ST Nicholas Preparatory School Limited
Company 03622490 Active
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.
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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.
1 directors on the board
- Michael John Drake Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
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.
Education 4Arts and leisure 2Health and social care 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ardmore Language Schools Limited 1 shared director
- Ardmore Educational Travel Limited 1 shared director
- Cognita Schools Limited 1 shared director
- Super Camps Limited 1 shared director
- ALG Cognita Limited 1 shared director
- Ardmore Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03622490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1998 |
| Address | SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Cognita Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12
Officers (30)
- Michael John Drake Director · appointed 2022
Show 29 former officers
- Smith, Lindsay Alexandra, Mrs Director · appointed 2022 · resigned 2022
- Daniel Peter Ratcliffe Director · appointed 2018 · resigned 2022
- Michael Uzielli Director · appointed 2017 · resigned 2022
- Andrew John Moorhouse Director · appointed 2016 · resigned 2018
- Stuart Stacy Rolland Director · appointed 2016 · resigned 2022
- Henry Max Vialou-Clark Director · appointed 2015 · resigned 2016
- Dean Vincent John Villa Director · appointed 2015 · resigned 2015
- Paul Thornhill Director · appointed 2015 · resigned 2017
- Kevin Richard Coyne Director · appointed 2015 · resigned 2017
- Andrew John Ling Director · appointed 2015 · resigned 2017
- Tommis, Stephen David, Dr Director · appointed 2015 · resigned 2017
- Edward James Hyslop Director · appointed 2014 · resigned 2015
- David Gibson Director · appointed 2008 · resigned 2016
- Timothy Charles Ottridge Director · appointed 2008 · resigned 2011
- Rees Withers Director · appointed 2004 · resigned 2008
- Edmund Alfred Lazarus Director · appointed 2004 · resigned 2014
- Gary Howard Narunsky Director · appointed 2004 · resigned 2015
- William Bennett Sketchley Director · appointed 2004 · resigned 2015
- Philip Edwin Bujak Director · appointed 2004 · resigned 2014
- Neal Malcolm Hendrie Secretary · appointed 2004 · resigned 2004
- Ian Porter Mabbutt Director · appointed 2004 · resigned 2004
- Ronald Arthur Ring Secretary · appointed 1999 · resigned 2004
- Gillian Carol Martin Secretary · appointed 1998 · resigned 1999
- Jean Cross Director · appointed 1998 · resigned 2004
- John Clifford Gough Director · appointed 1998 · resigned 2015
- Mallinson, Anne Mary, Alderman Mrs Director · appointed 1998 · resigned 2004
- Coomaraswamy Jayadeva Director · appointed 1998 · resigned 1998
- Peter William Aughterson Secretary · appointed 1998 · resigned 2004
- 25 Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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