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.
12
directors on the board
8.5y median 6.8y
average tenure
26.6y
longest tenure
7
directors past 6 years
9 vs 0 portfolio
first-time directors
2
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.
Business services 1Education 1Property 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Millbrook Land Developments Limited 1 shared director
- Salesian College Farnborough Limited 1 shared director
- Shield Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03898262 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/12/1999 |
| Address | NOTRE DAME SCHOOL, BURWOOD HOUSE, BURWOOD PARK,, COBHAM, SURREY, KT11 1HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (1)
- Sister Maria Rita Calvo Sanz Spanish
right to appoint and remove directors
Officers (43)
- Almerinda Elena D'Aprano Director · appointed 2026
- Ian Pierre Gomes Director · appointed 2026
- Duncan Robert Fletcher Director · appointed 2024
- Salvatore Nigrelli Director · appointed 2024
- Magdalena Jackson Secretary · appointed 2024
- Russell Granat Director · appointed 2020
- Gerard Thomas Owens Director · appointed 2019
- David Richard Gair Director · appointed 2019
- Schneider, Kathy Lynn, Sister Director · appointed 2018
- Simon Frost Director · appointed 2017
- Escalada Gallego, Maria Nieves, Sister Director · appointed 2014
- Gill, Anne, Sr Director · appointed 2003
- Grady, Patricia, Sister Director · appointed 1999
Show 30 former officers
- Joanna Robinson Secretary · appointed 2023 · resigned 2024
- Emma Ruth Appleton Director · appointed 2022 · resigned 2023
- Helen Elizabeth Evans Director · appointed 2019 · resigned 2019
- Karl Justin Kieran Mccloskey Director · appointed 2018 · resigned 2019
- Georgina Louise Ayling Secretary · appointed 2018 · resigned 2024
- Philip Brown Secretary · appointed 2016 · resigned 2018
- Suzanne Doreen Ware Director · appointed 2014 · resigned 2019
- Susan Bailes Director · appointed 2013 · resigned 2019
- Oliver William James Brodrick-Ward Director · appointed 2012 · resigned 2014
- Mary Claire Travers Director · appointed 2012 · resigned 2017
- Quinn, Maria, Sister Director · appointed 2012 · resigned 2019
- Wanda Lorraine Nash Director · appointed 2011 · resigned 2024
- Inmaculada Naranjo Cruces Director · appointed 2011 · resigned 2016
- Veronica Bridget Heffernan Director · appointed 2009 · resigned 2012
- Gerald William Russell Director · appointed 2007 · resigned 2021
- Escalada, Maria Nieves, Sister Director · appointed 2005 · resigned 2011
- Tracy Jones Secretary · appointed 2005 · resigned 2016
- John Heffernan Director · appointed 2003 · resigned 2009
- Stephen Joseph Arthur Director · appointed 2003 · resigned 2012
- Suzanne Ware Director · appointed 2003 · resigned 2012
- Williams, John Mervyn, Rev. Director · appointed 2003 · resigned 2020
- Glen Nicholas Travers Director · appointed 2003 · resigned 2012
- Piers Armstrong Secretary · appointed 2003 · resigned 2005
- Trudy Wykes Director · appointed 2003 · resigned 2003
- Jemima Patricia Rodden Kelly Director · appointed 1999 · resigned 2012
- Mary Agnes Kerr Director · appointed 1999 · resigned 2003
- Catherine Mclenaghan Director · appointed 1999 · resigned 2014
- Brian William Mepham Secretary · appointed 1999 · resigned 2012
- Timothy Moles Director · appointed 1999 · resigned 2001
- Ernestine Velarde Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record