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
- Lorna Shohani Director · appointed 2026
- Jacqueline Dawn Greet Director · appointed 2020
- Anna Lisa Balding Director · appointed 2020
- Kevin Daniel Parsons Director · appointed 2018
- Clive James Wisby Director · appointed 2017
- Andrea Dawson O'Keeffe Director · appointed 2023
- John Anthony William Baker Director · appointed 2020
- Camilla Dutton Director · appointed 2023
- Stuart James Williamson Director · appointed 2026
- Michael David Andrews Director · appointed 2017
- Paul Neil Delisle Brewster Director · appointed 2019
5.2y median 5.6y
average tenure
9.1y
longest tenure
Directors past 6 years
- Kevin Daniel Parsons Director · appointed 2018
- Clive James Wisby Director · appointed 2017
- Michael David Andrews Director · appointed 2017
- Paul Neil Delisle Brewster Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Jacqueline Dawn Greet Director · appointed 2020
- Kevin Daniel Parsons Director · appointed 2018
- Camilla Dutton Director · appointed 2023
- Stuart James Williamson Director · appointed 2026
- Michael David Andrews Director · appointed 2017
- Paul Neil Delisle Brewster Director · appointed 2019
Portfolio (5)
- Lorna Shohani Director · appointed 2026
- Anna Lisa Balding Director · appointed 2020
- Clive James Wisby Director · appointed 2017
- Andrea Dawson O'Keeffe Director · appointed 2023
- John Anthony William Baker Director · appointed 2020
1
also govern a charity
Left in the last 12 months
- Andrew William Kennedy Merriam Director · appointed 2017 · resigned 2025
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.
Arts and leisure 3Hospitality 1Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Newton Abbot Races Limited(the) 1 shared director
- Jockey Club Estates Limited 1 shared director
- Geotechnical Investigations Limited 1 shared director
- Tuckton Holidays LTD 1 shared director
- Gateshead Active LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02958174 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1994 |
| Address | 7TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| 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 (0)
No persons with significant control recorded.
Officers (52)
- Lorna Shohani Director · appointed 2026
- Stuart James Williamson Director · appointed 2026
- Andrea Dawson O'Keeffe Director · appointed 2023
- Camilla Dutton Director · appointed 2023
- Jacqueline Dawn Greet Director · appointed 2020
- Anna Lisa Balding Director · appointed 2020
- John Anthony William Baker Director · appointed 2020
- Paul Neil Delisle Brewster Director · appointed 2019
- Kevin Daniel Parsons Director · appointed 2018
- Clive James Wisby Director · appointed 2017
- Michael David Andrews Director · appointed 2017
Show 41 former officers
- Jayne Sarah Greenman Director · appointed 2017 · resigned 2020
- Andrew William Kennedy Merriam Director · appointed 2017 · resigned 2025
- Nicholas Brian Attenborough Director · appointed 2015 · resigned 2022
- Metcalf, David, Professor Sir Director · appointed 2014 · resigned 2017
- David Ronald Adam Director · appointed 2013 · resigned 2019
- James Christopher Mcgrath Director · appointed 2011 · resigned 2015
- Julia Katherine Budd Director · appointed 2011 · resigned 2017
- Morag Graham Gray Director · appointed 2009 · resigned 2019
- Stephen Henry Wallis Director · appointed 2009 · resigned 2017
- Herbert, Harry Malcolm, the Hon Director · appointed 2009 · resigned 2014
- Kevin Paul Darley Director · appointed 2008 · resigned 2009
- James Cornelius Director · appointed 2008 · resigned 2009
- Louise Mary Kemble Director · appointed 2007 · resigned 2009
- Sara Anne Hay-Jahans Director · appointed 2005 · resigned 2009
- Roger Nicholas Weatherby Director · appointed 2005 · resigned 2008
- John David Blake Director · appointed 2003 · resigned 2007
- Fiona Murray Birt Llewellin Director · appointed 2003 · resigned 2004
- Jeremy Rupert Arnold Director · appointed 2003 · resigned 2018
- Peter Calver Director · appointed 2002 · resigned 2002
- Alison Anne Larkin Secretary · appointed 2000 · resigned 2018
- Hilary Margaret Burnham Director · appointed 2000 · resigned 2011
- Morgan-Jones, Rhydian James, Obe Director · appointed 1998 · resigned 2013
- Malcolm Charles Robarts Wallace Director · appointed 1997 · resigned 2007
- Caroline Emma Davies Director · appointed 1996 · resigned 2009
- Gavin Alexander Pritchard Gordon Director · appointed 1995 · resigned 2007
- Llewellyn James Richard Nash Secretary · appointed 1995 · resigned 2000
- John Michael Anthony Paxman Director · appointed 1995 · resigned 1996
- Virginia Anne Pritchard Director · appointed 1994 · resigned 1998
- John Stanley Biggs Director · appointed 1994 · resigned 1995
- James Gale Director · appointed 1994 · resigned 1998
- Richard Lindsay Smith Director · appointed 1994 · resigned 1997
- Peter David Cundell Director · appointed 1994 · resigned 2002
- Michael Darnell Director · appointed 1994 · resigned 1996
- Paul Richard Greeves Director · appointed 1994 · resigned 2002
- William Arthur James Adams Director · appointed 1994 · resigned 2006
- William Roderick Macdonald Director · appointed 1994 · resigned 1998
- Michael Caulfield Director · appointed 1994 · resigned 2003
- Miles William Littlewort Director · appointed 1994 · resigned 1998
- Nicholas Peter Crispin Musgrave Director · appointed 1994 · resigned 1995
- Mackaness, Richard John, Lt Col Secretary · appointed 1994 · resigned 1995
- Alastair James Struthers Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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