Connected board network
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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.
9
directors on the board
8y median 5.8y
average tenure
16.8y
longest tenure
4
directors past 6 years
4 vs 2 portfolio
first-time directors
2
also govern a charity
5
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.
Professional services 3Tech and media 3Finance 1Hospitality 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tablet Publishing Company Limited(the) 1 shared director
- The Walpole Committee Limited 1 shared director
- Centre for Mental Health 1 shared director
- Depaul International 1 shared director
- Hermance Limited 1 shared director
- Monument Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03897282 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1999 |
| Address | 7 NEW QUEBEC STREET, MARYLEBONE, LONDON, W1H 7RH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (2)
-
- ceased
Officers (47)
- Cooke-Yarborough, Anthony Edmund, Sir Director · appointed 2024
- Olivares Paret, José Director · appointed 2024
- Morley, Michael John Director · appointed 2023
- Clark, Andrew Director · appointed 2020
- Douglas, Brian James Director · appointed 2020
- ÁLvarez-Campana, Cristina Director · appointed 2017
- Reig Mascarell, Juan Director · appointed 2015
- Ivars - Lopez, Jose Director · appointed 2009
- Burns, James Alexander John Director · appointed 2009
- Bell, Amy Former Director · appointed 2021 · resigned 2026
- Marsh, Mary, Dame Former Director · appointed 2021 · resigned 2026
- Pickering, Paul Former Director · appointed 2020 · resigned 2021
- Welch, Ben Former Director · appointed 2020 · resigned 2021
- PÉREZ DE Arcos, Marina Former Director · appointed 2020 · resigned 2026
- Ellis, Justin Jeremy Former Director · appointed 2019 · resigned 2024
- Short, Mike, Doctor Former Director · appointed 2017 · resigned 2026
- MENÉNdez, Fernando Former Director · appointed 2017 · resigned 2019
- Golland, Roger James Adam Former Director · appointed 2017 · resigned 2026
- Elliott, Hugh Stephen Murray Former Director · appointed 2016 · resigned 2018
- Young, Scott Edward Former Director · appointed 2014 · resigned 2020
- Ivars LÓPEZ, José Former Director · appointed 2014 · resigned 2020
- Arranz, Jaime Former Director · appointed 2013 · resigned 2015
- Bouverat, Carmen Former Director · appointed 2013 · resigned 2020
- Cawdron, Lucía Former Director · appointed 2012 · resigned 2014
- Riesco, Maria Angeles Former Director · appointed 2012 · resigned 2020
- Cosano, Virginia Former Secretary · appointed 2012 · resigned 2018
- Hugas Yglesias, Jaime-Enrique, Mr. Former Director · appointed 2012 · resigned 2014
- Songour, Siobhan Joanna Former Director · appointed 2010 · resigned 2013
- Holt, Denise, Dame Former Director · appointed 2010 · resigned 2013
- Sutherland, Muir John Alexander Former Director · appointed 2009 · resigned 2013
- Casinos, Jorge Former Secretary · appointed 2009 · resigned 2011
- Jinks, John Kester Laurence Former Secretary · appointed 2008 · resigned 2009
- Stephens, Natalie Rose Clare Former Secretary · appointed 2008 · resigned 2008
- Wright, Stephen John Leadbetter, Sir Former Director · appointed 2007 · resigned 2016
- Jayman, Michelle Former Secretary · appointed 2007 · resigned 2008
- Phillips, Mark Geoffrey Former Director · appointed 2006 · resigned 2012
- Mclean, Dorothy Helen Former Secretary · appointed 2004 · resigned 2007
- Sutherland, John Alexander Muir Former Director · appointed 2004 · resigned 2014
- Lloyd Williams, Nicola Louise Former Secretary · appointed 2002 · resigned 2004
- Pick, Jane Former Secretary · appointed 2001 · resigned 2002
- Stuttard, Mercedes Lolga Maria Former Director · appointed 2000 · resigned 2010
- Turner, Prudence Former Secretary · appointed 1999 · resigned 2001
- Scanlan, John Ernest Bryan Former Director · appointed 1999 · resigned 2010
- Parker, Maria-Belen Dolores Clara, Lady Former Director · appointed 1999 · resigned 2008
- Fearn, Patrick Robin, Sir Former Director · appointed 1999 · resigned 2006
- Slater, Alan Joseph Former Director · appointed 1999 · resigned 2004
- Brighty, Anthony David Former Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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