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.
9 directors on the board
- Nicholas John Dillon Woods Director · appointed 2022
- Simon Theodore Williams Director · appointed 2024
- Timothy Montfort Boucher Director · appointed 2019
- Elizabeth Jane Clarke Director · appointed 2018
- Sarah Elizabeth Coiley Director · appointed 2024
- Jeremy John Farrell Director · appointed 2025
- Sally Kathleen Mcnair Scott Director · appointed 2022
- Michael James Brennan Director · appointed 2024
- William Arthur Maclehose Chuter Director · appointed 2025
Directors past 6 years
- Timothy Montfort Boucher Director · appointed 2019
- Elizabeth Jane Clarke Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nicholas John Dillon Woods Director · appointed 2022
Portfolio (8)
- Simon Theodore Williams Director · appointed 2024
- Timothy Montfort Boucher Director · appointed 2019
- Elizabeth Jane Clarke Director · appointed 2018
- Sarah Elizabeth Coiley Director · appointed 2024
- Jeremy John Farrell Director · appointed 2025
- Sally Kathleen Mcnair Scott Director · appointed 2022
- Michael James Brennan Director · appointed 2024
- William Arthur Maclehose Chuter Director · appointed 2025
Left in the last 12 months
- William Jeremy Fortune Landale Director · appointed 2024 · resigned 2026
- Caroline Elizabeth Ross Director · appointed 2021 · resigned 2025
- Joseph John Smith Director · appointed 2017 · resigned 2026
- Mark Keoki Ridley Director · appointed 2016 · resigned 2025
- Veryan Jane Richards Director · appointed 2014 · 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.
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
- Downe House School Services Limited 2 shared directors
- Downe House Foundation 2 shared directors
- Downe House International Limited 2 shared directors
- Downe House International (Oman) Limited 2 shared directors
Connected through a shared director
- RYE Golf Club Company Limited 1 shared director
- Smiths Group International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02645228 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/09/1991 |
| Address | DOWNE HOUSE SCHOOL HERMITAGE ROAD, COLD ASH, THATCHAM, RG18 9JJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Downe House School Services Limited
75-100% shares · notified 2016-04-06 - Downe House International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (84)
- Jeremy John Farrell Director · appointed 2025
- William Arthur Maclehose Chuter Director · appointed 2025
- Sarah Elizabeth Coiley Director · appointed 2024
- Michael James Brennan Director · appointed 2024
- Simon Theodore Williams Director · appointed 2024
- Edward Francis Patrick Valletta Secretary · appointed 2023
- Nicholas John Dillon Woods Director · appointed 2022
- Sally Kathleen Mcnair Scott Director · appointed 2022
- Timothy Montfort Boucher Director · appointed 2019
- Elizabeth Jane Clarke Director · appointed 2018
Show 74 former officers
- William Jeremy Fortune Landale Director · appointed 2024 · resigned 2026
- Paola Diana Director · appointed 2022 · resigned 2024
- Caroline Elizabeth Ross Director · appointed 2021 · resigned 2025
- Mark Alexander Wippell Director · appointed 2018 · resigned 2021
- Ratnage, Clare Iona, Dr Director · appointed 2018 · resigned 2023
- Joseph John Smith Director · appointed 2017 · resigned 2026
- Mark Keoki Ridley Director · appointed 2016 · resigned 2025
- Fiona Mary Holmes Director · appointed 2015 · resigned 2024
- Christopher O'Kane Director · appointed 2015 · resigned 2024
- Veryan Jane Richards Director · appointed 2014 · resigned 2025
- Christopher Graham Radford Director · appointed 2013 · resigned 2021
- Nicholas Michael Hornby Director · appointed 2013 · resigned 2022
- Caroline Ann Cunningham Director · appointed 2013 · resigned 2021
- Simon Charles Creedy-Smith Director · appointed 2011 · resigned 2020
- Anthony Lloyd Robinson Director · appointed 2011 · resigned 2014
- Joanna Margaret Grant Peterkin Director · appointed 2010 · resigned 2019
- Colin Bernard Kauntze-Cockburn Secretary · appointed 2009 · resigned 2023
- Matthew John Lushintgon Kirk Director · appointed 2009 · resigned 2020
- Anne Frances Hazlitt Director · appointed 2008 · resigned 2025
- Nicholas Roger Gold Director · appointed 2008 · resigned 2017
- Jonathan Stuart Butler Frere Secretary · appointed 2007 · resigned 2009
- Colin Denis Keogh Director · appointed 2006 · resigned 2015
- Alsop, Clare Greta, Dr Director · appointed 2006 · resigned 2013
- John Holmes Stephen Director · appointed 2006 · resigned 2015
- Stuart Jackson Robinson Director · appointed 2006 · resigned 2015
- Richard Charles Farquhar Director · appointed 2005 · resigned 2014
- Bridget Nancy Wheeler Director · appointed 2005 · resigned 2014
- Hastie Smith, Timothy Maybury, Revd Director · appointed 2004 · resigned 2005
- David Stannard Jenkins Director · appointed 2003 · resigned 2011
- Marnham, Charles Christopher, Reverend Prebendary Director · appointed 2002 · resigned 2004
- Diana Rosemary Flint Director · appointed 2002 · resigned 2011
- Jean Grant Scott Director · appointed 2001 · resigned 2010
- David Ronald Male Director · appointed 2000 · resigned 2007
- Richard Douglas Marsh Director · appointed 1999 · resigned 2008
- Lupton, James Roger Crompton, Lord Director · appointed 1999 · resigned 2006
- Scott-Dempster, Colin Thomas, the Reverend Canon Director · appointed 1998 · resigned 2002
- Eric Peter Pfaff Director · appointed 1998 · resigned 2003
- Laurence Edward Ellis Director · appointed 1997 · resigned 2003
- Anthony Jack Pitchers Secretary · appointed 1997 · resigned 2007
- Camilla Jane Hughes Director · appointed 1997 · resigned 2006
- Frances Jane Claire Louth Director · appointed 1997 · resigned 2006
- Perdita Mary Hunt Director · appointed 1997 · resigned 2002
- Penelope Penney Director · appointed 1997 · resigned 2000
- Richard William James Parry Director · appointed 1997 · resigned 2015
- Miller, Diana Evelyn, Dr Director · appointed 1997 · resigned 2006
- John Neild Donegan Secretary · appointed 1997 · resigned 1997
- Nigel Mervyn Sutherland Rich Director · appointed 1996 · resigned 2008
- George Patrick Francis Inge Director · appointed 1996 · resigned 2004
- Cottingham, John Graham, Professor Director · appointed 1995 · resigned 1996
- Lunn, Mary, Dr Director · appointed 1995 · resigned 1997
- Sant, Michael James, Captain Secretary · appointed 1995 · resigned 1997
- Patricia Mary Scott Director · appointed 1994 · resigned 1997
- Jennifer Jane Gould Director · appointed 1994 · resigned 1997
- Lance Edward Spurrier Secretary · appointed 1994 · resigned 1995
- John Alexander Kirk Wilson Secretary · appointed 1994 · resigned 1994
- Lance Edward Spurrier Secretary · appointed 1993 · resigned 1994
- Beard, Richard William, Professor Director · appointed 1993 · resigned 1998
- James Lane Tuckey Director · appointed 1993 · resigned 1995
- Harcourt-Smith, David, Air Chief Marshal Sir Director · appointed 1993 · resigned 1996
- Charles St Georges Rich Secretary · appointed 1992 · resigned 1993
- Wallace-Hadrill, Andrew Frederic, Professor Director · appointed 1992 · resigned 1995
- Warnock, Mary, Baroness Director · appointed 1992 · resigned 1993
- James Michael Tyrrell Director · appointed 1992 · resigned 1993
- John Simon Dear Director · appointed 1992 · resigned 1997
- Natalie Kathleen Wheen Director · appointed 1992 · resigned 1998
- Valerie June Hammond Director · appointed 1992 · resigned 1997
- Hilary Frances Wild Director · appointed 1992 · resigned 1999
- Alexander James Otway Ritchie Director · appointed 1992 · resigned 1998
- William Oliver Farrer Director · appointed 1992 · resigned 1997
- Sinclair, Susan Catherine Beresford, Lady Sinclair of Dunbeath Director · appointed 1992 · resigned 1998
- Jeremy John Francis Francis Director · appointed 1992 · resigned 1994
- Judith Lynne Hill Director · resigned 1993
- Robert Edward Foster Secretary · resigned 1993
- Farrer, Charles Matthew, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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