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.
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.
11 directors on the board
- Gerard Joseph Mccormack Director · appointed 2017
- Sally Elizabeth Hayes Director · appointed 2025
- Christopher Fowler-Tutt Director · appointed 2017
- Mark Rodney Bernard Director · appointed 2017
- Zoe Laura Alena Hawken Director · appointed 2025
- Gary David Selby Director · appointed 2022
- Niamh Emma Hills Director · appointed 2018
- Edward Malcolm Cunningham Director · appointed 2023
- Claire Cox Director · appointed 2023
- Julie Lynn Micklethwaite Director · appointed 2017
- Helen Griffiths Director · appointed 2018
5.6y median 7.6y
average tenure
9.5y
longest tenure
Directors past 6 years
- Gerard Joseph Mccormack Director · appointed 2017
- Christopher Fowler-Tutt Director · appointed 2017
- Mark Rodney Bernard Director · appointed 2017
- Niamh Emma Hills Director · appointed 2018
- Julie Lynn Micklethwaite Director · appointed 2017
- Helen Griffiths Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Christopher Fowler-Tutt Director · appointed 2017
- Zoe Laura Alena Hawken Director · appointed 2025
- Edward Malcolm Cunningham Director · appointed 2023
- Claire Cox Director · appointed 2023
- Julie Lynn Micklethwaite Director · appointed 2017
- Helen Griffiths Director · appointed 2018
Portfolio (5)
- Gerard Joseph Mccormack Director · appointed 2017
- Sally Elizabeth Hayes Director · appointed 2025
- Mark Rodney Bernard Director · appointed 2017
- Gary David Selby Director · appointed 2022
- Niamh Emma Hills Director · appointed 2018
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.
Professional services 4Finance 2Hospitality 2Other services 1Retail and trade 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.
Connected through a shared director
- Catenian Association Limited (the) 1 shared director
- Lagan Associates Limited 1 shared director
- Entacy Limited 1 shared director
- Beest Limited 1 shared director
- Cranwick Estates Limited 1 shared director
- Autorelica Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02941378 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/06/1994 |
| Address | FARNBOROUGH HILL, FARNBOROUGH, HAMPSHIRE, GU14 8AT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Sally Elizabeth Hayes Director · appointed 2025
- Zoe Laura Alena Hawken Director · appointed 2025
- Edward Malcolm Cunningham Director · appointed 2023
- Claire Cox Director · appointed 2023
- Crispin Ingham Secretary · appointed 2023
- Gary David Selby Director · appointed 2022
- Niamh Emma Hills Director · appointed 2018
- Helen Griffiths Director · appointed 2018
- Christopher Fowler-Tutt Director · appointed 2017
- Mark Rodney Bernard Director · appointed 2017
- Julie Lynn Micklethwaite Director · appointed 2017
- Gerard Joseph Mccormack Director · appointed 2017
Show 44 former officers
- Huxford, Grace, Dr Director · appointed 2021 · resigned 2024
- Patel, Hannah, Dr Director · appointed 2021 · resigned 2023
- Peter Smith Director · appointed 2019 · resigned 2022
- Sarah Margaret Ryan Director · appointed 2019 · resigned 2020
- Anthony Liam Grace Director · appointed 2017 · resigned 2019
- Ann Margaret Kathleen Berry Director · appointed 2015 · resigned 2024
- Michael George Robertson Secretary · appointed 2014 · resigned 2023
- Chadwick, Cathryn Ann, Dr Director · appointed 2013 · resigned 2022
- Janet Christine Windeatt Director · appointed 2012 · resigned 2021
- Gillian Frances Rivers Director · appointed 2011 · resigned 2019
- Margaret Louise Welford Director · appointed 2011 · resigned 2019
- Thomas Scott Nelson Director · appointed 2009 · resigned 2018
- Timothy James Flesher Director · appointed 2009 · resigned 2020
- Claire Elizabeth Hamilton Director · appointed 2009 · resigned 2018
- Dawn Lesley O Leary Director · appointed 2007 · resigned 2016
- Margaret Stephanie Bell Director · appointed 2007 · resigned 2012
- Jonathan Barry Hull Director · appointed 2006 · resigned 2015
- Michael David Hoad Director · appointed 2005 · resigned 2014
- John David Macmahon Director · appointed 2003 · resigned 2012
- Mccormack, Elizabeth Mary, Sister Director · appointed 2003 · resigned 2012
- Brufal DE Melgarejo, Brenda Helen, Marquesa De Lendinez Director · appointed 2003 · resigned 2008
- Michael Maher Director · appointed 2001 · resigned 2011
- Anthony John Woolston Secretary · appointed 2001 · resigned 2014
- Elizabeth Lockett Director · appointed 2000 · resigned 2009
- Catherine Frances Siebert Director · appointed 2000 · resigned 2009
- Anne Marie Fernande Gerarde Brister Director · appointed 1999 · resigned 2006
- Jane Mackett Director · appointed 1999 · resigned 2008
- Jacqueline Phelps Director · appointed 1999 · resigned 2008
- Hancock, Richard Anthony, Dr Director · appointed 1998 · resigned 2007
- Penelope Anne Cole Director · appointed 1997 · resigned 2005
- Elizabeth Marian Halford Director · appointed 1996 · resigned 2005
- Peter Michael Wilson Director · appointed 1995 · resigned 2003
- Henwood, John David, Lieutenant Colonel Secretary · appointed 1995 · resigned 2001
- Matthew Anthony Murphy Director · appointed 1994 · resigned 2003
- Michael John Wookey Director · appointed 1994 · resigned 1999
- Michael Elrick Carpenter Director · appointed 1994 · resigned 1996
- William Arthur Francis Brister Director · appointed 1994 · resigned 2000
- Richard Basil Thompson Director · appointed 1994 · resigned 1994
- Catherine Gertrude Newton Director · appointed 1994 · resigned 2000
- Rosemary Eugenie Alexander Director · appointed 1994 · resigned 2001
- Caroline Lucy Dollard Director · appointed 1994 · resigned 1996
- Shannon, Josephine, Sister Director · appointed 1994 · resigned 2003
- Gerard John Berry Director · appointed 1994 · resigned 1999
- Jean Sellars Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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