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.
5 directors on the board
- Victor Phillip Michael Dahdaleh Director · appointed 1995
- Gaelle Lamotte Director · appointed 2023
- Marc Weinstein Director · appointed 2018
- Mark Keoki Ridley Director · appointed 2005
- Louise Blondeau Director · appointed 2018
14.2y median 7.8y
average tenure
31.3y
longest tenure
Directors past 6 years
- Victor Phillip Michael Dahdaleh Director · appointed 1995
- Marc Weinstein Director · appointed 2018
- Mark Keoki Ridley Director · appointed 2005
- Louise Blondeau Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Marc Weinstein Director · appointed 2018
- Louise Blondeau Director · appointed 2018
Portfolio (3)
- Victor Phillip Michael Dahdaleh Director · appointed 1995
- Gaelle Lamotte Director · appointed 2023
- Mark Keoki Ridley Director · appointed 2005
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.
Other services 1Professional services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Canada-United Kingdom Chamber of Commerce 1 shared director
- Stratem LTD 1 shared director
- 64 Greencroft Gardens Freehold Limited 1 shared director
- Capital Real Estate Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03031537 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1995 |
| Address | 12,THE COURTYARD HOLLOW LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6PB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Gaelle Lamotte Director · appointed 2023
- Marc Weinstein Director · appointed 2018
- Louise Blondeau Director · appointed 2018
- Mark Keoki Ridley Director · appointed 2005
- Victor Phillip Michael Dahdaleh Director · appointed 1995
- Nelson, James Jonathan, the Hon Secretary · appointed 1995
Show 24 former officers
- Dermot Edward Struan Mahony Director · appointed 2014 · resigned 2018
- Cyril Charles Jacques Vaillancourt Director · appointed 2014 · resigned 2018
- Harry Jacob Samuel Director · appointed 2011 · resigned 2018
- Corey Joseph Cook Director · appointed 2009 · resigned 2021
- Caroline Bresnihan Director · appointed 2009 · resigned 2018
- Tara Jane Van Zuiden Director · appointed 2007 · resigned 2011
- Valerie Miller Director · appointed 2005 · resigned 2007
- Middleton, Lise, Ms. Director · appointed 2005 · resigned 2018
- Daniel Holland Secretary · appointed 1999 · resigned 2012
- Bliss, Timothy Vivian Pelham, Dr Director · appointed 1999 · resigned 2007
- Marie France Fortier Director · appointed 1999 · resigned 2006
- Stuart Hanson Cobbett Secretary · appointed 1998 · resigned 2006
- Angela Lomas Director · appointed 1997 · resigned 2004
- Chapman, David Robert Macgowan, Sir Director · appointed 1997 · resigned 2017
- Hardinge, Charles Henry Nicholas, Viscount Director · appointed 1995 · resigned 1996
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1995 · resigned 2004
- Adam Peter Francis Cumyn Director · appointed 1995 · resigned 1997
- Charles Andrew Mccrae Director · appointed 1995 · resigned 1999
- Martha Tredgett Director · appointed 1995 · resigned 1997
- William Clinton Harker Director · appointed 1995 · resigned 1997
- Gordon Joshua Wasserman Director · appointed 1995 · resigned 1996
- Lucinda Ann Kitchin Director · appointed 1995 · resigned 2009
- Timothy John Taylor Secretary · appointed 1995 · resigned 1999
- Julian Adam Christopher Royle Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record