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.
13 directors on the board
- Liz Dux Director · appointed 2019
- Mark Weatheritt Director · appointed 2023
- Peter Vincent Kelk Director · appointed 2022
- Simon Robert Jones Director · appointed 2025
- Diana Jane Breeze Director · appointed 2024
- Lara Mott Director · appointed 2024
- Sally Victoria Bryce Director · appointed 2024
- Ed Bowyer Director · appointed 2021
- Sophie Cavanagh Director · appointed 2023
- Jatinder Singh Harchowal Director · appointed 2018
- Beatrijs Lelyveld Director · appointed 2022
- Craig Walker Director · appointed 2024
- Oliver Canning Director · appointed 2024
Directors past 6 years
- Liz Dux Director · appointed 2019
- Jatinder Singh Harchowal Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Liz Dux Director · appointed 2019
- Mark Weatheritt Director · appointed 2023
- Simon Robert Jones Director · appointed 2025
- Lara Mott Director · appointed 2024
- Ed Bowyer Director · appointed 2021
- Jatinder Singh Harchowal Director · appointed 2018
- Beatrijs Lelyveld Director · appointed 2022
Portfolio (6)
- Peter Vincent Kelk Director · appointed 2022
- Diana Jane Breeze Director · appointed 2024
- Sally Victoria Bryce Director · appointed 2024
- Sophie Cavanagh Director · appointed 2023
- Craig Walker Director · appointed 2024
- Oliver Canning Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Nicholas Cole Director · appointed 2021 · 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.
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
- Kingston Grammar School International Limited 2 shared directors
- KGS International Limited 2 shared directors
Connected through a shared director
- Bunzl Pension Trustees Limited 1 shared director
- Topps Tiles PLC 1 shared director
- NBC Universal Global Networks Management Limited 1 shared director
- FA92 Wealth Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03883748 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/1999 |
| Address | KINGSTON GRAMMAR SCHOOL, LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Kingston Grammar School International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 - KGS International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Officers (69)
- Simon Robert Jones Director · appointed 2025
- Lara Mott Director · appointed 2024
- Sally Victoria Bryce Director · appointed 2024
- Diana Jane Breeze Director · appointed 2024
- Craig Walker Director · appointed 2024
- Oliver Canning Director · appointed 2024
- Sophie Cavanagh Director · appointed 2023
- Mark Weatheritt Director · appointed 2023
- Beatrijs Lelyveld Director · appointed 2022
- Peter Vincent Kelk Director · appointed 2022
- Ed Bowyer Director · appointed 2021
- Dinah Jane Coomes Secretary · appointed 2020
- Liz Dux Director · appointed 2019
- Jatinder Singh Harchowal Director · appointed 2018
Show 55 former officers
- Vivek Agarwal Director · appointed 2022 · resigned 2024
- Nicholas Cole Director · appointed 2021 · resigned 2025
- Ahmed, Naeem, Dr Director · appointed 2020 · resigned 2024
- Julia Mikardo Director · appointed 2019 · resigned 2023
- Michael Dohler Director · appointed 2017 · resigned 2019
- Diana Rose Director · appointed 2016 · resigned 2024
- Robert George O'Dowd Director · appointed 2015 · resigned 2024
- Catherine Julie Chevallier Director · appointed 2015 · resigned 2024
- Penelope Jane Smith Secretary · appointed 2015 · resigned 2018
- Nima Khandan Nia Director · appointed 2015 · resigned 2023
- Karim Alexander Nicholas Mclean Director · appointed 2014 · resigned 2018
- Mark Annesley Director · appointed 2014 · resigned 2021
- Lorraine Tanya Adam Director · appointed 2014 · resigned 2022
- Frances Claire Le Grys Director · appointed 2014 · resigned 2022
- Hughes, Amy Harriet, Dr Director · appointed 2012 · resigned 2013
- Kerstin Sonnemann Director · appointed 2012 · resigned 2020
- Andrew David Evans Director · appointed 2012 · resigned 2024
- Paul Henry Marsh Director · appointed 2011 · resigned 2014
- Duncan Paul David Combe Director · appointed 2011 · resigned 2019
- Ian Geoffrey Galbraith Director · appointed 2010 · resigned 2014
- Joseph Dermot Rice Director · appointed 2010 · resigned 2018
- Ofield-Kerr, Simon Douglas, Dr Director · appointed 2010 · resigned 2016
- Edward Alexander Kershaw Director · appointed 2010 · resigned 2018
- Robin Wayland Brown Director · appointed 2010 · resigned 2018
- Jayne Lesley Britten Director · appointed 2008 · resigned 2011
- Gregory Peter Hughes Director · appointed 2008 · resigned 2014
- Helen Catriona Webster Director · appointed 2006 · resigned 2014
- Susan Anne Fowler Director · appointed 2005 · resigned 2012
- Deanne Margaret Lee Director · appointed 2005 · resigned 2007
- Derrick Joseph Ott Director · appointed 2004 · resigned 2010
- Smith, Peter Samuel, Dr Director · appointed 2004 · resigned 2010
- Edward Nicholas Lang Secretary · appointed 2004 · resigned 2015
- Barry John William Rourke Director · appointed 2004 · resigned 2009
- Jonathan Stanley Tapp Director · appointed 2003 · resigned 2015
- Brennan, Fionula Mary, Professor Director · appointed 2002 · resigned 2012
- Lucy Caroline Jones Director · appointed 2002 · resigned 2010
- Cunningham, Gail, Doctor Director · appointed 2002 · resigned 2009
- Joanna Mary Grainger Director · appointed 2002 · resigned 2006
- Jonathan Piers Latham Director · appointed 2001 · resigned 2004
- David Urwin Thompson Director · appointed 2001 · resigned 2011
- Donald Malcolm Green Director · appointed 2000 · resigned 2010
- David Stanley Baker Director · appointed 2000 · resigned 2010
- Stuart Bowen Craig Director · appointed 1999 · resigned 2004
- Anthony Clinch Director · appointed 1999 · resigned 2009
- Jacqueline Ann King Director · appointed 1999 · resigned 2001
- Leonard Edward Bentall Director · appointed 1999 · resigned 2002
- Allan Frank Sillitoe Director · appointed 1999 · resigned 2000
- Rachel Elizabeth Lipscomb Director · appointed 1999 · resigned 2001
- Robert Derek Finlay Director · appointed 1999 · resigned 2002
- John Snelling Director · appointed 1999 · resigned 2002
- Ward, David Conisbee, Reverend Director · appointed 1999 · resigned 2003
- Mercer, Anthony John Horner, Dr Director · appointed 1999 · resigned 2001
- John Allan Elvidge Director · appointed 1999 · resigned 2011
- Alan Geoffrey Howard-Harwood Secretary · appointed 1999 · resigned 2004
- David Roberts Hattersley Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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