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.
8 directors on the board
- Mark Bowman Director · appointed 2006
- Arun Kumar Director · appointed 2024
- Robert James Scott Director · appointed 2022
- Alison Louise Robinson Director · appointed 2024
- George David Beveridge Director · appointed 2016
- Derick Neil Pattinson Director · appointed 2014
- Sean Lee Balmer Director · appointed 2013
- Jane Louise Wilding Director · appointed 2016
9.1y median 9.8y
average tenure
19.9y
longest tenure
Directors past 6 years
- Mark Bowman Director · appointed 2006
- George David Beveridge Director · appointed 2016
- Derick Neil Pattinson Director · appointed 2014
- Sean Lee Balmer Director · appointed 2013
- Jane Louise Wilding Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Mark Bowman Director · appointed 2006
- Robert James Scott Director · appointed 2022
- Derick Neil Pattinson Director · appointed 2014
- Jane Louise Wilding Director · appointed 2016
Portfolio (4)
- Arun Kumar Director · appointed 2024
- Alison Louise Robinson Director · appointed 2024
- George David Beveridge Director · appointed 2016
- Sean Lee Balmer Director · appointed 2013
0
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.
Professional services 5Education 2Property 2Tech and media 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST James Street Management Company Limited 1 shared director
- 3I Consulting LTD 1 shared director
- Cumbria Education Trust 1 shared director
- Remlab LTD. 1 shared director
- Indigo Lounge Limited 1 shared director
- KBA Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04182567 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/2001 |
| Address | CASTLE VIEW GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Arun Kumar Director · appointed 2024
- Alison Louise Robinson Director · appointed 2024
- Robert James Scott Director · appointed 2022
- George David Beveridge Director · appointed 2016
- Jane Louise Wilding Director · appointed 2016
- Derick Neil Pattinson Director · appointed 2014
- Sean Lee Balmer Director · appointed 2013
- David Brian Emerson Secretary · appointed 2008
- Mark Bowman Director · appointed 2006
Show 44 former officers
- Stephen Sankson Director · appointed 2022 · resigned 2023
- Samuel John Lyon Director · appointed 2020 · resigned 2024
- Harrison-Palmer, Ruth Michelle, Dr Director · appointed 2019 · resigned 2025
- Robin William Casson Director · appointed 2018 · resigned 2019
- Elaine Flowers Director · appointed 2015 · resigned 2022
- Graham, Jeremy Martin, Chief Constable Director · appointed 2013 · resigned 2018
- Stuart Kenneth Hyde Director · appointed 2012 · resigned 2013
- Lawty-Jones, Michele Louise, Dr Director · appointed 2011 · resigned 2016
- Craig Edward Haughin Director · appointed 2010 · resigned 2013
- Jayne Worthington Director · appointed 2009 · resigned 2012
- Peter James Irving Director · appointed 2009 · resigned 2019
- Mary Teresa Woodward Director · appointed 2007 · resigned 2008
- Keith Owen Sutton Director · appointed 2007 · resigned 2016
- Joan Hetherington Director · appointed 2006 · resigned 2008
- David Graham Clough Director · appointed 2006 · resigned 2016
- Moira Swann Director · appointed 2005 · resigned 2008
- Stanforth, John, Dr Director · appointed 2005 · resigned 2008
- Maggie Mooney Director · appointed 2005 · resigned 2007
- Victoria Ashfield Director · appointed 2004 · resigned 2005
- Vickers, Jean Elizabeth, Dr Director · appointed 2004 · resigned 2006
- Mark Bowman Secretary · appointed 2003 · resigned 2008
- John Noctor Secretary · appointed 2002 · resigned 2003
- Peter Kohn Director · appointed 2002 · resigned 2003
- Michael Ronald Carey Director · appointed 2002 · resigned 2006
- Yvonne Lake Director · appointed 2002 · resigned 2008
- Graham Wilkinson Director · appointed 2002 · resigned 2006
- Michael Baxter Director · appointed 2002 · resigned 2007
- Vivian Joseph Dodd Director · appointed 2002 · resigned 2008
- Michael Maiden Director · appointed 2002 · resigned 2008
- John Nellist Director · appointed 2002 · resigned 2003
- Sian Alison Rees Director · appointed 2001 · resigned 2009
- Dugald Padruig Macleod Secretary · appointed 2001 · resigned 2002
- Christine I Anson Director · appointed 2001 · resigned 2006
- Gordon Sear Director · appointed 2001 · resigned 2004
- Terence Malcolm Ball Director · appointed 2001 · resigned 2001
- Martin Murphy Director · appointed 2001 · resigned 2011
- Jonathan Frank Bowyer Director · appointed 2001 · resigned 2005
- Barbara Ann Cannon Director · appointed 2001 · resigned 2008
- Paul Anthony Hafren Director · appointed 2001 · resigned 2001
- Carr, Christopher John, Professor Director · appointed 2001 · resigned 2007
- Paul Edmund Davies Director · appointed 2001 · resigned 2001
- Michael Farley Director · appointed 2001 · resigned 2016
- James Robson Director · appointed 2001 · resigned 2014
- Peter Joseph Birbeck Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record