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.
4 directors on the board
- Salter, Mark Steven, Dr Director · appointed 2006
- Jones, Stuart Edward Glyn, Mr. Director · appointed 2012
- Ellen Faith Willetts Director · appointed 2021
- Shaun Adams Director · appointed 2016
12.2y median 11.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Salter, Mark Steven, Dr Director · appointed 2006
- Jones, Stuart Edward Glyn, Mr. Director · appointed 2012
- Shaun Adams Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jones, Stuart Edward Glyn, Mr. Director · appointed 2012
- Ellen Faith Willetts Director · appointed 2021
- Shaun Adams Director · appointed 2016
Portfolio (1)
- Salter, Mark Steven, Dr Director · appointed 2006
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.
Health and social care 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- MS Medicolegal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02985939 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/11/1994 |
| Address | 1 ST. BARNABAS TERRACE, HOMERTON, LONDON, E9 6DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education
Owned by (1) 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.
- Charles Richard John De Swiet ceased 2017-12-12
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Core Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Officers (42)
- Ellen Faith Willetts Director · appointed 2021
- Vivienne Havell Secretary · appointed 2019
- Shaun Adams Director · appointed 2016
- Jones, Stuart Edward Glyn, Mr. Director · appointed 2012
- Stuart Jones Secretary · appointed 2012
- Salter, Mark Steven, Dr Director · appointed 2006
Show 36 former officers
- Sophie O'Neill Director · appointed 2018 · resigned 2020
- Ann Marie Bibby Director · appointed 2015 · resigned 2020
- Kerry Hudson Director · appointed 2013 · resigned 2016
- Shears, Jonathan, Mr. Director · appointed 2012 · resigned 2015
- Gary Paul Molloy Director · appointed 2011 · resigned 2023
- Una Thorpe Director · appointed 2009 · resigned 2011
- Paul Anthony Monks Secretary · appointed 2009 · resigned 2009
- Francis Stephen Gaskin Visseks Director · appointed 2009 · resigned 2012
- Charles Richard John De Swiet Director · appointed 2007 · resigned 2018
- Gary Felts Director · appointed 2005 · resigned 2012
- Williams Delroy Director · appointed 2005 · resigned 2016
- Damien Horth Director · appointed 2004 · resigned 2005
- Stephen Jackson Director · appointed 2003 · resigned 2004
- Laura Allan Director · appointed 2003 · resigned 2009
- Anthony Loosley Secretary · appointed 2003 · resigned 2007
- Tracey Austin Secretary · appointed 2003 · resigned 2005
- Farrant, Stephen John, Mr. Director · appointed 2003 · resigned 2015
- Stephen Farrant Secretary · appointed 2003 · resigned 2012
- Peter Geoffrey Mitchell Director · appointed 2003 · resigned 2011
- Shuntal Adams Director · appointed 2003 · resigned 2008
- Earil Hunter Director · appointed 2002 · resigned 2003
- Jerry Bloom Director · appointed 2002 · resigned 2005
- Gentian Durston Director · appointed 2000 · resigned 2002
- Alison West Director · appointed 2000 · resigned 2003
- Antonio Mayers Director · appointed 1998 · resigned 2002
- Salter, Mark, Dr Director · appointed 1997 · resigned 2002
- Gerry Lewis Secretary · appointed 1997 · resigned 2002
- Alice Ibsen Director · appointed 1997 · resigned 1998
- Gillian Mary Clutterbuck Director · appointed 1996 · resigned 2000
- Lisa Cunningham Secretary · appointed 1996 · resigned 2000
- James Mcdougall Director · appointed 1996 · resigned 2000
- Karin Harvey Director · appointed 1994 · resigned 1996
- Jennifer Benjamin Secretary · appointed 1994 · resigned 2003
- John Wright Director · appointed 1994 · resigned 1996
- Noeleen Conlan Secretary · appointed 1994 · resigned 1996
- Michael Suene Turkheim Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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