The Windsor Leadership Trust
Company 03034557 Active
Registered charity: The Windsor Leadership Trust
Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Ohiwerei, Aigbokhai Henry, Dr Director · appointed 2025
- Mark Christopher John Hews Director · appointed 2017
- David John Gregson Director · appointed 2019
- Rycroft, Matthew John, Sir Director · appointed 2022
- Shabir Ahmed Randeree Director · appointed 2024
- Marina Griffin Director · appointed 2026
- Helen Boaden Director · appointed 2021
- Amanda Maria Salloum Director · appointed 2025
- Wright, William Stewart Codrington, Major General Director · appointed 2023
- Milburn, Martina Jane, Dame Director · appointed 2021
3.7y median 3.4y
average tenure
8.6y
longest tenure
Directors past 6 years
- Mark Christopher John Hews Director · appointed 2017
- David John Gregson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Milburn, Martina Jane, Dame Director · appointed 2021
Portfolio (9)
- Ohiwerei, Aigbokhai Henry, Dr Director · appointed 2025
- Mark Christopher John Hews Director · appointed 2017
- David John Gregson Director · appointed 2019
- Rycroft, Matthew John, Sir Director · appointed 2022
- Shabir Ahmed Randeree Director · appointed 2024
- Marina Griffin Director · appointed 2026
- Helen Boaden Director · appointed 2021
- Amanda Maria Salloum Director · appointed 2025
- Wright, William Stewart Codrington, Major General Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nigel Peter Benwell Director · appointed 2018 · resigned 2026
- Vijaya Nath Director · appointed 2017 · resigned 2026
- Ohiwerei, Aigbokhai, Dr Director · appointed 2025 · 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.
Professional services 9Finance 5Health and social care 4Property 4Business services 3Education 2Arts and leisure 1Dormant 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.
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- York Citizens Theatre Trust Limited 1 shared director
- Institute for Fiscal Studies(the) 1 shared director
- Tarhouse Management Limited 1 shared director
- 19 Sheffield Terrace Limited 1 shared director
- Benefact Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03034557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/1995 |
| Address | 120 -125 PEASCOD STREET, PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85422 - Post-graduate level higher education
Owned by (9) 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.
- Seamus Smith ceased 2018-05-31
significant influence · notified 2016-04-06 - Georgina Elizabeth Clara Noakes ceased 2017-02-07
significant influence · notified 2016-04-06 - Tracy Elisabeth Long ceased 2022-01-01
significant influence · notified 2016-04-06 - Fiona Dawe ceased 2020-12-08
significant influence · notified 2016-04-06 - Vijaya Nath ceased 2022-01-01
significant influence (trust) · notified 2017-02-07 - Linda Ruth Cairnie ceased 2022-01-01
significant influence (trust) · notified 2017-09-04 - Mark Christopher John Hews ceased 2022-01-01
significant influence (trust) · notified 2017-11-28 - Nigel Peter Benwell ceased 2022-01-01
significant influence · notified 2018-09-12 - David John Gregson ceased 2022-01-01
significant influence · notified 2019-11-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (55)
- Marina Griffin Director · appointed 2026
- Ohiwerei, Aigbokhai Henry, Dr Director · appointed 2025
- Amanda Maria Salloum Director · appointed 2025
- Shabir Ahmed Randeree Director · appointed 2024
- Wright, William Stewart Codrington, Major General Director · appointed 2023
- Rycroft, Matthew John, Sir Director · appointed 2022
- Helen Boaden Director · appointed 2021
- Milburn, Martina Jane, Dame Director · appointed 2021
- David John Gregson Director · appointed 2019
- Mark Christopher John Hews Director · appointed 2017
Show 45 former officers
- Ohiwerei, Aigbokhai, Dr Director · appointed 2025 · resigned 2025
- Nigel Peter Benwell Director · appointed 2018 · resigned 2026
- Linda Ruth Cairnie Director · appointed 2017 · resigned 2024
- Vijaya Nath Director · appointed 2017 · resigned 2026
- Long, Tracy Elisabeth, Dr Director · appointed 2016 · resigned 2023
- Owen, Susan Jane, Dame Director · appointed 2015 · resigned 2022
- Dalton, Stephen Gary George, Sir Director · appointed 2014 · resigned 2018
- Kakabadse, Andrew, Dr Director · appointed 2014 · resigned 2018
- Georgina Elizabeth Clara Noakes Director · appointed 2014 · resigned 2017
- Seamus Smith Director · appointed 2012 · resigned 2018
- Mayall, Simon Vincent, Sir Director · appointed 2012 · resigned 2014
- Fiona Dawe Director · appointed 2011 · resigned 2020
- Fitzgerald, Emma, Dr Director · appointed 2010 · resigned 2017
- David Be;; Director · appointed 2010 · resigned 2011
- Christopher William Maxwell Garnett Director · appointed 2009 · resigned 2015
- Christopher John Rodrigues Director · appointed 2007 · resigned 2015
- Magnus, Laurence Henry Philip, Sir Director · appointed 2006 · resigned 2021
- Street, Susan Ruth, Dame Director · appointed 2006 · resigned 2010
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of Finsbury Director · appointed 2006 · resigned 2008
- Dannatt, Richard, General Sir Director · appointed 2005 · resigned 2012
- Manish Jayantilal Chande Director · appointed 2005 · resigned 2009
- James Matheson Smith Director · appointed 2005 · resigned 2010
- Lader, Philip, Ambassador Director · appointed 2002 · resigned 2006
- Bichard, Michael, Sir Director · appointed 2001 · resigned 2003
- Chaitanya Bhupendra Patel Director · appointed 2001 · resigned 2011
- White, John Austin, the Reverend Canon Director · appointed 2001 · resigned 2007
- Martyn John Dudley Lewis Director · appointed 2001 · resigned 2011
- Singh, Mota, His Honour Director · appointed 2000 · resigned 2006
- William Robert Topping Director · appointed 2000 · resigned 2006
- Carol Galley Director · appointed 1999 · resigned 2003
- Omand, David Bruce, Sir Director · appointed 1999 · resigned 2010
- David Mcgill Secretary · appointed 1999 · resigned 2007
- Burridge, Brian Kevin, Air Chief Marshall Sir Director · appointed 1999 · resigned 2005
- Shahwar Sadeque Director · appointed 1998 · resigned 2005
- Hankes, Claude, Sir Director · appointed 1998 · resigned 2007
- Ruth Clare Prout Secretary · appointed 1998 · resigned 1999
- Amos, Valerie Ann, Baroness Director · appointed 1997 · resigned 1998
- Bowtell, Ann Elizabeth, Dame Director · appointed 1995 · resigned 2000
- Inge KG, GCB, DL, Peter Anthony, Field Marshal the Lord Director · appointed 1995 · resigned 2001
- Colette Amanda Leake Secretary · appointed 1995 · resigned 1998
- Rodney James Olsen Director · appointed 1995 · resigned 1997
- Harold Clive Mather Director · appointed 1995 · resigned 2005
- Simon Stafford Greenly Director · appointed 1995 · resigned 2001
- Holland, Geoffrey, Sir Director · appointed 1995 · resigned 1998
- Gillian Elizabeth Pullen Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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