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.
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.
15 directors on the board
- Lloyd, Malcolm John, Dr Director · appointed 2025
- Jonathan Mark Shipton Director · appointed 2025
- Simon Anthony Brown Director · appointed 2024
- Richard Watkin Harcourt Director · appointed 2020
- Barbara Maria Forster Director · appointed 2019
- Nigel Treliving Westlake Director · appointed 2024
- Charles Henry Jenkinson Director · appointed 2017
- Rowland Alexander Johnson Director · appointed 2023
- Paul Richard Carter Director · appointed 2025
- Kirstie Yuen Director · appointed 2025
- Helen Mary Knight Director · appointed 2022
- Robert James Lee Director · appointed 2023
- Warner, Bernard John, Commodore Director · appointed 2014
- John Nigel Fisher Director · appointed 2020
- Sally Anne Rosser Director · appointed 2023
Directors past 6 years
- Richard Watkin Harcourt Director · appointed 2020
- Barbara Maria Forster Director · appointed 2019
- Charles Henry Jenkinson Director · appointed 2017
- Warner, Bernard John, Commodore Director · appointed 2014
First-time vs portfolio directors
First-time (9)
- Lloyd, Malcolm John, Dr Director · appointed 2025
- Simon Anthony Brown Director · appointed 2024
- Richard Watkin Harcourt Director · appointed 2020
- Barbara Maria Forster Director · appointed 2019
- Nigel Treliving Westlake Director · appointed 2024
- Charles Henry Jenkinson Director · appointed 2017
- Kirstie Yuen Director · appointed 2025
- Helen Mary Knight Director · appointed 2022
- Warner, Bernard John, Commodore Director · appointed 2014
Portfolio (6)
- Jonathan Mark Shipton Director · appointed 2025
- Rowland Alexander Johnson Director · appointed 2023
- Paul Richard Carter Director · appointed 2025
- Robert James Lee Director · appointed 2023
- John Nigel Fisher Director · appointed 2020
- Sally Anne Rosser Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Gary Stephen Redman Director · appointed 2024 · resigned 2025
- Parvendeep Kaur Sangera Director · appointed 2025 · 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.
Connected through a shared director
- Trent College Limited 1 shared director
- The Leamington Lawn Tennis and Squash Club Limited 1 shared director
- Merton House Holiday Hotel Limited 1 shared director
- Baby Lifeline Limited 1 shared director
- PDR Investment Property Limited 1 shared director
- Stoneleigh Service Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04177718 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/03/2001 |
| Address | PRINCETHORPE COLLEGE, PRINCETHORPE, RUGBY, WARWICKSHIRE, CV23 9PX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Princethorpe Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (61)
- Lloyd, Malcolm John, Dr Director · appointed 2025
- Jonathan Mark Shipton Director · appointed 2025
- Paul Richard Carter Director · appointed 2025
- Rebecca Iley Secretary · appointed 2025
- Kirstie Yuen Director · appointed 2025
- Nigel Treliving Westlake Director · appointed 2024
- Simon Anthony Brown Director · appointed 2024
- Sally Anne Rosser Director · appointed 2023
- Rowland Alexander Johnson Director · appointed 2023
- Robert James Lee Director · appointed 2023
- Helen Mary Knight Director · appointed 2022
- John Nigel Fisher Director · appointed 2020
- Richard Watkin Harcourt Director · appointed 2020
- Barbara Maria Forster Director · appointed 2019
- Charles Henry Jenkinson Director · appointed 2017
- Warner, Bernard John, Commodore Director · appointed 2014
Show 45 former officers
- Parvendeep Kaur Sangera Director · appointed 2025 · resigned 2026
- Gary Stephen Redman Director · appointed 2024 · resigned 2025
- Samuel James Higginson Director · appointed 2024 · resigned 2024
- Bernadette Marian Bell Director · appointed 2023 · resigned 2024
- Jane Margaret Crowton Director · appointed 2023 · resigned 2024
- Shannon Christina Marie Fry Director · appointed 2022 · resigned 2023
- Jatinder Singh Birdi Director · appointed 2021 · resigned 2024
- Marie Ellen Kerrigan Director · appointed 2020 · resigned 2021
- Caroline Anne Elizabeth Cook Director · appointed 2019 · resigned 2022
- Michael William Fletcher Director · appointed 2018 · resigned 2023
- Caroline Maria Mcgrory Director · appointed 2018 · resigned 2023
- Elizabeth Clare Kenward Director · appointed 2018 · resigned 2022
- Kieron Dermot Shaw Director · appointed 2017 · resigned 2023
- Patricia Mary Lines Director · appointed 2016 · resigned 2020
- Cecilia Mary Lane Director · appointed 2016 · resigned 2019
- Catherine Therese Macdonald Director · appointed 2015 · resigned 2017
- Elizabeth Mary Frances Griffin Director · appointed 2015 · resigned 2024
- Jean-Pierre Raymond Gabriel Parsons Director · appointed 2013 · resigned 2018
- Christopher Paul Long Director · appointed 2012 · resigned 2014
- Teresa Mary Mcnamara Director · appointed 2011 · resigned 2023
- Nicholas John Patrick Cahill Director · appointed 2011 · resigned 2012
- Peter John Rush Director · appointed 2010 · resigned 2017
- Sarah Kathrene Kershaw Director · appointed 2010 · resigned 2016
- Edward James Kenneth Tolcher Secretary · appointed 2009 · resigned 2026
- Elaine Brook Director · appointed 2008 · resigned 2008
- Colin James Russell Director · appointed 2008 · resigned 2022
- Susan Mary Berti Director · appointed 2008 · resigned 2011
- Cornforth, Athelstane Quintin, David Director · appointed 2008 · resigned 2022
- John David Chaplin Director · appointed 2008 · resigned 2008
- Christopher John Lee Director · appointed 2008 · resigned 2010
- Bernard Thorogood Director · appointed 2008 · resigned 2008
- Bogie, Mary Jude, Sister Director · appointed 2008 · resigned 2018
- David George Jackson Director · appointed 2008 · resigned 2022
- Beesley, Geoffrey George, Major Director · appointed 2008 · resigned 2008
- Tranter, Carl Roderick, Reverend Director · appointed 2008 · resigned 2011
- Mary Theresa O'Farrell Director · appointed 2008 · resigned 2018
- Patricia Ann O'Flanagan Director · appointed 2001 · resigned 2008
- RAY, Brian, Professor Director · appointed 2001 · resigned 2016
- Lucy Philomena Whiteman Director · appointed 2001 · resigned 2006
- Paul Edwin Shaw Secretary · appointed 2001 · resigned 2008
- Whelan, Alan Raymond, Reverend Director · appointed 2001 · resigned 2012
- Keeler, Michael Stephen, Dr Director · appointed 2001 · resigned 2007
- Courtney, Patrick Joseph, Reverend Director · appointed 2001 · resigned 2011
- Doreen Long Director · appointed 2001 · resigned 2008
- Christos Achilles Christou Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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