ST. Catherine's Enterprises Limited
Company 02902111 Active
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.
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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.
4 directors on the board
- Andrew John Pianca Director · appointed 2022
- Michael Francis Bustard Director · appointed 2020
- Colin Murray Roy Campbell Director · appointed 1994
- Jonathan Charles Morley Tippett Director · appointed 2008
15.1y median 12y
average tenure
32.4y
longest tenure
Directors past 6 years
- Colin Murray Roy Campbell Director · appointed 1994
- Jonathan Charles Morley Tippett Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Michael Francis Bustard Director · appointed 2020
- Colin Murray Roy Campbell Director · appointed 1994
Portfolio (2)
- Andrew John Pianca Director · appointed 2022
- Jonathan Charles Morley Tippett Director · appointed 2008
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.
Education 5Arts and leisure 1Business services 1Health and social care 1Property 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST. Catherine's School, Bramley 2 shared directors
Connected through a shared director
- Cheam Sports Club,Limited(the) 1 shared director
- Moira House School Limited 1 shared director
- Epsom College Enterprises Limited 1 shared director
- The Royal Medical Foundation 1 shared director
- Epsom College Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02902111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| Address | ST. CATHERINE'S SCHOOL, STATION ROAD, BRAMLEY GUILDFORD, SURREY, GU5 0DF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Robinson Darlington ceased 2017-09-30
significant influence (trust) · notified 2016-12-01 - Alice Mary Phillips ceased 2025-08-31
significant influence (trust) · notified 2017-09-30 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Andrew John Pianca Director · appointed 2022
- Michael Francis Bustard Director · appointed 2020
- Diane Haeffele Secretary · appointed 2017
- Jonathan Charles Morley Tippett Director · appointed 2008
- Colin Murray Roy Campbell Director · appointed 1994
Show 14 former officers
- Mark Robinson Darlington Secretary · appointed 2017 · resigned 2017
- Seaborne, Thomas Richard, Dr Director · appointed 2012 · resigned 2024
- Christine Barbara Silver Secretary · appointed 2007 · resigned 2016
- Douglas Cording Secretary · appointed 2005 · resigned 2007
- Anthony Richard Oakley Secretary · appointed 2001 · resigned 2007
- Paul George Bibbey Director · appointed 1998 · resigned 2001
- Celia Margaret Dent Director · appointed 1995 · resigned 2011
- Peter William Grostete Dubuisson Director · appointed 1995 · resigned 2001
- George Graham Moore Director · appointed 1995 · resigned 2008
- Hume, Richard Trevor Pierce, Brigadier Director · appointed 1994 · resigned 1998
- Roger Ward Lilley Director · appointed 1994 · resigned 1997
- Michael Thomas Jack Wallis Director · appointed 1994 · resigned 2000
- Susan Carol Fadil Nominee-director · appointed 1994 · resigned 1994
- Eric Michael Gummers Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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