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
- Diana Hilary Miller Director · appointed 2024
- Caroline Jane Whitehead Director · appointed 2025
- Duncan James Wilson Director · appointed 2017
- Beverley Jane Sunderland Director · appointed 2020
- John Francis Woolsey Director · appointed 2021
- Caroline Elizabeth Drennan Director · appointed 2010
- Giles Henry Ritson Vallis Director · appointed 2022
- Timothy James Gareth Lewis Director · appointed 2020
- Michael Thompson Director · appointed 2022
- Charles John Barrington Goodbody Director · appointed 2003
- Alison Clare Martin Director · appointed 2018
7.5y median 6y
average tenure
22.6y
longest tenure
Directors past 6 years
- Duncan James Wilson Director · appointed 2017
- Beverley Jane Sunderland Director · appointed 2020
- Caroline Elizabeth Drennan Director · appointed 2010
- Timothy James Gareth Lewis Director · appointed 2020
- Charles John Barrington Goodbody Director · appointed 2003
- Alison Clare Martin Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Caroline Elizabeth Drennan Director · appointed 2010
- Timothy James Gareth Lewis Director · appointed 2020
- Michael Thompson Director · appointed 2022
Portfolio (8)
- Diana Hilary Miller Director · appointed 2024
- Caroline Jane Whitehead Director · appointed 2025
- Duncan James Wilson Director · appointed 2017
- Beverley Jane Sunderland Director · appointed 2020
- John Francis Woolsey Director · appointed 2021
- Giles Henry Ritson Vallis Director · appointed 2022
- Charles John Barrington Goodbody Director · appointed 2003
- Alison Clare Martin Director · appointed 2018
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 4Hospitality 3Health and social care 2Property 2Business services 1Construction 1Education 1Finance 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.
Related organisations
- Warminster School Enterprises LTD 3 shared directors
Connected through a shared director
- Warminster Preservation Trust Limited 1 shared director
- Matortho Limited 1 shared director
- Mediation Wiltshire and West Limited 1 shared director
- Gojac Limited 1 shared director
- Miller Antiques Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02990649 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/1994 |
| Address | WARMINSTER SCHOOL, WARMINSTER, WILTSHIRE, BA12 8PJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Caroline Jane Whitehead Director · appointed 2025
- Diana Hilary Miller Director · appointed 2024
- Michael Thompson Director · appointed 2022
- Giles Henry Ritson Vallis Director · appointed 2022
- John Francis Woolsey Director · appointed 2021
- Beverley Jane Sunderland Director · appointed 2020
- Timothy James Gareth Lewis Director · appointed 2020
- Alison Clare Martin Director · appointed 2018
- Katherine Mines Secretary · appointed 2018
- Duncan James Wilson Director · appointed 2017
- Caroline Elizabeth Drennan Director · appointed 2010
- Charles John Barrington Goodbody Director · appointed 2003
Show 29 former officers
- Colin Webb Director · appointed 2021 · resigned 2024
- Fiona Christina Stewart Director · appointed 2018 · resigned 2020
- Tyrone Richard Urch Director · appointed 2017 · resigned 2020
- Christine Macfarlane Director · appointed 2016 · resigned 2017
- Julie Palmer Director · appointed 2015 · resigned 2016
- Paul Trevor Baxter Director · appointed 2015 · resigned 2017
- Andrew Duncan Waters Director · appointed 2015 · resigned 2019
- Andrew Charles Peter Kennett Director · appointed 2013 · resigned 2022
- Jane Elizabeth Ann Fowles Director · appointed 2012 · resigned 2013
- Latham, David Nicholas Ramsay, the Rt Hon Sir Director · appointed 2009 · resigned 2020
- Lewis, Andrew Purdon, Mr. Director · appointed 2008 · resigned 2016
- Moore, Timothy Roger William, Mr. Director · appointed 2008 · resigned 2020
- Mccomas, James Ian, Mr. Director · appointed 2006 · resigned 2023
- Hunt-Davis, Anita Gay, Lady Director · appointed 2003 · resigned 2014
- Jeremy Edwin Montague Pakenham Director · appointed 2001 · resigned 2021
- Richard Anthony Payn Director · appointed 2001 · resigned 2015
- Donald Malcolm Green Director · appointed 2000 · resigned 2015
- Philip Nicholas Davis Secretary · appointed 2000 · resigned 2007
- Catharine Elizabeth Prichard Director · appointed 1999 · resigned 2010
- Michael John Pipes Director · appointed 1996 · resigned 1996
- Richard David Stratton Director · appointed 1996 · resigned 2018
- Dorothy Pamela Goodger Director · appointed 1996 · resigned 2007
- Thomas Gordon Parry Rogers Director · appointed 1994 · resigned 1999
- John Richard Julius Bell Secretary · appointed 1994 · resigned 2000
- Helen Margaret Starkie Director · appointed 1994 · resigned 2001
- Duff, Garden Ian, Reverend Director · appointed 1994 · resigned 1997
- Richard Charles Southwell Director · appointed 1994 · resigned 2008
- Marguerite Irene Willcox Director · appointed 1994 · resigned 2001
- Robert Grenville John Scott Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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