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.
3
directors on the board
6.7y median 5.7y
average tenure
8.7y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Construction 2Other services 2Tech and media 2Dormant 1Finance 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gartenart (Design) Limited 1 shared director
- Redchurch Real Estate Limited 1 shared director
- Alternative Real Estate Investments Limited 1 shared director
- Openlease Limited 1 shared director
- Renewon Limited 1 shared director
- Chater House Tenants Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02879087 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1993 |
| Address | MERRYWEATHERS, DANCERS END, TRING, HERTS, HP23 6JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (6)
- Mr Chris Parish ceased 2017 British
significant influence or control - Mr Tabrez Niazi ceased 2016 British
significant influence or control - Mr Dave Pendle ceased 2017 British
significant influence or control - Mr Daniel Jackson ceased 2016 British
significant influence or control - Ms Willa Maria Geertsema ceased 2016 Dutch
significant influence or control - Mr Stuart Dunbar ceased 2017 American
significant influence or control as trust
Officers (28)
- Mary Margot Adams Director · appointed 2020
- Timothy Jago Forrester Evans Director · appointed 2020
- Stephen Charles Murphy Director · appointed 2017
Show 25 former officers
- Rivka Sultana Attal Director · appointed 2017 · resigned 2020
- Stuart Dunbar Director · appointed 2017 · resigned 2020
- Daniel Jackson Director · appointed 2014 · resigned 2020
- Kyrsten Danielle Perry Director · appointed 2014 · resigned 2014
- Linus Roache Director · appointed 2013 · resigned 2013
- David Pendle Director · appointed 2012 · resigned 2017
- Mohammad Faheem Nusrat Secretary · appointed 2008 · resigned 2013
- Patrick Joseph Bryson Director · appointed 2007 · resigned 2015
- Timothy Edward Charles Mansfield Director · appointed 2004 · resigned 2014
- Alison Manning Director · appointed 2003 · resigned 2003
- Willa Maria Geertsema Secretary · appointed 2003 · resigned 2016
- Peter Jonathon David Simmons Secretary · appointed 2002 · resigned 2003
- Christopher Bruce Parish Director · appointed 2001 · resigned 2017
- Stephen Patrick Baliol Brett Director · appointed 2000 · resigned 2002
- Ernest Mavrides Director · appointed 2000 · resigned 2003
- Jane Berkeley Wynn Parry Secretary · appointed 1998 · resigned 2000
- Timothy Gordon Director · appointed 1998 · resigned 2000
- Alison Macarthur Secretary · appointed 1995 · resigned 2002
- Tabrez Niazi Director · appointed 1994 · resigned 2019
- Paula Jane Hollings Director · appointed 1994 · resigned 2000
- Elizabeth Carol Drake-Briscoe Director · appointed 1993 · resigned 1995
- Robert Gray Thompson Director · appointed 1993 · resigned 1994
- Christopher Bruce Parish Parish Director · appointed 1993 · resigned 1994
- Margaret Jean Rogers Director · appointed 1993 · resigned 2000
- Barbara Lynn Waldorf Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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