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.
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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.
9 directors on the board
- Matthew Devonshire Director · appointed 2016
- Steven Duckworth Director · appointed 2018
- James Francis Inman Director · appointed 2024
- Sally Payne Director · appointed 2007
- Emma Jayne Long Director · appointed 2022
- Sophie Negus Director · appointed 2023
- Jonathan Levy Director · appointed 2013
- Amanda Jane Danells-Bewley Director · appointed 2022
- John Macklin Director · appointed 2022
7.4y median 4.3y
average tenure
19.5y
longest tenure
Directors past 6 years
- Matthew Devonshire Director · appointed 2016
- Steven Duckworth Director · appointed 2018
- Sally Payne Director · appointed 2007
- Jonathan Levy Director · appointed 2013
First-time vs portfolio directors
First-time (7)
- Matthew Devonshire Director · appointed 2016
- Sally Payne Director · appointed 2007
- Emma Jayne Long Director · appointed 2022
- Sophie Negus Director · appointed 2023
- Jonathan Levy Director · appointed 2013
- Amanda Jane Danells-Bewley Director · appointed 2022
- John Macklin Director · appointed 2022
Portfolio (2)
- Steven Duckworth Director · appointed 2018
- James Francis Inman Director · appointed 2024
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.
Tech and media 4Education 1Health and social care 1Other services 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
- Cheviot Learning Trust 1 shared director
- Otaina Limited 1 shared director
- Neurobetter 1 shared director
- Panda Software Limited 1 shared director
- Wilder Otter Limited 1 shared director
- Anoveta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03256733 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/1996 |
| Address | SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.94990 - Activities of other membership organizations n.e.c.
Owned by (2) 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.
- Lucy Carol Owen
significant influence · notified 2024-02-20 - Charles Peter Hugh Elliott ceased 2024-01-19
significant influence · notified 2023-05-03
Officers (53)
- James Francis Inman Director · appointed 2024
- Lucy Carol Owen Secretary · appointed 2024
- Sophie Negus Director · appointed 2023
- Emma Jayne Long Director · appointed 2022
- Amanda Jane Danells-Bewley Director · appointed 2022
- John Macklin Director · appointed 2022
- Steven Duckworth Director · appointed 2018
- Matthew Devonshire Director · appointed 2016
- Jonathan Levy Director · appointed 2013
- Sally Payne Director · appointed 2007
Show 43 former officers
- Charlotte Sherman Director · appointed 2023 · resigned 2024
- Charles Elliott Secretary · appointed 2023 · resigned 2024
- Charles Peter Hugh Elliott Director · appointed 2022 · resigned 2024
- Judith Mary Taylor Director · appointed 2020 · resigned 2021
- Jake Hobson Director · appointed 2020 · resigned 2021
- Laurence Turner Director · appointed 2020 · resigned 2023
- Alice Hewson Director · appointed 2019 · resigned 2020
- Lesley Elizabeth French Director · appointed 2018 · resigned 2019
- Mark Robinson Director · appointed 2018 · resigned 2019
- Elliot Stephen Harris Director · appointed 2018 · resigned 2022
- Lisa Mccarthy Director · appointed 2017 · resigned 2018
- Janet Taylor Director · appointed 2016 · resigned 2017
- Clare Angela Newton Director · appointed 2016 · resigned 2018
- Richard John Todd Director · appointed 2015 · resigned 2021
- Maxine Frances Roper Director · appointed 2015 · resigned 2017
- Sophie Anne Kayani Director · appointed 2015 · resigned 2022
- Yvonne Lee Director · appointed 2013 · resigned 2016
- Karen Phyllippa Rainbow Director · appointed 2013 · resigned 2015
- Paul Wassell Director · appointed 2013 · resigned 2016
- Gillian Dixon Director · appointed 2012 · resigned 2018
- Michele Ganley Lee Director · appointed 2012 · resigned 2018
- Wendy Jane Caines Director · appointed 2012 · resigned 2017
- Nicholas Thomas Southwell Director · appointed 2011 · resigned 2016
- Brian Seaton Director · appointed 2011 · resigned 2012
- Peter Jason Keegan Director · appointed 2011 · resigned 2016
- Liam James Plumridge Director · appointed 2010 · resigned 2012
- Deborah Rebecca Watt Director · appointed 2009 · resigned 2012
- Joan Maureen Ann Todd Director · appointed 2008 · resigned 2010
- Theresa Lynn Hart Director · appointed 2008 · resigned 2014
- Barbara Ann Perry Director · appointed 2007 · resigned 2012
- Richard Roy Yates Director · appointed 2007 · resigned 2011
- Wendy Barbara Fidler Director · appointed 2007 · resigned 2014
- Denise Matthews Director · appointed 2007 · resigned 2012
- Marian Hankey Director · appointed 2007 · resigned 2011
- Mark James Cosham Director · appointed 2007 · resigned 2008
- Pamela Mary Williams Director · appointed 2003 · resigned 2007
- Eleanor Diane Howes Secretary · appointed 1996 · resigned 2023
- Rebecca Mary Saville Director · appointed 1996 · resigned 1997
- Patricia Margaret Pullen Director · appointed 1996 · resigned 2004
- Anne Taylor Director · appointed 1996 · resigned 2001
- Janette Long Director · appointed 1996 · resigned 2003
- Fiona Elizabeth Middleton Secretary · appointed 1996 · resigned 1996
- Graham Kerr Robertson Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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