Connected board network
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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.
11
directors on the board
5.2y median 5.2y
average tenure
10.1y
longest tenure
4
directors past 6 years
7 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Agriculture 1Business services 1Construction 1Education 1Professional services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kebbell Development Limited 1 shared director
- The Girls' Schools Association 1 shared director
- Arkance UK Limited 1 shared director
- 21 Sinclair Gardens Limited 1 shared director
- Marais Holdings Limited 1 shared director
- Xenophon's Horse Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03303687 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/01/1997 |
| Address | BISHOPSGATE ROAD, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0YJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Debra-Lyn Kratt Director · appointed 2026
- Stuart Key Director · appointed 2024
- James Richard Jordan Director · appointed 2024
- Andrew Walton Harvey Director · appointed 2022
- Sophie Juliette Banks Director · appointed 2022
- Conrad Elbert Marais Director · appointed 2021
- Symons, Jayne, Dr Director · appointed 2021
- Andrew Richard Harrison Director · appointed 2020
- Charles Michael Barnard Carver Secretary · appointed 2018
- Dudley John Mills Director · appointed 2017
- Claire Robertson Director · appointed 2016
- Christiian Paul Marriott Director · appointed 2016
Show 44 former officers
- Catriona Cairns Director · appointed 2019 · resigned 2023
- Barbara Breedon Director · appointed 2016 · resigned 2024
- Simon Sydenham Director · appointed 2016 · resigned 2021
- Marc David Fisher Director · appointed 2015 · resigned 2026
- Elio Leoni Sceti Director · appointed 2013 · resigned 2018
- Vanessa Cresswell Director · appointed 2012 · resigned 2024
- Timothy Eddis Director · appointed 2011 · resigned 2023
- Jonathan Aspull Carroll Director · appointed 2011 · resigned 2022
- Rebecca Anne Ostrowska Director · appointed 2011 · resigned 2017
- Alan Fraser Mcnish Secretary · appointed 2009 · resigned 2018
- Linda Susan Buchanan Director · appointed 2009 · resigned 2022
- David Joseph Alfred Anderson Director · appointed 2008 · resigned 2015
- Roland John Martin Director · appointed 2008 · resigned 2011
- Jacqueline Anne Henshaw Director · appointed 2007 · resigned 2016
- Peter James Murray Director · appointed 2006 · resigned 2012
- Dominic Aiden Crehan Director · appointed 2006 · resigned 2009
- David Andrew Henderson Williams Director · appointed 2006 · resigned 2024
- Antony Carey Director · appointed 2005 · resigned 2016
- Stephen James Lister Adamson Director · appointed 2005 · resigned 2016
- Gerald Frederick Arscott Secretary · appointed 2005 · resigned 2009
- Susan Elizabeth Marks Director · appointed 2002 · resigned 2006
- Alistair George Buchanan Director · appointed 2002 · resigned 2005
- Robin Francis Metters Director · appointed 2002 · resigned 2005
- Christopher Harvey Hurst Director · appointed 2002 · resigned 2008
- Nicholas Derrick Jamison Director · appointed 1999 · resigned 2019
- Shirley Madeleine Winson Director · appointed 1999 · resigned 2024
- Peter William Haynes Director · appointed 1998 · resigned 2006
- Martyn Charles Mogford Director · appointed 1998 · resigned 2003
- Maynard, Frederick Royston, Brigadier Secretary · appointed 1998 · resigned 2005
- Stidolph, Anthony, the Reverend Director · appointed 1997 · resigned 1999
- Andrew Stuart Taee Director · appointed 1997 · resigned 2016
- John Bryan Richmond-Dodd Director · appointed 1997 · resigned 2005
- Peter Josef Richards Secretary · appointed 1997 · resigned 1998
- Helen Matthews Director · appointed 1997 · resigned 2008
- Brian Nigel Potter Director · appointed 1997 · resigned 1998
- Peter John Francis Director · appointed 1997 · resigned 2008
- Amanda Margaret Spice Director · appointed 1997 · resigned 1997
- Annabelle Hancock Director · appointed 1997 · resigned 2005
- Anne Elizabeth Appelhans Director · appointed 1997 · resigned 1998
- Colin Charles Harold Wood Director · appointed 1997 · resigned 1997
- Glenn William Brown Director · appointed 1997 · resigned 2002
- Jennifer Elizabeth Lee Director · appointed 1997 · resigned 2002
- Richard Haydn Winrow Director · appointed 1997 · resigned 1997
- Robert Henry Bell Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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