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.
10 directors on the board
- Graham Prothero Director · appointed 2009
- Jillian Annette Kiely Director · appointed 1999
- Samuel Barber Director · appointed 2024
- Russell Paul Jewell Director · appointed 2019
- Colin Francis Kearney Director · appointed 2021
- Linda Mary Swan Rolton Director · appointed 2026
- Mary Asante Director · appointed 2016
- Rosemond Ama Gyasiwaa Amofa Director · appointed 2021
- Adam Dean Director · appointed 2026
- Andrew Mark Charles Jewsbury Director · appointed 2021
7.9y median 5.4y
average tenure
27.3y
longest tenure
Directors past 6 years
- Graham Prothero Director · appointed 2009
- Jillian Annette Kiely Director · appointed 1999
- Russell Paul Jewell Director · appointed 2019
- Mary Asante Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Samuel Barber Director · appointed 2024
- Rosemond Ama Gyasiwaa Amofa Director · appointed 2021
Portfolio (8)
- Graham Prothero Director · appointed 2009
- Jillian Annette Kiely Director · appointed 1999
- Russell Paul Jewell Director · appointed 2019
- Colin Francis Kearney Director · appointed 2021
- Linda Mary Swan Rolton Director · appointed 2026
- Mary Asante Director · appointed 2016
- Adam Dean Director · appointed 2026
- Andrew Mark Charles Jewsbury Director · appointed 2021
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.
Dormant 7Business services 4Tech and media 4Construction 3Property 3Education 2Finance 2Arts and leisure 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 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.
Related organisations
- Jigsaw + 2 shared directors
Connected through a shared director
- M J Gleeson Group Limited 1 shared director
- Coombe Wood Golf Club Limited 1 shared director
- Haredon Developments Limited 1 shared director
- Gleeson Developments Limited 1 shared director
- Gleeson Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03734127 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/1999 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.85200 - Primary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jigsaw Trading (2013) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jigsaw Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Officers (42)
- Linda Mary Swan Rolton Director · appointed 2026
- Adam Dean Director · appointed 2026
- Samuel Barber Director · appointed 2024
- Andrew Mark Charles Jewsbury Director · appointed 2021
- Colin Francis Kearney Director · appointed 2021
- Rosemond Ama Gyasiwaa Amofa Director · appointed 2021
- Russell Paul Jewell Director · appointed 2019
- Mary Asante Director · appointed 2016
- Graham Prothero Director · appointed 2009
- Jillian Annette Kiely Director · appointed 1999
- Catherine Francis Grant Secretary · appointed 1999
Show 31 former officers
- Benedick Bernard Basil Ashmore-Short Director · appointed 2021 · resigned 2022
- Tracie Coultas-Pitman Director · appointed 2021 · resigned 2021
- Joanne Elizabeth Coulson Director · appointed 2021 · resigned 2021
- Marianne Wooldridge Director · appointed 2021 · resigned 2021
- Leah Fennema Hall Director · appointed 2021 · resigned 2021
- Jill Lesley White Director · appointed 2020 · resigned 2021
- Paul Timothy Burnell Vickers Director · appointed 2019 · resigned 2020
- Laurence Dietrich Hodge Director · appointed 2019 · resigned 2020
- Aishnine Marie Benjamin Director · appointed 2016 · resigned 2019
- Abigail Elisabeth Cox Director · appointed 2016 · resigned 2019
- Theodore William Troutbeck Barclay Director · appointed 2015 · resigned 2019
- Claudia Anne Krinks Director · appointed 2015 · resigned 2019
- Lynne Inez Smith Director · appointed 2014 · resigned 2019
- Anthony David Henderson Director · appointed 2013 · resigned 2013
- Frances Caroline Merrylees Director · appointed 2013 · resigned 2016
- Walter Fraser Smith Director · appointed 2011 · resigned 2014
- Leo Mchugh Director · appointed 2009 · resigned 2020
- Martyn Keith Allen Director · appointed 2009 · resigned 2015
- Philip Joseph Moshi Director · appointed 2009 · resigned 2015
- Siokis, Vasilios, Dr Director · appointed 2005 · resigned 2010
- Xavier Baby Director · appointed 2005 · resigned 2008
- Louise Gigg Director · appointed 2003 · resigned 2010
- Judith Margaret Paciorek Director · appointed 2003 · resigned 2009
- Lynn Grant Director · appointed 2003 · resigned 2015
- Simon Robert Vincent Director · appointed 2002 · resigned 2019
- Stephen Charles Morgan Director · appointed 2001 · resigned 2005
- Timothy Maurice Marcus Director · appointed 2001 · resigned 2005
- Neil Anthony Lloyd Director · appointed 1999 · resigned 2003
- Timothy James Walkden Director · appointed 1999 · resigned 2000
- Simon George Brook Director · appointed 1999 · resigned 2002
- Mary Elizabeth Pond Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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