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.
8 directors on the board
- Anne Campbell Director · appointed 1998
- Hannah Dalgleish Director · appointed 2025
- Hilary Catharine Cooper Director · appointed 2025
- Bushby, Christopher Paul, Dr Director · appointed 2026
- Andrew James Baird Director · appointed 2018
- Caroline Louise Wallace Director · appointed 2026
- Xiao Rong Li-Yan-Hui Director · appointed 2025
- Jonathan Richard Horden Director · appointed 2020
5.6y median 1y
average tenure
27.9y
longest tenure
Directors past 6 years
- Anne Campbell Director · appointed 1998
- Andrew James Baird Director · appointed 2018
- Jonathan Richard Horden Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Anne Campbell Director · appointed 1998
- Hannah Dalgleish Director · appointed 2025
- Hilary Catharine Cooper Director · appointed 2025
Portfolio (5)
- Bushby, Christopher Paul, Dr Director · appointed 2026
- Andrew James Baird Director · appointed 2018
- Caroline Louise Wallace Director · appointed 2026
- Xiao Rong Li-Yan-Hui Director · appointed 2025
- Jonathan Richard Horden Director · appointed 2020
1
also govern a charity
Left in the last 12 months
- Gary William Dew Director · appointed 2017 · resigned 2025
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 4Education 2Finance 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- PPD Global LTD 1 shared director
- The Guildhall School Trust 1 shared director
- NEW Harts Productions LTD 1 shared director
- Cambridge Online Trading Limited 1 shared director
- Ikva Limited 1 shared director
- Grenio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03619629 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/08/1998 |
| Address | F18 ALLIA FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Caroline Louise Wallace Director · appointed 2026
- Bushby, Christopher Paul, Dr Director · appointed 2026
- Hannah Dalgleish Director · appointed 2025
- Hilary Catharine Cooper Director · appointed 2025
- Xiao Rong Li-Yan-Hui Director · appointed 2025
- Jonathan Richard Horden Director · appointed 2020
- Andrew James Baird Director · appointed 2018
- Anne Campbell Director · appointed 1998
Show 30 former officers
- Marcus St John Whewell Secretary · appointed 2025 · resigned 2026
- Rose Alison Charlton-Peel Director · appointed 2022 · resigned 2024
- James Matthew Lewis Secretary · appointed 2021 · resigned 2022
- Alexander John Blandford Director · appointed 2020 · resigned 2022
- Gary William Dew Director · appointed 2017 · resigned 2025
- Ronald William Moore Director · appointed 2015 · resigned 2024
- Karen Nicola Hunt Director · appointed 2015 · resigned 2024
- David Carpenter Director · appointed 2015 · resigned 2020
- Patricia Marjorie Lant Director · appointed 2008 · resigned 2011
- George Mark Pettit Director · appointed 2007 · resigned 2015
- John Victor Aves Director · appointed 2007 · resigned 2018
- Andrew John Entecott Secretary · appointed 2004 · resigned 2022
- John Maurice Cousins Secretary · appointed 2002 · resigned 2003
- Michael Douglas Platten Director · appointed 2002 · resigned 2003
- Martin Edward Good Director · appointed 2002 · resigned 2005
- Elizabeth Mary Stevenson Director · appointed 2002 · resigned 2017
- Maureen Martindell Secretary · appointed 2001 · resigned 2003
- Vishnu Vasudeva Director · appointed 2001 · resigned 2005
- Rachel Dorothy Louise Talbot Secretary · appointed 2001 · resigned 2007
- Andrew Stirling Lake Director · appointed 2001 · resigned 2011
- Malcolm Hugh Wylie Director · appointed 1998 · resigned 2001
- John Brian Abbott Director · appointed 1998 · resigned 2002
- John Kenneth Little Secretary · appointed 1998 · resigned 2001
- Michael Garfield Hosking Director · appointed 1998 · resigned 2011
- Geoffrey Peter Francis Vincent Director · appointed 1998 · resigned 2005
- Paul Iain Webb Director · appointed 1998 · resigned 1999
- James Clifford Nightingale Director · appointed 1998 · resigned 2001
- Lorna Davies Director · appointed 1998 · resigned 2002
- Chloe Ann Cockerill Director · appointed 1998 · resigned 2000
- Elaine Elizabeth Fulton Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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