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.
3 directors on the board
- Gavin Mark Hawkins Director · appointed 2022
- Ed Fairfield Director · appointed 2019
- Philip Highley Blackburn Director · appointed 2023
Directors past 6 years
- Ed Fairfield Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ed Fairfield Director · appointed 2019
- Philip Highley Blackburn Director · appointed 2023
Portfolio (1)
- Gavin Mark Hawkins Director · appointed 2022
Also govern a charity
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.
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
- Coombeswood Canal Trust 1 shared director
- Academy Transformation Trust 1 shared director
- Engagedu C.I.C. 1 shared director
- Squirrel Learning Limited 1 shared director
- Online Behaviours Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03270148 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/10/1996 |
| Address | CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Philip Highley Blackburn Director · appointed 2023
- Gavin Mark Hawkins Director · appointed 2022
- Ed Fairfield Director · appointed 2019
Show 38 former officers
- Laurence Utah Boulter Director · appointed 2020 · resigned 2023
- Ji Li Director · appointed 2020 · resigned 2021
- Preston, Christina Jane, Prof Director · appointed 2017 · resigned 2019
- Payton, Malcolm Neil, Mr. Secretary · appointed 2017 · resigned 2017
- Mary Elizabeth Dominica Vaughan Director · appointed 2017 · resigned 2020
- Drew Buddie Secretary · appointed 2016 · resigned 2017
- David James Smith Secretary · appointed 2016 · resigned 2016
- Porter, Carol, Dr Director · appointed 2015 · resigned 2017
- Drew Buddie Secretary · appointed 2015 · resigned 2016
- David James Smith Director · appointed 2014 · resigned 2016
- Dughall Conor Mccormick Secretary · appointed 2014 · resigned 2015
- Andrew Buddie Director · appointed 2013 · resigned 2017
- Miles Gareth Berry Secretary · appointed 2012 · resigned 2013
- Dughall Mccormick Director · appointed 2012 · resigned 2016
- Lucinda Searle Secretary · appointed 2011 · resigned 2015
- Berry, Miles, Mr. Director · appointed 2009 · resigned 2014
- Rachel Ager Director · appointed 2009 · resigned 2013
- Mark Chambers Secretary · appointed 2008 · resigned 2012
- Gareth Huw Herriman Davies Director · appointed 2007 · resigned 2009
- Paul Julius Howes Heinrich Director · appointed 2007 · resigned 2011
- Hazel Coulter Director · appointed 2006 · resigned 2008
- Barker, Mary, Ms Secretary · appointed 2005 · resigned 2007
- Jill Day Director · appointed 2005 · resigned 2008
- Roger Keeling Director · appointed 2005 · resigned 2007
- Richard William Cole Director · appointed 2004 · resigned 2005
- Linda Spear Director · appointed 2003 · resigned 2006
- Timothy John Scratcherd Director · appointed 2002 · resigned 2005
- Carolyn Stoppard Secretary · appointed 2002 · resigned 2005
- Martin Lancelot Graham Director · appointed 2001 · resigned 2003
- Keith Charles Morrison Director · appointed 2001 · resigned 2004
- Michael John Rumble Director · appointed 2000 · resigned 2002
- Marion Lloyd Director · appointed 2000 · resigned 2001
- Stephen Bacon Director · appointed 1999 · resigned 2000
- Richard Douglas Masterton Director · appointed 1998 · resigned 2001
- Stephen Moss Director · appointed 1997 · resigned 2020
- John Raymond Whittell Director · appointed 1997 · resigned 1999
- Michael Smith Secretary · appointed 1996 · resigned 2002
- Peter Frederick Nicholls Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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