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.
8 directors on the board
- Ann Elizabeth Bell Director · appointed 2024
- Griffin, Roger, Dr Director · appointed 2015
- Timothy Barber Director · appointed 2023
- Irene Edith Allen Director · appointed 2024
- Stephen Edward Capper Director · appointed 2017
- John Herbert Lowe Director · appointed 2005
- Colin David Waylen Director · appointed 2023
- Richard Dennis Waylen Director · appointed 2007
8.6y median 5.8y
average tenure
20.7y
longest tenure
Directors past 6 years
- Griffin, Roger, Dr Director · appointed 2015
- Stephen Edward Capper Director · appointed 2017
- John Herbert Lowe Director · appointed 2005
- Richard Dennis Waylen Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Griffin, Roger, Dr Director · appointed 2015
- Irene Edith Allen Director · appointed 2024
- Colin David Waylen Director · appointed 2023
- Richard Dennis Waylen Director · appointed 2007
Portfolio (4)
- Ann Elizabeth Bell Director · appointed 2024
- Timothy Barber Director · appointed 2023
- Stephen Edward Capper Director · appointed 2017
- John Herbert Lowe 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.
Education 3
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
- Core Education UK Limited 1 shared director
- Great Baddow High School 1 shared director
- 2-6 Briscoe Road Freehold LTD 1 shared director
- Quantum Multi-Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03203668 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/1996 |
| Address | STEAM PUMPING STATION, HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6QA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
85590 - Other education n.e.c.91020 - Museums activities
Ownership - persons with significant control (1)
- Northumbrian Water Limited (Company Number: 02366703)
significant influence or control
Officers (43)
- Ann Elizabeth Bell Director · appointed 2024
- Irene Edith Allen Director · appointed 2024
- Timothy Barber Director · appointed 2023
- Colin David Waylen Director · appointed 2023
- Terence Anthony Soame Secretary · appointed 2020
- Stephen Edward Capper Director · appointed 2017
- Griffin, Roger, Dr Director · appointed 2015
- Richard Dennis Waylen Director · appointed 2007
- John Herbert Lowe Director · appointed 2005
Show 34 former officers
- Mark Gallagher Director · appointed 2019 · resigned 2023
- Ian Mckie Reed Secretary · appointed 2017 · resigned 2020
- Raymond Arthur Anderton Director · appointed 2012 · resigned 2019
- Richard Granville Godden Secretary · appointed 2012 · resigned 2017
- Chaplin, Patrick Arthur, Dr Director · appointed 2010 · resigned 2013
- David Robert Mowbray Director · appointed 2009 · resigned 2014
- Robert James Griffin Director · appointed 2007 · resigned 2010
- Graham Wood Director · appointed 2006 · resigned 2023
- Arthur John Langley Director · appointed 2005 · resigned 2009
- Terence George Bradley Director · appointed 2005 · resigned 2019
- Derek William Allen Director · appointed 2005 · resigned 2006
- Frank George Andow Secretary · appointed 2005 · resigned 2012
- Frances Anne Turner Director · appointed 2002 · resigned 2005
- Leonard Ernest Turner Director · appointed 2001 · resigned 2005
- Michael James Clark Director · appointed 2001 · resigned 2007
- Stuart James Gowans Director · appointed 2001 · resigned 2003
- Mark Weale Director · appointed 2000 · resigned 2022
- Antony Turner Director · appointed 2000 · resigned 2006
- Janet Helen Hobart Director · appointed 1999 · resigned 2002
- Susan Attenborrow Director · appointed 1999 · resigned 2000
- John Charles Warner Director · appointed 1999 · resigned 2001
- Linda Margaret Heath Director · appointed 1998 · resigned 2005
- Donald Albert Pettican Director · appointed 1998 · resigned 2001
- Joyce Louise Fleet Director · appointed 1997 · resigned 1999
- Robert William Adams Director · appointed 1997 · resigned 1999
- Terence Fleet Director · appointed 1996 · resigned 2001
- Norman Charles Heath Director · appointed 1996 · resigned 2012
- Stephen Ivor Smith Director · appointed 1996 · resigned 2005
- Allan Trevor Banks Director · appointed 1996 · resigned 1999
- Arthur John Vincent Bullman Director · appointed 1996 · resigned 2003
- Alan Walker Secretary · appointed 1996 · resigned 2004
- Stephen Arthur Bullman Director · appointed 1996 · resigned 2002
- Econodir Limited Corporate-director · appointed 1996 · resigned 1996
- Econosec Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record