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.
11 directors on the board
- Ian Willcox Durrans Director · appointed 2018
- Richard Noel Papworth Director · appointed 2015
- Irene Agnes Keith Director · appointed 2025
- Gregory, Andrew Richard, Sir Director · appointed 2016
- Jonathan Daniel Simms Director · appointed 2026
- John Donington Campbell Director · appointed 2015
- Ineson, Mathew David, Revd Director · appointed 2021
- Richard Roger Biggs Director · appointed 2021
- Christine Ann Cook Director · appointed 2025
- Timothy John Davies Director · appointed 2021
- Katharine Elizabeth Lamont Director · appointed 2026
Directors past 6 years
- Ian Willcox Durrans Director · appointed 2018
- Richard Noel Papworth Director · appointed 2015
- Gregory, Andrew Richard, Sir Director · appointed 2016
- John Donington Campbell Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Richard Noel Papworth Director · appointed 2015
- Ineson, Mathew David, Revd Director · appointed 2021
- Christine Ann Cook Director · appointed 2025
Portfolio (8)
- Ian Willcox Durrans Director · appointed 2018
- Irene Agnes Keith Director · appointed 2025
- Gregory, Andrew Richard, Sir Director · appointed 2016
- Jonathan Daniel Simms Director · appointed 2026
- John Donington Campbell Director · appointed 2015
- Richard Roger Biggs Director · appointed 2021
- Timothy John Davies Director · appointed 2021
- Katharine Elizabeth Lamont Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adrian Jeremy Norville Bedford Director · appointed 2012 · resigned 2026
- Richard John Gledhill Director · appointed 2012 · resigned 2025
- John Henry Bernard Warburton-Lee Director · appointed 2015 · resigned 2026
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
- Terrington Hall Trust Limited 4 shared directors
Connected through a shared director
- Downland Marketing Limited 1 shared director
- Cecil F.Simms Limited 1 shared director
- Agrimin Limited 1 shared director
- Alabare 1 shared director
- Sedbergh School Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03946280 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2000 |
| Address | SEDBERGH SCHOOL, MALIM LODGE, SEDBERGH, CUMBRIA, LA10 5RY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry William Bennett
significant influence · notified 2025-04-22 - Andrew Arthur Peter Fleck ceased 2021-08-31
significant influence · notified 2017-03-13 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sedbergh School International Limited
75-100% shares · notified 2016-04-06 - Sedbergh School Developments Limited
75-100% voting, appoints directors · notified 2016-04-06 - Ardvreck School Limited
75-100% voting, appoints directors · notified 2026-06-05
Officers (66)
- Jonathan Daniel Simms Director · appointed 2026
- Katharine Elizabeth Lamont Director · appointed 2026
- Christine Ann Cook Director · appointed 2025
- Irene Agnes Keith Director · appointed 2025
- Barry William Bennett Secretary · appointed 2025
- Ineson, Mathew David, Revd Director · appointed 2021
- Richard Roger Biggs Director · appointed 2021
- Timothy John Davies Director · appointed 2021
- Ian Willcox Durrans Director · appointed 2018
- Gregory, Andrew Richard, Sir Director · appointed 2016
- Richard Noel Papworth Director · appointed 2015
- John Donington Campbell Director · appointed 2015
Show 54 former officers
- Mennell, Julie, Professor Director · appointed 2023 · resigned 2025
- Kate Elizabeth Martin Director · appointed 2023 · resigned 2024
- Michael Ronald Piercy Director · appointed 2018 · resigned 2025
- Gifford, Michael Roger, Sir Director · appointed 2016 · resigned 2021
- John Henry Bernard Warburton-Lee Director · appointed 2015 · resigned 2026
- Gillian Audrey Sykes Director · appointed 2013 · resigned 2017
- Elizabeth Jane Panton Director · appointed 2013 · resigned 2017
- Story, Clive Alwyn, Dr Director · appointed 2013 · resigned 2015
- Anna Louise Denney Director · appointed 2013 · resigned 2019
- Ronald Bulman Director · appointed 2013 · resigned 2015
- Colin James Peter Tomlinson Director · appointed 2013 · resigned 2013
- Claire Theresa Hensman Director · appointed 2013 · resigned 2023
- Adrian Jeremy Norville Bedford Director · appointed 2012 · resigned 2026
- Louise Bates Director · appointed 2012 · resigned 2023
- Letitia Ann Dean Director · appointed 2012 · resigned 2013
- Richard John Gledhill Director · appointed 2012 · resigned 2025
- Waring, Emma Jane Louise, Dr Director · appointed 2012 · resigned 2022
- Barker, Nicholas John Willoughby, the Venerable Director · appointed 2011 · resigned 2022
- Hugh Mcgill Blair Director · appointed 2009 · resigned 2020
- Francis James Hilton Director · appointed 2009 · resigned 2013
- Michael James Cuthbertson Director · appointed 2008 · resigned 2018
- William Marcus Richardson Director · appointed 2008 · resigned 2018
- Peter Stephen Marshall Secretary · appointed 2008 · resigned 2025
- John Stuart Rink Director · appointed 2008 · resigned 2016
- Janet Elizabeth Tomkinson Secretary · appointed 2007 · resigned 2008
- Wright, Nicholas Thomas, the Right Reverend Dr Director · appointed 2006 · resigned 2011
- Innes Kenneth Macaskill Director · appointed 2006 · resigned 2012
- Hugh Richard Pattison-Appleton Secretary · appointed 2006 · resigned 2007
- Karen Bruce Lockhart Director · appointed 2005 · resigned 2013
- Wood, Paul Thomas, Dr Director · appointed 2003 · resigned 2012
- Robert Martin Gourlay Director · appointed 2003 · resigned 2009
- James, David Charles, Rt Rev Dr Director · appointed 2003 · resigned 2006
- Richard Guy Thomas Stenhouse Director · appointed 2002 · resigned 2016
- David Maxwell Strachan Director · appointed 2002 · resigned 2016
- Mccombe, Richard George Bramwell, the Honorable Sir Director · appointed 2002 · resigned 2013
- Christiana Buchanan Director · appointed 2002 · resigned 2009
- Susan Elizabeth Bagot Director · appointed 2000 · resigned 2012
- John Guthrie Director · appointed 2000 · resigned 2006
- Cropper, James Anthony, Sir Director · appointed 2000 · resigned 2012
- Slater, John Cunningham Kirkwood, Sir Jock Director · appointed 2000 · resigned 2002
- Andrew Ogilvie Robertson Director · appointed 2000 · resigned 2008
- Roger William Brock Director · appointed 2000 · resigned 2001
- Michael Percy Adams Director · appointed 2000 · resigned 2003
- Johnstone, Peter Tennant, Dr Director · appointed 2000 · resigned 2003
- Sarah Kathleen Buckley Director · appointed 2000 · resigned 2005
- Samuel Alan Miles Rayner Director · appointed 2000 · resigned 2012
- Smith, David James, the Right Reverend Director · appointed 2000 · resigned 2002
- David Anthony Richardson Director · appointed 2000 · resigned 2000
- Edward Wilson Hoult Director · appointed 2000 · resigned 2000
- Mckerrow, Neil Alexander Herdman, Captain Secretary · appointed 2000 · resigned 2006
- Pamela Veronica Smith Director · appointed 2000 · resigned 2002
- Nicholas Peter Gilbert Ross Director · appointed 2000 · resigned 2004
- Roy De Courcy Chapman Director · appointed 2000 · resigned 2006
- Robert Stewart Napier Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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