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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.
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.
- United Learning LTD 6 shared directors
- United Learning Trust 2 shared directors
- United Communities 2 shared directors
- Wates Foundation Limited(the) 1 shared director
- Symposium Mammographicum 1 shared director
- The Quality Assurance Agency for Higher Education 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02780748 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1993 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Learning Limited
ownership of shares 75-100%
Officers (81)
- Paul Stuart Mustow Director · appointed 2025
- Christian Norman Brodie Director · appointed 2024
- Melissa Geiger Director · appointed 2023
- Keeble, Reena, Dame Director · appointed 2022
- Alison Laura Hussain Secretary · appointed 2019
- Given-Wilson, Rosalind Margaret, Dr Director · appointed 2018
- Joseph Benjamin Gordon Director · appointed 2017
Show 74 former officers
- Zoe Asensio Sanchez Director · appointed 2024 · resigned 2024
- William Andrew Hagger Director · appointed 2022 · resigned 2023
- Hall, John Robert, Very Revd Director · appointed 2020 · resigned 2023
- Mary Elizabeth Curnock Cook Director · appointed 2018 · resigned 2021
- Richard Cecil Greenhalgh Director · appointed 2015 · resigned 2024
- Stephen John Whiffen Secretary · appointed 2015 · resigned 2019
- Andrew Charles David Holmes Secretary · appointed 2014 · resigned 2015
- Michael John Litchfield Director · appointed 2014 · resigned 2022
- Sarah Laetitia Squire Director · appointed 2013 · resigned 2021
- Graydon, Michael James, Air Chief Marshal Sir Director · appointed 2013 · resigned 2015
- Edward John Humphrey Gould Director · appointed 2013 · resigned 2014
- Deborah Ann Mckenzie Director · appointed 2012 · resigned 2013
- Karen Lesley Bowles Director · appointed 2012 · resigned 2013
- Linda Geraldine Heaver Director · appointed 2011 · resigned 2017
- Jane Marjorie Towers Director · appointed 2011 · resigned 2013
- Nina Suzanne Dunne Director · appointed 2011 · resigned 2013
- Chadwick, Priscilla, Dr Director · appointed 2011 · resigned 2013
- Wilkinson, David Adam, Professor Director · appointed 2011 · resigned 2012
- Egmont Stephanus Kock Director · appointed 2011 · resigned 2015
- Jonathan William Bloomer Director · appointed 2010 · resigned 2013
- Angela Mary Crowe Director · appointed 2009 · resigned 2018
- Jeremy Michael Wooding Director · appointed 2008 · resigned 2014
- Richard John Nicholas Childs Director · appointed 2008 · resigned 2009
- Buckler, Philip John Warr, the Very Reverend Director · appointed 2007 · resigned 2013
- David Arthur D'Arcy Hughes Director · appointed 2007 · resigned 2013
- Kenneth Anthony Moffatt Director · appointed 2007 · resigned 2013
- Lorna Marion Keat Director · appointed 2007 · resigned 2012
- Peregrine Tatton Eyre Massey Director · appointed 2007 · resigned 2013
- Townsend, Ralph Douglas, Dr Director · appointed 2005 · resigned 2011
- Greener, Anthony Armitage, Sir Director · appointed 2005 · resigned 2011
- Giles Mark Walter Director · appointed 2005 · resigned 2007
- Peter John Anscombe Director · appointed 2005 · resigned 2011
- John Westland Antony Clugston Director · appointed 2004 · resigned 2006
- Taylor, MBE, Stephen Ronald, the Venerable Director · appointed 2003 · resigned 2011
- Knight, Alexander Francis, Very Reverend Director · appointed 2002 · resigned 2005
- Carey (RT REV & RT HON the Lord Carey of Clifton), George Leonard, Lord Director · appointed 2002 · resigned 2011
- James Adam Nicholson Secretary · appointed 2001 · resigned 2014
- Jane Gavina Loudon Director · appointed 2001 · resigned 2007
- David Stephen Brandon Director · appointed 2001 · resigned 2011
- Walker, Dominic, Right Reverend Director · appointed 2001 · resigned 2004
- William Robert Broadhead Director · appointed 2001 · resigned 2010
- Goodhart, Celia Mcclare, Lady Director · appointed 2001 · resigned 2004
- John Christopher Elias Director · appointed 2000 · resigned 2005
- Rumbold, Angela Claire Rosemary, Rt Hon Dame Director · appointed 2000 · resigned 2010
- Margaret Aileen Hicks Director · appointed 1999 · resigned 2006
- John Everard Hosking Director · appointed 1999 · resigned 2001
- Ivor David Innes Director · appointed 1999 · resigned 2007
- John Streeton Ward Obe Director · appointed 1998 · resigned 2005
- Peter Bruce Smith Director · appointed 1997 · resigned 2013
- David Patrick Gordon Cade Director · appointed 1997 · resigned 2007
- Timothy David Overton Director · appointed 1997 · resigned 2005
- Yvonne Celia Stewart Smith Director · appointed 1996 · resigned 1997
- Redfern, John North, Dr Director · appointed 1996 · resigned 1998
- Donald Robert Mear Director · appointed 1995 · resigned 2000
- Pamela Hurdnall Parsonson Director · appointed 1995 · resigned 2001
- Irene Whittaker Director · appointed 1995 · resigned 1997
- Jean Mary Sigmon Director · appointed 1994 · resigned 1998
- Clark, Michael Jeremy, Professor Director · appointed 1994 · resigned 2012
- Dilys Averil Burgess Director · appointed 1993 · resigned 1994
- Jane Broadley Director · appointed 1993 · resigned 1994
- Stephen James Allcock Director · appointed 1993 · resigned 2001
- David Chapman Barnes Director · appointed 1993 · resigned 2013
- Frederick Spencer Grey Director · appointed 1993 · resigned 1993
- Paul Reginald John Sugg Director · appointed 1993 · resigned 1999
- Snelgrove, Donald George, the Rt Rev Director · appointed 1993 · resigned 1997
- James William Mercier Wilson Director · appointed 1993 · resigned 1995
- Brenda Mary Winterbotham Director · appointed 1993 · resigned 1996
- Patrick Charles Venning Director · appointed 1993 · resigned 1995
- John Hugh William Beardwell Director · appointed 1993 · resigned 2009
- Charles Hugh Wallace Secretary · appointed 1993 · resigned 2001
- Tyndall, Timothy Gardener, Reverend Canon Director · appointed 1993 · resigned 1997
- Madeline Mclauchlan Director · appointed 1993 · resigned 1996
- Keith Brian Liddelow Director · appointed 1993 · resigned 1997
- Prior, Jane Primrose Gifford, Lady Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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