Dean Close Services Limited
Company 02627579 Active
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.
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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
- Kathryn Ann Carden Director · appointed 2014
- Adrian Peter Bowcher Director · appointed 2014
- Rachel Keens Director · appointed 2022
- Matthew Timothy Cansdale Director · appointed 2024
- Areti Bizior Director · appointed 2025
- Charlotte Pack Director · appointed 2022
- Francis James Shaw Director · appointed 2026
- Helen Stephanie Linford Daltry Director · appointed 2013
6y median 3.8y
average tenure
13y
longest tenure
Directors past 6 years
- Kathryn Ann Carden Director · appointed 2014
- Adrian Peter Bowcher Director · appointed 2014
- Helen Stephanie Linford Daltry Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Rachel Keens Director · appointed 2022
Portfolio (7)
- Kathryn Ann Carden Director · appointed 2014
- Adrian Peter Bowcher Director · appointed 2014
- Matthew Timothy Cansdale Director · appointed 2024
- Areti Bizior Director · appointed 2025
- Charlotte Pack Director · appointed 2022
- Francis James Shaw Director · appointed 2026
- Helen Stephanie Linford Daltry Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Emma Louise Cowling Taylor Director · appointed 2019 · resigned 2025
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 10Property 3Business services 1Finance 1Other services 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 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.
Related organisations
- Dean Close Nurseries Limited 4 shared directors
- The Dean Close Foundation 3 shared directors
- Dean Close Education Limited 2 shared directors
Connected through a shared director
- ST.Piran's School Limited 1 shared director
- The Independent Schools' Bursars Association 1 shared director
- C6M LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02627579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1991 |
| Address | DEAN CLOSE SCHOOL, SHELBURNE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)68209 - Other letting and operating of own or leased real estate85510 - Sports and recreation education90040 - Operation of arts facilities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Dean Close Foundation
75-100% shares · notified 2022-10-14
Officers (33)
- Francis James Shaw Director · appointed 2026
- Areti Bizior Director · appointed 2025
- Matthew Timothy Cansdale Director · appointed 2024
- Rachel Keens Director · appointed 2022
- Charlotte Pack Director · appointed 2022
- Mathew Alan Madeley Secretary · appointed 2019
- Kathryn Ann Carden Director · appointed 2014
- Adrian Peter Bowcher Director · appointed 2014
- Helen Stephanie Linford Daltry Director · appointed 2013
Show 24 former officers
- Emma Louise Cowling Taylor Director · appointed 2019 · resigned 2025
- Jonathan Truscott Swift Secretary · appointed 2018 · resigned 2018
- Elizabeth Kathryn Connole Secretary · appointed 2016 · resigned 2018
- Ian Andrew Duffin Director · appointed 2015 · resigned 2021
- Robin Gary Perry Secretary · appointed 2010 · resigned 2016
- John Kenneth Ewbank Director · appointed 2009 · resigned 2013
- Andrew John Bruckland Director · appointed 2004 · resigned 2011
- Katharine Walton Secretary · appointed 2003 · resigned 2010
- Patricia Gray Napier Director · appointed 2002 · resigned 2014
- Michael John Cartwright Director · appointed 2002 · resigned 2018
- Jonathan Michael Lancashire Director · appointed 2000 · resigned 2016
- Hastie Smith, Timothy Maybury, Revd Director · appointed 1999 · resigned 2008
- Nicola Amanda Mosley Secretary · appointed 1998 · resigned 2003
- Cecil John Buckett Director · appointed 1994 · resigned 2004
- Marsh, Ian Westwood, Canon Director · appointed 1994 · resigned 2002
- Christopher John Bacon Director · appointed 1994 · resigned 1998
- Robert David Hopkins Secretary · appointed 1994 · resigned 1997
- Colin George Campbell Cocks Director · appointed 1993 · resigned 2002
- Hooper, Leonard James, Sir Director · appointed 1992 · resigned 1994
- Charles Peter Lynam Director · appointed 1992 · resigned 2003
- Robert David Hopkins Secretary · appointed 1991 · resigned 1992
- Stuart Gordon Fowler Secretary · appointed 1991 · resigned 1994
- Steuart Bonbernard Director · appointed 1991 · resigned 1994
- William Arthur Meredith Edwards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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