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.
19
directors on the board
7.9y median 5.1y
average tenure
26.3y
longest tenure
7
directors past 6 years
7 vs 5 portfolio
first-time directors
4
also govern a charity
4
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.
Business services 4Construction 3Property 3Education 2Professional services 2Retail and trade 2Arts and leisure 1Finance 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.
- Cranleigh Enterprises Limited 2 shared directors
- Unicorn Theatre London LTD 1 shared director
- Star Aviation Services Limited 1 shared director
- Eastwood Residents Limited 1 shared director
- Cranleigh Foundation 1 shared director
- Marick Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03595824 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/1998 |
| Address | HORSESHOE LANE, CRANLEIGH, SURREY, GU6 8QQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (20)
- Mr Patrick Temple Roberts British
significant influence or control - Mr Adrian James Lajtha British
significant influence or control - Mr Patrick Simon Parker Going British
significant influence or control - Mr Simon John Whitehouse British
significant influence or control - Mrs Samantha Anna Price British
significant influence or control - Mr Samik Mukherjee British
significant influence or control - Mr Charles Howard Severs British
significant influence or control - Mr William Robert Newman British
significant influence or control - Mr Sanjaya Gunapala British
significant influence or control - Mrs Alison Jennie Lye British
significant influence or control - Mrs Sarah Jane Kerr-Dineen British
significant influence or control - Mr Martin Sheldon Reader ceased 2024 British
significant influence or control - Mrs Elizabeth Stanton ceased 2024 British
significant influence or control - Mrs Mary Monica Sophia Fisher ceased 2024 British
significant influence or control - Mr Nicholas David Leslie Sweet ceased 2020 British
significant influence or control - Mr Michael Trevenen Wilson ceased 2018 British
significant influence or control - Mr David Guy Westcott ceased 2025 British
significant influence or control - Mr Neil Richard Brooks ceased 2024 British
significant influence or control - Mrs Faye Natalie Farrant ceased 2026 British
significant influence or control - Mrs Jennifer Anne Brown ceased 2025 British
significant influence or control
Officers (67)
- Sarah Jane Kerr-Dineen Director · appointed 2026
- Victoria Jane Priscilla Turner Director · appointed 2025
- Musonda Grace Chibwe Kapotwe Director · appointed 2024
- Samik Mukherjee Director · appointed 2024
- Alison Jennie Lye Director · appointed 2024
- Timothy James House Director · appointed 2023
- Jonathan Peter Maskery Director · appointed 2021
- Faye Natalie Farrant Director · appointed 2021
- Katharine Jane Scott Kerr Director · appointed 2021
- Charles Howard Severs Director · appointed 2021
- Jeremy James De Carteret Tate Director · appointed 2020
- Jawdat Khurshid Director · appointed 2020
- Patrick Simon Parker Going Director · appointed 2018
- Sanjaya Gunapala Director · appointed 2017
- Peter Maltus Wells Director · appointed 2017
- Simon John Whitehouse Director · appointed 2017
- Melanie Jane Williamson Director · appointed 2006
- Patrick Temple Roberts Secretary · appointed 2003
- Chesser, Rosalind Margaret, Dr Director · appointed 2000
- Adrian James Lajtha Director · appointed 2000
Show 47 former officers
- Boyd, John William, Colonel Director · appointed 2020 · resigned 2024
- Wilkins, Robert James, Professor Director · appointed 2018 · resigned 2026
- David Anthony Ellis Williams Director · appointed 2017 · resigned 2023
- David Guy Westcott Director · appointed 2017 · resigned 2025
- Jennifer Anne Brown Director · appointed 2017 · resigned 2025
- Cathcart, Michael Peter, Dr Director · appointed 2017 · resigned 2019
- Sarah Elizabeth Bayliss Director · appointed 2016 · resigned 2026
- Mark Foster Director · appointed 2015 · resigned 2020
- Richard Lawrence Johnson Director · appointed 2013 · resigned 2019
- Sam James Watkinson Director · appointed 2013 · resigned 2021
- Nicola Anne Huggett Director · appointed 2012 · resigned 2017
- Nicholas David Leslie Sweet Director · appointed 2012 · resigned 2020
- Richard Armand De Blaby Director · appointed 2012 · resigned 2017
- James Cornelius Turley Director · appointed 2012 · resigned 2013
- Pila, Justine, Dr Director · appointed 2012 · resigned 2012
- Wilkinson, Timothy David, Prof Director · appointed 2010 · resigned 2016
- Julian Paul Geoffrey Wiseman Director · appointed 2010 · resigned 2012
- Helen Jane O'Hagan Director · appointed 2010 · resigned 2013
- Jonathan Arnold Manley Knight Director · appointed 2010 · resigned 2022
- Nicholson, Nigel Patrick, Rev'D Cannon Director · appointed 2009 · resigned 2016
- Mary Monica Sophia Fisher Director · appointed 2008 · resigned 2024
- Oliver Alexander Radford Weiss Director · appointed 2006 · resigned 2020
- Mockford, Stephen, Dr Director · appointed 2006 · resigned 2012
- Brendan Grant Law Director · appointed 2006 · resigned 2010
- Richard Anthony Robinson Director · appointed 2005 · resigned 2017
- Jonathan Giles Macartney Wates Director · appointed 2005 · resigned 2014
- Linda Anne Muirhead Director · appointed 2004 · resigned 2016
- Vyvyan, Charles Gerard Courtenay, Major General Director · appointed 2000 · resigned 2010
- Elizabeth Stanton Director · appointed 1999 · resigned 2024
- Donald George Fowler-Watt Director · appointed 1998 · resigned 2005
- Stuart Philip Sleeman Director · appointed 1998 · resigned 2005
- Montague John Meyer Director · appointed 1998 · resigned 2014
- Wilson, John Cameron, Dr Director · appointed 1998 · resigned 2010
- John Anthony Victor Townsend Director · appointed 1998 · resigned 2016
- Stevenson, John, Doctor Director · appointed 1998 · resigned 2012
- Francis Spencer Wigley Director · appointed 1998 · resigned 1999
- David Hilary Powell Director · appointed 1998 · resigned 2010
- Allan Cameron Ramsay Director · appointed 1998 · resigned 2012
- Moore, John Michael, Dr Director · appointed 1998 · resigned 2005
- Tessa Carolyn Van Hasselt Director · appointed 1998 · resigned 2007
- Michael Neil Murray Boyd Director · appointed 1998 · resigned 1999
- Seller, Timothy John, Dr Director · appointed 1998 · resigned 2016
- Sheila Mary Fowler-Watt Director · appointed 1998 · resigned 2005
- Michael Shane Rutter-Jerome Secretary · appointed 1998 · resigned 2003
- Dudley William Malcolm Couper Director · appointed 1998 · resigned 2005
- Russell, Michael John, Doctor Director · appointed 1998 · resigned 1999
- Michael Alastair Mcleod Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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