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.
11 directors on the board
- Andrew John Mccully Director · appointed 2023
- Stephen Graham James Rollett Director · appointed 2025
- Stephen Paul Morales Director · appointed 2025
- Corrienne Peasgood Director · appointed 2023
- Salt, Toby Dominic Brodigan, Professor Director · appointed 2022
- Jonathan Taylor-Cummings Director · appointed 2021
- Shane Robert Mann Director · appointed 2020
- Nicole Reid Director · appointed 2024
- Bennett, Tesca, Dr Director · appointed 2021
- Amanda Elizabeth Moreton Director · appointed 2020
- Julie Clare Mcculloch Director · appointed 2024
Directors past 6 years
- Shane Robert Mann Director · appointed 2020
- Amanda Elizabeth Moreton Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Stephen Graham James Rollett Director · appointed 2025
- Jonathan Taylor-Cummings Director · appointed 2021
- Shane Robert Mann Director · appointed 2020
- Nicole Reid Director · appointed 2024
- Julie Clare Mcculloch Director · appointed 2024
Portfolio (6)
- Andrew John Mccully Director · appointed 2023
- Stephen Paul Morales Director · appointed 2025
- Corrienne Peasgood Director · appointed 2023
- Salt, Toby Dominic Brodigan, Professor Director · appointed 2022
- Bennett, Tesca, Dr Director · appointed 2021
- Amanda Elizabeth Moreton Director · appointed 2020
Also govern a charity
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
- ST Michael's School Limited 1 shared director
- The Brit School Limited 1 shared director
- Bosworth Independent School Limited 1 shared director
- Institute of School Business Leadership 1 shared director
- The Teaching Awards Company Limited 1 shared director
- CEG Colleges Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03718338 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/1999 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Teaching Awards Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (76)
- Stephen Paul Morales Director · appointed 2025
- Sedulo London Limited Corporate-secretary · appointed 2025
- Stephen Graham James Rollett Director · appointed 2025
- Julie Clare Mcculloch Director · appointed 2024
- Nicole Reid Director · appointed 2024
- Andrew John Mccully Director · appointed 2023
- Corrienne Peasgood Director · appointed 2023
- Salt, Toby Dominic Brodigan, Professor Director · appointed 2022
- Bennett, Tesca, Dr Director · appointed 2021
- Jonathan Taylor-Cummings Director · appointed 2021
- Shane Robert Mann Director · appointed 2020
- Amanda Elizabeth Moreton Director · appointed 2020
Show 64 former officers
- Catherine Rachel Anwar Director · appointed 2022 · resigned 2023
- David Monis-Weston Director · appointed 2021 · resigned 2025
- Tracy Smith Director · appointed 2020 · resigned 2022
- David Anthony Carter Director · appointed 2018 · resigned 2023
- Priya Lakhani Director · appointed 2018 · resigned 2022
- Geoff Barton Director · appointed 2017 · resigned 2024
- Gilbert, Christine Bridget, Dame Director · appointed 2017 · resigned 2019
- Stephen Munby Director · appointed 2017 · resigned 2022
- Sue Williamson Director · appointed 2016 · resigned 2021
- Mary Elizabeth Quinn Director · appointed 2014 · resigned 2020
- Sinead Rocks Director · appointed 2014 · resigned 2017
- Nicola Natasha Sylvester Director · appointed 2014 · resigned 2015
- Steer, Alan William, Sir Director · appointed 2014 · resigned 2020
- Stephen Thomas Crowne Director · appointed 2013 · resigned 2013
- Andrew Buck Director · appointed 2013 · resigned 2016
- Peter Lawrence Clarke Director · appointed 2013 · resigned 2018
- Husbands, Christopher Roy, Professor Director · appointed 2012 · resigned 2015
- Simon Hoare Barrow Director · appointed 2012 · resigned 2019
- Saul Edward Nasse Director · appointed 2012 · resigned 2017
- Kevin George Courtney Director · appointed 2010 · resigned 2011
- Mary Jacqueline Howard Director · appointed 2010 · resigned 2012
- Russell Keith Hobby Director · appointed 2010 · resigned 2011
- BWB Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2025
- Anne Christine Bulford Director · appointed 2010 · resigned 2013
- Anne Evans Director · appointed 2009 · resigned 2011
- Verey, David John, Sir Director · appointed 2009 · resigned 2013
- Edward Charles Richards Director · appointed 2008 · resigned 2012
- Alan Will Wyatt Director · appointed 2008 · resigned 2013
- Stephen Victor Patrick Loughrey Director · appointed 2007 · resigned 2012
- Jeremy Martin Osborne Bartlett Director · appointed 2007 · resigned 2010
- Atkinson, William Samuel, Sir Director · appointed 2007 · resigned 2009
- Iain Macleod Mcmillan Director · appointed 2007 · resigned 2014
- Felicity Gillespie Director · appointed 2006 · resigned 2011
- Caperon, John Philip, Rev Director · appointed 2006 · resigned 2009
- Colleen Althea Amos Director · appointed 2006 · resigned 2012
- Jennings, Robert Samuel, Dr Director · appointed 2006 · resigned 2011
- Mary Winefride Bousted Director · appointed 2006 · resigned 2011
- Philip Andrew Parkin Director · appointed 2006 · resigned 2011
- Michael John Patrick Brookes Director · appointed 2005 · resigned 2010
- Christine Mary Keates Director · appointed 2004 · resigned 2007
- Wragg, Edward Conrad, Professor Director · appointed 2004 · resigned 2005
- Eamonn Okane Director · appointed 2002 · resigned 2004
- Jean Heslop Director · appointed 2002 · resigned 2004
- Barry John Cooke Director · appointed 2002 · resigned 2006
- Jean Gemmell Director · appointed 2001 · resigned 2005
- Phillis, Robert Weston, Sir Director · appointed 2001 · resigned 2008
- Shimon David Cohen Director · appointed 2001 · resigned 2006
- Paul Keith Winter Director · appointed 2001 · resigned 2005
- David Hancock Director · appointed 2001 · resigned 2006
- Anne Marie Piper Secretary · appointed 2001 · resigned 2010
- Roy Lewis James Director · appointed 2000 · resigned 2003
- Monds, Fabian Charles, Professor Director · appointed 2000 · resigned 2006
- Sondhi, Ranjit, Dr Director · appointed 2000 · resigned 2006
- Cadbury, Dominic, Sir Director · appointed 1999 · resigned 2008
- Puttnam of Queensgate, David, Lord Director · appointed 1999 · resigned 2008
- Pailex Corporate Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- Kay Driver Director · appointed 1999 · resigned 2001
- Nigel De Gruchy Director · appointed 1999 · resigned 2002
- Mitchinson, Norman John, Dr Director · appointed 1999 · resigned 2000
- Jon Snow Director · appointed 1999 · resigned 2001
- Peter Anthony Smith Director · appointed 1999 · resigned 2006
- John Christopher Bangs Director · appointed 1999 · resigned 2010
- John Sydney Sutton Director · appointed 1999 · resigned 2010
- Hart, David Michael, Sir Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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