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.
4 directors on the board
- Neil Andrew Forster Director · appointed 2024
- Judith Valerie Chan Director · appointed 2017
- Steven William Mertz Director · appointed 2021
- Stephen David Louis Director · appointed 2010
8y median 7y
average tenure
16y
longest tenure
Directors past 6 years
- Judith Valerie Chan Director · appointed 2017
- Stephen David Louis Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Neil Andrew Forster Director · appointed 2024
- Judith Valerie Chan Director · appointed 2017
- Steven William Mertz Director · appointed 2021
- Stephen David Louis Director · appointed 2010
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.
Professional services 8Retail and trade 5Finance 3Education 2Dormant 1Manufacturing 1Property 1Utilities 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Architectural Association (Incorporated) 1 shared director
- Rada in Business Limited 1 shared director
- Scimitar International Limited 1 shared director
- Palm Automotive Limited 1 shared director
- Enable Partners Limited 1 shared director
- Enable Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290399 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/1996 |
| Address | BEACONSFIELD STUDIOS, STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85320 - Technical and vocational secondary education
Owned by (6) 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.
- Linda Margaret James ceased 2024-07-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen David Louis ceased 2025-12-11
significant influence · notified 2016-04-06 - David Roger William Potter ceased 2019-06-05
significant influence · notified 2016-04-06 - William Tudor John ceased 2021-05-26
significant influence · notified 2016-04-06 - Steven William Mertz ceased 2023-12-13
significant influence · notified 2021-12-10 - confirmed: also a director of this company - Neil Andrew Forster ceased 2025-12-11
significant influence, significant influence (trust), significant influence (firm) · notified 2024-07-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (39)
- Neil Andrew Forster Director · appointed 2024
- Steven William Mertz Director · appointed 2021
- Judith Valerie Chan Director · appointed 2017
- Trevor Hall Secretary · appointed 2016
- Stephen David Louis Director · appointed 2010
Show 34 former officers
- Kenneth Sidney Roberts Director · appointed 2019 · resigned 2023
- Victoria Topham Secretary · appointed 2015 · resigned 2016
- Lyndsey Ann Posner Director · appointed 2006 · resigned 2016
- Eamon Gerard Sullivan Secretary · appointed 2005 · resigned 2014
- Brian Robert Eastman Director · appointed 2004 · resigned 2008
- Bazalgette, Peter Lytton, Sir Director · appointed 2002 · resigned 2016
- Michael Ashton Kuhn Director · appointed 2002 · resigned 2009
- Harry Handelsman Director · appointed 2002 · resigned 2004
- David Ronald Hulbert Director · appointed 2002 · resigned 2004
- Virginia Gaynor Dunn Director · appointed 2001 · resigned 2002
- Paul Howson Director · appointed 2001 · resigned 2004
- Anthony Michael Fry Director · appointed 2001 · resigned 2004
- Michael Paul Frederick Hamlyn Director · appointed 2001 · resigned 2004
- Phillis, Robert Weston, Sir Director · appointed 2001 · resigned 2004
- William Tudor John Director · appointed 2000 · resigned 2021
- Grade, Kathleen, Lady Director · appointed 1999 · resigned 2004
- Oswald Michael James Radford Director · appointed 1999 · resigned 2004
- Barbara Dana Broccoli Cbe Director · appointed 1998 · resigned 2004
- Simon David Anthony Friend Director · appointed 1998 · resigned 2001
- Linda Margaret James Director · appointed 1998 · resigned 2024
- Hegarty, John Kevin, Sir Director · appointed 1998 · resigned 2004
- Etienne Marquard De Villiers Director · appointed 1998 · resigned 2001
- Stewart Myles Till Director · appointed 1998 · resigned 2004
- Stephen Anthony Evans Director · appointed 1998 · resigned 2001
- Timothy John Bevan Director · appointed 1997 · resigned 2002
- Michael Robert Williams-Jones Director · appointed 1997 · resigned 2004
- Thomas Michael Gillan Gutteridge Director · appointed 1997 · resigned 2002
- David Roger William Potter Director · appointed 1997 · resigned 2019
- Joyce Taylor Director · appointed 1997 · resigned 2001
- Michael Ian Grade Director · appointed 1997 · resigned 2004
- James Rodda Secretary · appointed 1996 · resigned 2005
- Christine Walker Director · appointed 1996 · resigned 1999
- Frank William Mcgettigan Director · appointed 1996 · resigned 2000
- David Keith Elstein Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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