Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Richard Thomas George Winter Director · appointed 2021
- Julian Dominique Gallant Director · appointed 2023
- Xavier Mayer Director · appointed 2025
- Oliver Peter Schneider-Sikorsky Director · appointed 2026
- Amanda Jane Petitgas Director · appointed 2026
- Jennifer Marie Elias Director · appointed 2019
- Kathryn Brewer Director · appointed 2025
- Nicholas Kaye Director · appointed 1994
6.2y median 1.9y
average tenure
32.5y
longest tenure
Directors past 6 years
- Jennifer Marie Elias Director · appointed 2019
- Nicholas Kaye Director · appointed 1994
First-time vs portfolio directors
First-time (5)
- Xavier Mayer Director · appointed 2025
- Amanda Jane Petitgas Director · appointed 2026
- Jennifer Marie Elias Director · appointed 2019
- Kathryn Brewer Director · appointed 2025
- Nicholas Kaye Director · appointed 1994
Portfolio (3)
- Richard Thomas George Winter Director · appointed 2021
- Julian Dominique Gallant Director · appointed 2023
- Oliver Peter Schneider-Sikorsky Director · appointed 2026
Also govern a charity
- Richard Thomas George Winter Hospice UK
- Julian Dominique Gallant The Anglo-Portuguese Society, Acton (Middlesex) Educational Charity, Acton (Middlesex) Relief in Need Charity
- Xavier Mayer
- Amanda Jane Petitgas The 1564 Foundation
- Jennifer Marie Elias E V Elias Charitable Settlement
- Nicholas Kaye The Schweitzer Foundation UK, The Parochial Church Council of the Ecclesiastical Parish of ST Mary Magdalene, Paddington, ST Mary Magdalene Music Society
Left in the last 12 months
- Michael Arnold Johannes Goedhuis Director · appointed 1994 · resigned 2026
- John Crewe Director · appointed 1994 · resigned 2026
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.
Health and social care 2Dormant 1Finance 1Other services 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.
Connected through a shared director
- Save the Children Fund 1 shared director
- A.C.Properties(Acton)Limited 1 shared director
- Hospice UK 1 shared director
- Save the Children International 1 shared director
- The Save the Children Alliance Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02884794 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/01/1994 |
| Address | 68 CADOGAN SQUARE, LONDON, SW1X 0EA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Amanda Jane Petitgas Director · appointed 2026
- Oliver Peter Schneider-Sikorsky Director · appointed 2026
- Kathryn Brewer Director · appointed 2025
- Lucy Anne Maunder Secretary · appointed 2025
- Xavier Mayer Director · appointed 2025
- Julian Dominique Gallant Director · appointed 2023
- Richard Thomas George Winter Director · appointed 2021
- Jennifer Marie Elias Director · appointed 2019
- Nicholas Kaye Director · appointed 1994
Show 5 former officers
- Alexander Brunton Badenoch Director · appointed 2009 · resigned 2020
- John Crewe Director · appointed 1994 · resigned 2026
- Michael Arnold Johannes Goedhuis Director · appointed 1994 · resigned 2026
- Forbes Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Forbes Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record