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
- James Victor Aylward Potter Director · appointed 2021
- Amira Shariif Ali Director · appointed 2021
- Emily Wells Director · appointed 2024
- Anna Louise Marks Director · appointed 2026
- Shazia Latif Book Director · appointed 2024
- Michael Hartig Director · appointed 2024
- Michael Shaul Francies Director · appointed 2025
- Juliette Wilson-Thomas Director · appointed 2024
- Troels Bugge Henriksen Director · appointed 2024
- Lauren Elizabeth Livingston Director · appointed 2023
- Lara Norris Director · appointed 2024
- Reena Gogna Director · appointed 2020
Directors past 6 years
- Reena Gogna Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Amira Shariif Ali Director · appointed 2021
- Emily Wells Director · appointed 2024
- Juliette Wilson-Thomas Director · appointed 2024
- Lara Norris Director · appointed 2024
Portfolio (8)
- James Victor Aylward Potter Director · appointed 2021
- Anna Louise Marks Director · appointed 2026
- Shazia Latif Book Director · appointed 2024
- Michael Hartig Director · appointed 2024
- Michael Shaul Francies Director · appointed 2025
- Troels Bugge Henriksen Director · appointed 2024
- Lauren Elizabeth Livingston Director · appointed 2023
- Reena Gogna Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Headington School Oxford Limited 1 shared director
- Stockport Grammar School 1 shared director
- Deloitte Global Services Holdings Limited 1 shared director
- Deloitte Global Services Limited 1 shared director
- Deloitte Touche Tohmatsu Limited 1 shared director
- Anthem Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04001308 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/05/2000 |
| Address | 26A WARRINGTON STREET, ASHTON-UNDER-LYNE, THAMESIDE, OL6 6AS |
| 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.
Officers (50)
- Anna Louise Marks Director · appointed 2026
- Michael Shaul Francies Director · appointed 2025
- Shazia Latif Book Director · appointed 2024
- Michael Hartig Director · appointed 2024
- Lara Norris Director · appointed 2024
- Emily Wells Director · appointed 2024
- Juliette Wilson-Thomas Director · appointed 2024
- Troels Bugge Henriksen Director · appointed 2024
- Lauren Elizabeth Livingston Director · appointed 2023
- Amira Shariif Ali Director · appointed 2021
- James Victor Aylward Potter Director · appointed 2021
- Reena Gogna Director · appointed 2020
- Julie Randles Secretary · appointed 2020
Show 37 former officers
- Wendy Jane Doherty Director · appointed 2024 · resigned 2025
- Nina Ma Director · appointed 2021 · resigned 2024
- Aisha'Lee Shanieya Oluwakemi Aminu Director · appointed 2021 · resigned 2022
- Nicola Russell Vasey Director · appointed 2021 · resigned 2024
- Kim Kamisha Rihal Director · appointed 2021 · resigned 2022
- Mohamed Abdallah Director · appointed 2021 · resigned 2023
- Alexander Philip Reppold Director · appointed 2021 · resigned 2024
- Nathan Robert Sansom Director · appointed 2018 · resigned 2018
- Karen Tyerman Boddy Director · appointed 2018 · resigned 2020
- Edward Scully Director · appointed 2018 · resigned 2021
- Gemma Carroll Director · appointed 2018 · resigned 2025
- Georgia Hart Director · appointed 2016 · resigned 2022
- Joanne Waugh Secretary · appointed 2016 · resigned 2020
- Sheree Queen Bryant Director · appointed 2014 · resigned 2017
- Jane Hinchliffe Director · appointed 2014 · resigned 2021
- Keith Frederick Westcott Director · appointed 2014 · resigned 2016
- Chris Paul Mulrooney Director · appointed 2014 · resigned 2021
- Marc David St John Director · appointed 2014 · resigned 2022
- Joanne Waugh Director · appointed 2014 · resigned 2015
- Gill Frances Director · appointed 2012 · resigned 2013
- James Henry Melville-Ross Director · appointed 2011 · resigned 2015
- Susan Joy Dark Director · appointed 2011 · resigned 2013
- Anthony Gorman Clinch Director · appointed 2010 · resigned 2021
- Robert Anthony Johnson Director · appointed 2010 · resigned 2013
- Jill Ann Nadolski Director · appointed 2009 · resigned 2011
- Ruth Joanne Mcintosh Director · appointed 2009 · resigned 2014
- Samanda Gai Adcock Secretary · appointed 2008 · resigned 2008
- Martin Antony Blake Director · appointed 2007 · resigned 2009
- Michael Shaw Director · appointed 2007 · resigned 2016
- Fiona Jane Steel Director · appointed 2007 · resigned 2009
- Jan Martin Director · appointed 2007 · resigned 2008
- Sue Whitaker Director · appointed 2005 · resigned 2006
- Hugo Peter Hein Director · appointed 2003 · resigned 2007
- Laura Archera Huxley Director · appointed 2000 · resigned 2006
- John Patrick Russell Nash Secretary · appointed 2000 · resigned 2002
- Stacey Paula Millichamp Director · appointed 2000 · resigned 2007
- Whitmore, Diana, Lady Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record