant influence or control - Ms Elisabeth Jane Wigley ceased 2024 British
significant influence or control - Mr Lawrie Meechan ceased 2025 British
significant influence or control - Mr David Alexander Rees ceased 2025 British
significant influence or control - Ms Martha Gibbons ceased 2025 British
significant influence or control
Officers (35)
- Prrajesh Varathan Director · appointed 2024
- Kenisha Candice Fuller Director · appointed 2024
- Kingsley Fitzgerald Green Director · appointed 2022
- Sebastian Alexander Jones Director · appointed 2022
- Mia Hazell Liyanage Director · appointed 2022
- Manish Solanki Director · appointed 2022
- Lawrie Meechan Secretary · appointed 2016
- Rowena Louise Maybury Director · appointed 2016
Show 27 former officers
- Nicky Morgan Director · appointed 2019 · resigned 2024
- Sandra Kay Vogel Director · appointed 2019 · resigned 2024
- Stephen Francis Moran Director · appointed 2018 · resigned 2022
- Emma Trevelyan Director · appointed 2018 · resigned 2025
- Ian Roger Bond Director · appointed 2017 · resigned 2026
- Andrew Freeman Director · appointed 2017 · resigned 2019
- Elisabeth Jane Wigley Director · appointed 2016 · resigned 2023
- Ana Sallavuard Director · appointed 2014 · resigned 2018
- Edward Andrew John Hickman Director · appointed 2014 · resigned 2025
- Kevin Kenneth Watkiss Director · appointed 2014 · resigned 2016
- Clive Antony Grinyer Director · appointed 2014 · resigned 2018
- Rachel Mary Jacob Director · appointed 2011 · resigned 2017
- Michael Alan Collins Director · appointed 2010 · resigned 2022
- Raphael Gonley Director · appointed 2009 · resigned 2010
- Hugh Clement Wilson Director · appointed 2003 · resigned 2012
- William Ian Newman Director · appointed 2000 · resigned 2019
- Brenda Catherine Spencer Director · appointed 1996 · resigned 2000
- Doreen Ruth Hewitt Director · appointed 1996 · resigned 2018
- David James Merriman Director · appointed 1993 · resigned 2013
- Peter Roy Woodings Director · appointed 1992 · resigned 1996
- Michael Francis Johnson Director · appointed 1992 · resigned 1993
- John Richard Mander Secretary · appointed 1991 · resigned 2017
- Martin Russell Stuart Director · appointed 1991 · resigned 1991
- Derek Arthur Frank Pennell Director · appointed 1991 · resigned 1996
- Stephen Thomas Lloyd Secretary · appointed 1991 · resigned 1991
- Fiona Elizabeth Middleton Director · appointed 1991 · resigned 1991
- Simon Michel Ballard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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