Warwick Independent Schools Foundation
Company 04252305 Active
Registered charity: Warwick Independent Schools Foundation
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.
18 directors on the board
- Rachel Mary Sandby-Thomas Director · appointed 2024
- Catherine Anne Robbins Director · appointed 2021
- Haydn John Cooper Director · appointed 2025
- Timothy Blakiston Cox Director · appointed 2013
- Lisa Joan Ramsell Director · appointed 2024
- John David Loudon Director · appointed 2021
- Jane Susan Mackenzie-Lawrie Director · appointed 2022
- Marie Bernadette Ashe Director · appointed 2016
- David Barr Rankin Director · appointed 2022
- Vivienne Majory Bosworth Director · appointed 2024
- Joanna Louise Broughton Director · appointed 2020
- Phillip Neil Ledgard Director · appointed 2025
- Jaffri, Faisal, Dr Director · appointed 2022
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
- Adrian Francis Keeling Director · appointed 2020
- Sally Margaret Austin Director · appointed 2016
- Damian Russel Griffin Director · appointed 2018
- Anne Elizabeth Wilson Director · appointed 2019
5.5y median 5.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Timothy Blakiston Cox Director · appointed 2013
- Marie Bernadette Ashe Director · appointed 2016
- Joanna Louise Broughton Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
- Adrian Francis Keeling Director · appointed 2020
- Sally Margaret Austin Director · appointed 2016
- Damian Russel Griffin Director · appointed 2018
- Anne Elizabeth Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Lisa Joan Ramsell Director · appointed 2024
- Marie Bernadette Ashe Director · appointed 2016
- Jaffri, Faisal, Dr Director · appointed 2022
- Sally Margaret Austin Director · appointed 2016
- Anne Elizabeth Wilson Director · appointed 2019
Portfolio (13)
- Rachel Mary Sandby-Thomas Director · appointed 2024
- Catherine Anne Robbins Director · appointed 2021
- Haydn John Cooper Director · appointed 2025
- Timothy Blakiston Cox Director · appointed 2013
- John David Loudon Director · appointed 2021
- Jane Susan Mackenzie-Lawrie Director · appointed 2022
- David Barr Rankin Director · appointed 2022
- Vivienne Majory Bosworth Director · appointed 2024
- Joanna Louise Broughton Director · appointed 2020
- Phillip Neil Ledgard Director · appointed 2025
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
- Adrian Francis Keeling Director · appointed 2020
- Damian Russel Griffin Director · appointed 2018
Also govern a charity
- Rachel Mary Sandby-Thomas Warwick Schools Foundation Trust
- Catherine Anne Robbins Warwick Schools Foundation Trust
- Haydn John Cooper Warwick Schools Foundation Trust
- Timothy Blakiston Cox Warwick Schools Foundation Trust, Lord Leycester's Hospital
- Lisa Joan Ramsell Warwick Schools Foundation Trust
- John David Loudon Warwick Schools Foundation Trust
- Jane Susan Mackenzie-Lawrie Warwick Schools Foundation Trust
- Marie Bernadette Ashe The Kingsley School
- David Barr Rankin Warwick Schools Foundation Trust
- Vivienne Majory Bosworth Warwick Schools Foundation Trust, The King Henry Viii Endowed Trust, Warwick, The Hearth Foundation, 2ND Warwick SEA Scout Group
- Phillip Neil Ledgard Warwick Schools Foundation Trust
- Jaffri, Faisal, Dr Warwick Schools Foundation Trust
- Weeks, Ruth Audrey, Dr Mrs Warwick Schools Foundation Trust
- Adrian Francis Keeling OLD Warwickian Trust, Charity of SIR Thomas White, Warwick, Warwick Schools Foundation Trust
Left in the last 12 months
- Christopher White Director · appointed 2023 · 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.
Health and social care 15Property 15Finance 8Education 7Business services 2Dormant 2Other services 2Professional services 2
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
- Warwick Schools Foundation Multi Academy Trust 2 shared directors
Connected through a shared director
- Balrach Limited 1 shared director
- Putsborough Apartments Limited 1 shared director
- Putsborough Pool Limited 1 shared director
- Calthorpe Property Company Limited 1 shared director
- Express Medicals P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04252305 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/2001 |
| Address | WARWICK INDEPENDENT SCHOOLS FOUNDATION, MYTON ROAD, WARWICK, CV34 6PP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
55900 - Other accommodation85100 - Pre-primary education85200 - Primary education85310 - General secondary education
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.
- Warwick Schools DAY Nurseries Limited
75-100% shares, 75-100% voting · notified 2026-02-26
Officers (98)
- Haydn John Cooper Director · appointed 2025
- Phillip Neil Ledgard Director · appointed 2025
- Lisa Joan Ramsell Director · appointed 2024
- Vivienne Majory Bosworth Director · appointed 2024
- Rachel Mary Sandby-Thomas Director · appointed 2024
- Jaffri, Faisal, Dr Director · appointed 2022
- Jane Susan Mackenzie-Lawrie Director · appointed 2022
- David Barr Rankin Director · appointed 2022
- Victoria Ann Espley Secretary · appointed 2021
- Catherine Anne Robbins Director · appointed 2021
- John David Loudon Director · appointed 2021
- Joanna Louise Broughton Director · appointed 2020
- Adrian Francis Keeling Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
- Anne Elizabeth Wilson Director · appointed 2019
- Damian Russel Griffin Director · appointed 2018
- Marie Bernadette Ashe Director · appointed 2016
- Sally Margaret Austin Director · appointed 2016
- Timothy Blakiston Cox Director · appointed 2013
Show 79 former officers
- Christopher White Director · appointed 2023 · resigned 2026
- Lynne Mary Greaves Director · appointed 2021 · resigned 2022
- Jason William Strain Director · appointed 2021 · resigned 2021
- Robert Nicholas Button Director · appointed 2021 · resigned 2021
- Maureen Patricia Hicks Director · appointed 2021 · resigned 2024
- Arnold Flanagan Secretary · appointed 2021 · resigned 2021
- Barnes, Simon Andrew, Dr Director · appointed 2020 · resigned 2023
- Stephen John Jobburn Director · appointed 2020 · resigned 2024
- Nicholas Michael Peall Director · appointed 2020 · resigned 2021
- Jonathan Neil Wallis Director · appointed 2018 · resigned 2024
- Gillian Low Director · appointed 2015 · resigned 2019
- Timothy Harold Keyes Director · appointed 2015 · resigned 2023
- Rupert Maxwell Braid Griffiths Director · appointed 2012 · resigned 2020
- Simon Jones Secretary · appointed 2011 · resigned 2020
- Stuart Mark Hatton Director · appointed 2010 · resigned 2012
- Nicholas Francis Keegan Director · appointed 2010 · resigned 2019
- Elizabeth Jill Lillyman Director · appointed 2010 · resigned 2019
- Christopher Roy Gibbons Director · appointed 2010 · resigned 2023
- Clare Diana Hopkinson Director · appointed 2010 · resigned 2012
- Pamela Ann Snape Director · appointed 2010 · resigned 2020
- Kathryn Alison Parr Director · appointed 2009 · resigned 2018
- John Cavanagh Director · appointed 2009 · resigned 2019
- Sallie Ann Swan Director · appointed 2008 · resigned 2012
- Richard Daniel James Secretary · appointed 2008 · resigned 2011
- David Bennett Stevens Director · appointed 2008 · resigned 2021
- Andrew Neal Bell Director · appointed 2008 · resigned 2017
- Kenneth Cameron Knowles Scott Director · appointed 2007 · resigned 2009
- Clare Anna Insull Sawdon Director · appointed 2007 · resigned 2021
- David John Higton Director · appointed 2007 · resigned 2010
- Moira Ann Grainger Director · appointed 2007 · resigned 2021
- Robert Parry Director · appointed 2007 · resigned 2008
- Grammatopoulos, Dimitrios, Professor Director · appointed 2007 · resigned 2017
- Andrew Charles Firth Director · appointed 2006 · resigned 2021
- Anne Monica Mellor Director · appointed 2006 · resigned 2007
- Timothy Paul Jackson Director · appointed 2005 · resigned 2012
- Claire Louise Hawking Director · appointed 2005 · resigned 2008
- Anthony David Cocker Director · appointed 2005 · resigned 2021
- Alan James Lancaster Cockburn Director · appointed 2005 · resigned 2011
- Susan Lampitt Director · appointed 2005 · resigned 2015
- Roger Michael Dancey Director · appointed 2004 · resigned 2015
- Roger James Wyatt Director · appointed 2004 · resigned 2010
- Thorpe, Ian, Captain Director · appointed 2004 · resigned 2013
- Elaine Margaret Aspinwall Director · appointed 2003 · resigned 2004
- Christopher Charles Lawson Davis Director · appointed 2003 · resigned 2009
- Michael John Kinson Director · appointed 2003 · resigned 2007
- Mceldowney, John Francis, Professor Director · appointed 2003 · resigned 2006
- Leggatt, Timothy William, Dr Director · appointed 2002 · resigned 2005
- Anita White Director · appointed 2002 · resigned 2010
- Elizabeth Ann Moloney Director · appointed 2002 · resigned 2012
- Stephens, Michael James Fowler, Brigadier Director · appointed 2002 · resigned 2008
- Maurice Leonard Franks Director · appointed 2001 · resigned 2002
- Martin Dunne Director · appointed 2001 · resigned 2013
- Shattock, Michael Lewis, Professor Director · appointed 2001 · resigned 2010
- Susan Mary Rhodes Director · appointed 2001 · resigned 2012
- Pamela Ann Goddard Director · appointed 2001 · resigned 2016
- Peter Graham Butler Director · appointed 2001 · resigned 2004
- Marion Beatrice Haywood Director · appointed 2001 · resigned 2005
- Donald Edward Hanson Director · appointed 2001 · resigned 2012
- Richard John Grant Director · appointed 2001 · resigned 2005
- John Michael Henderson Director · appointed 2001 · resigned 2005
- Julia Patricia Khan Director · appointed 2001 · resigned 2005
- Jane Marshall Director · appointed 2001 · resigned 2016
- Veronica Molly Phillips Director · appointed 2001 · resigned 2011
- Clive Roger Mason Director · appointed 2001 · resigned 2004
- David Charles Brindley Director · appointed 2001 · resigned 2002
- Jennifer Anne Edwards Director · appointed 2001 · resigned 2012
- Humfrey Butters Director · appointed 2001 · resigned 2003
- Trigg, Roger Hugh, Prof Director · appointed 2001 · resigned 2012
- John Eric Francis Director · appointed 2001 · resigned 2002
- Suzanne Jane James Director · appointed 2001 · resigned 2007
- Gerald Brian Guest Director · appointed 2001 · resigned 2004
- Christine Jennings Director · appointed 2001 · resigned 2007
- Ives, Eric William, Professor Director · appointed 2001 · resigned 2006
- Andrew James Barker Director · appointed 2001 · resigned 2002
- Patricia Ann Deeley Director · appointed 2001 · resigned 2004
- Frank Raymond Chandley Director · appointed 2001 · resigned 2002
- Adrian Bligh Secretary · appointed 2001 · resigned 2008
- Neil Fraser James Thurley Director · appointed 2001 · resigned 2008
- Roger Victor John Cadbury Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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