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.
14 directors on the board
- Lucinda Emily Orr Director · appointed 2020
- Richard Hugh Eaton Newall Director · appointed 2021
- Guy Beetham Maurice Henry Du Parc Braham Director · appointed 2017
- Hatul Bharat Kumar Shah Director · appointed 2025
- Michael Bond Director · appointed 2023
- Varun Paul Director · appointed 2021
- James Douglas Robert Twining Director · appointed 2018
- Jason Christian Oram Director · appointed 2021
- Cree, Andrew Martin, Commodore Director · appointed 2020
- Christopher John Williams Director · appointed 2023
- Paul Burgess Director · appointed 2025
- Jane Katherine Mary Redman Director · appointed 2015
- Penelope Barefoot Director · appointed 2022
- Simon James Eggs Director · appointed 2024
Directors past 6 years
- Lucinda Emily Orr Director · appointed 2020
- Guy Beetham Maurice Henry Du Parc Braham Director · appointed 2017
- James Douglas Robert Twining Director · appointed 2018
- Cree, Andrew Martin, Commodore Director · appointed 2020
- Jane Katherine Mary Redman Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Varun Paul Director · appointed 2021
- Cree, Andrew Martin, Commodore Director · appointed 2020
- Paul Burgess Director · appointed 2025
- Jane Katherine Mary Redman Director · appointed 2015
- Penelope Barefoot Director · appointed 2022
- Simon James Eggs Director · appointed 2024
Portfolio (8)
- Lucinda Emily Orr Director · appointed 2020
- Richard Hugh Eaton Newall Director · appointed 2021
- Guy Beetham Maurice Henry Du Parc Braham Director · appointed 2017
- Hatul Bharat Kumar Shah Director · appointed 2025
- Michael Bond Director · appointed 2023
- James Douglas Robert Twining Director · appointed 2018
- Jason Christian Oram Director · appointed 2021
- Christopher John Williams Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Deepak Haria Director · appointed 2012 · resigned 2026
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
- Iowa Land Company Limited 1 shared director
- London Commercial and Mercantile Company,Limited 1 shared director
- Delfield Precision Engineering CO. Limited 1 shared director
- Teniwood Securities Limited 1 shared director
- Valebret Limited 1 shared director
- Sigma Pharmaceuticals PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03411540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1997 |
| Address | SANDY LODGE, NORTHWOOD, MIDDLESEX, HA6 2HT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Merchant Taylors' Educational Trust ceased 2024-07-22
appoints directors · notified 2016-07-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merchant Taylors' School Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (53)
- James David Poynton Secretary · appointed 2026
- Hatul Bharat Kumar Shah Director · appointed 2025
- Paul Burgess Director · appointed 2025
- Simon James Eggs Director · appointed 2024
- Christopher John Williams Director · appointed 2023
- Michael Bond Director · appointed 2023
- Penelope Barefoot Director · appointed 2022
- Jason Christian Oram Director · appointed 2021
- Richard Hugh Eaton Newall Director · appointed 2021
- Varun Paul Director · appointed 2021
- Lucinda Emily Orr Director · appointed 2020
- Cree, Andrew Martin, Commodore Director · appointed 2020
- James Douglas Robert Twining Director · appointed 2018
- Guy Beetham Maurice Henry Du Parc Braham Director · appointed 2017
- Jane Katherine Mary Redman Director · appointed 2015
Show 38 former officers
- Duncan Guy Macdonald Eggar Director · appointed 2020 · resigned 2024
- Georgina Jayne Gardiner Director · appointed 2019 · resigned 2019
- Simon Warwick Bass Director · appointed 2017 · resigned 2017
- Martin Pedler Director · appointed 2015 · resigned 2016
- Alan Roy Eastwood Director · appointed 2015 · resigned 2024
- Peter Godfrey Magill Director · appointed 2015 · resigned 2016
- Graham David Robeson Barrett Director · appointed 2015 · resigned 2018
- Tomlinson, Michael John, Sir Director · appointed 2014 · resigned 2022
- Sichel, John Henry Sylvester, Dr Director · appointed 2013 · resigned 2018
- Sarah Angharad Morgan Director · appointed 2013 · resigned 2025
- Andrew Graham Moss Director · appointed 2012 · resigned 2022
- COX, Jonathan Mark, Dr Director · appointed 2012 · resigned 2024
- Ian Douglas Williams Secretary · appointed 2012 · resigned 2025
- Deepak Haria Director · appointed 2012 · resigned 2026
- Christopher Peter Hare Director · appointed 2011 · resigned 2020
- Dipesh Jayantilal Shah Director · appointed 2009 · resigned 2021
- Robert John Temmink Director · appointed 2009 · resigned 2020
- Catherine Spalton Director · appointed 2009 · resigned 2013
- Lynn Barbara Gadd Director · appointed 2009 · resigned 2019
- Hugh William James Stubbs Director · appointed 2008 · resigned 2011
- Hugh Richard Oliver-Bellasis Director · appointed 2007 · resigned 2008
- John Aidan Joseph Price Director · appointed 2007 · resigned 2013
- Butler Sloss, Ann Elizabeth, Baroness Director · appointed 2005 · resigned 2013
- Roland Charles Graeme Gillott Director · appointed 2005 · resigned 2017
- Richard John Brooman Director · appointed 2005 · resigned 2024
- Peter Howard Watkins Director · appointed 2004 · resigned 2014
- Holland, Geoffrey, Sir Director · appointed 2001 · resigned 2011
- Margaret Florence Rudland Director · appointed 1999 · resigned 2012
- Guyon Richard Harry Ralphs Secretary · appointed 1998 · resigned 2011
- Gavin Fagan Brown Director · appointed 1997 · resigned 2011
- John Hill Pascoe Director · appointed 1997 · resigned 1998
- Michael William George Skinner Director · appointed 1997 · resigned 2006
- Partridge, Michael John Anthony, Sir Director · appointed 1997 · resigned 2000
- John Ridland Owens Director · appointed 1997 · resigned 2005
- Martin Courtenay Clarke Director · appointed 1997 · resigned 2016
- David Michael Summerscale Director · appointed 1997 · resigned 2001
- Nourse, Christopher Henry, Dr Director · appointed 1997 · resigned 2002
- Ronald Cornelius Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record