Network
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Who leads it
- Jeremy John FarrellDirector · since 2025
- William Arthur Maclehose ChuterDirector · since 2025
- Sarah Elizabeth CoileyDirector · since 2024
- Michael James BrennanDirector · since 2024
- Simon Theodore WilliamsDirector · since 2024
- Nicholas John Dillon WoodsDirector · since 2022
- Sally Kathleen Mcnair ScottDirector · since 2022
- Timothy Montfort BoucherDirector · since 2019
- Elizabeth Jane ClarkeDirector · since 2018
- Edward Francis Patrick VallettaSecretary · since 2023
Previous officers 74
- William Jeremy Fortune Landale 2024-2026 View profile
- Paola Diana 2022-2024 View profile
- Caroline Elizabeth Ross 2021-2025 View profile
- Mark Alexander Wippell 2018-2021 View profile
- Dr Clare Iona Ratnage 2018-2023 View profile
- Joseph John Smith 2017-2026 View profile
- Mark Keoki Ridley 2016-2025 View profile
- Fiona Mary Holmes 2015-2024 View profile
- Christopher O'Kane 2015-2024 View profile
- Veryan Jane Richards 2014-2025 View profile
- Christopher Graham Radford 2013-2021 View profile
- Nicholas Michael Hornby 2013-2022 View profile
- Caroline Ann Cunningham 2013-2021 View profile
- Simon Charles Creedy-Smith 2011-2020 View profile
- Anthony Lloyd Robinson 2011-2014 View profile
- Joanna Margaret Grant Peterkin 2010-2019 View profile
- Matthew John Lushintgon Kirk 2009-2020 View profile
- Anne Frances Hazlitt 2008-2025 View profile
- Nicholas Roger Gold 2008-2017 View profile
- Colin Denis Keogh 2006-2015 View profile
- Dr Clare Greta Alsop 2006-2013 View profile
- John Holmes Stephen 2006-2015 View profile
- Stuart Jackson Robinson 2006-2015 View profile
- Richard Charles Farquhar 2005-2014 View profile
- Bridget Nancy Wheeler 2005-2014 View profile
- Revd Timothy Maybury Hastie Smith 2004-2005 View profile
- David Stannard Jenkins 2003-2011 View profile
- Marnham, Charles Christopher, Reverend Prebendary 2002-2004 View profile
- Diana Rosemary Flint 2002-2011 View profile
- Jean Grant Scott 2001-2010 View profile
- David Ronald Male 2000-2007 View profile
- Richard Douglas Marsh 1999-2008 View profile
- Lord James Roger Crompton Lupton 1999-2006 View profile
- Scott-Dempster, Colin Thomas, the Reverend Canon 1998-2002 View profile
- Eric Peter Pfaff 1998-2003 View profile
- Laurence Edward Ellis 1997-2003 View profile
- Camilla Jane Hughes 1997-2006 View profile
- Frances Jane Claire Louth 1997-2006 View profile
- Perdita Mary Hunt 1997-2002 View profile
- Penelope Penney 1997-2000 View profile
- Richard William James Parry 1997-2015 View profile
- Dr Diana Evelyn Miller 1997-2006 View profile
- Nigel Mervyn Sutherland Rich 1996-2008 View profile
- George Patrick Francis Inge 1996-2004 View profile
- Professor John Graham Cottingham 1995-1996 View profile
- Dr Mary Lunn 1995-1997 View profile
- Patricia Mary Scott 1994-1997 View profile
- Jennifer Jane Gould 1994-1997 View profile
- Professor Richard William Beard 1993-1998 View profile
- James Lane Tuckey 1993-1995 View profile
- Harcourt-Smith, David, Air Chief Marshal Sir 1993-1996 View profile
- Professor Andrew Frederic Wallace-Hadrill 1992-1995 View profile
- Baroness Mary Warnock 1992-1993 View profile
- James Michael Tyrrell 1992-1993 View profile
- John Simon Dear 1992-1997 View profile
- Natalie Kathleen Wheen 1992-1998 View profile
- Valerie June Hammond 1992-1997 View profile
- Hilary Frances Wild 1992-1999 View profile
- Alexander James Otway Ritchie 1992-1998 View profile
- William Oliver Farrer 1992-1997 View profile
- Sinclair, Susan Catherine Beresford, Lady Sinclair of Dunbeath 1992-1998 View profile
- Jeremy John Francis Francis 1992-1994 View profile
- Judith Lynne Hill 1993 View profile
- Sir Charles Matthew Farrer 1993 View profile
- Colin Bernard Kauntze-Cockburn 2009-2023 View profile
- Jonathan Stuart Butler Frere 2007-2009 View profile
- Anthony Jack Pitchers 1997-2007 View profile
- John Neild Donegan 1997-1997 View profile
- Sant, Michael James, Captain 1995-1997 View profile
- Lance Edward Spurrier 1994-1995 View profile
- John Alexander Kirk Wilson 1994-1994 View profile
- Lance Edward Spurrier 1993-1994 View profile
- Charles St Georges Rich 1992-1993 View profile
- Robert Edward Foster 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1991
- Also a registered charity
- Downe House School
Group
No further corporate or individual controller is recorded above Downe House School on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02645228
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data