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.
9 directors on the board
- Amanda Elizabeth Lavinia Owen Director · appointed 2021
- Gareth Owen Hughes Director · appointed 2017
- Snaith, James, Professor Director · appointed 2024
- Jo Salsbury Director · appointed 2024
- Marisa Sefton Director · appointed 2024
- Nigel Fishwick Director · appointed 2021
- Adam Paul Sunderland Director · appointed 2024
- Nicole Madeline Jennings Director · appointed 2022
- Jason Knight Director · appointed 2024
3.7y median 2.4y
average tenure
9y
longest tenure
Directors past 6 years
- Gareth Owen Hughes Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Amanda Elizabeth Lavinia Owen Director · appointed 2021
- Snaith, James, Professor Director · appointed 2024
- Jo Salsbury Director · appointed 2024
- Marisa Sefton Director · appointed 2024
- Nigel Fishwick Director · appointed 2021
- Nicole Madeline Jennings Director · appointed 2022
Portfolio (3)
- Gareth Owen Hughes Director · appointed 2017
- Adam Paul Sunderland Director · appointed 2024
- Jason Knight Director · appointed 2024
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.
Property 4Construction 1Health and social care 1Professional services 1Tech 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.
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
- G. & CO. Services Limited 1 shared director
- VCD Developments Limited 1 shared director
- Knight Davies LTD 1 shared director
- Garside and CO. Limited 1 shared director
- Prestige Residences Limited 1 shared director
- Grace Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267457 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2001 |
| Address | GREEN CORRIDOR, STANWELL MOOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
- Mt Timothy John Knight ceased 2018 British
significant influence or control
Officers (38)
- Marisa Sefton Director · appointed 2024
- Adam Paul Sunderland Director · appointed 2024
- Jason Knight Director · appointed 2024
- Snaith, James, Professor Director · appointed 2024
- Jo Salsbury Director · appointed 2024
- Nicole Madeline Jennings Director · appointed 2022
- Amanda Elizabeth Lavinia Owen Director · appointed 2021
- Nigel Fishwick Director · appointed 2021
- Gareth Owen Hughes Director · appointed 2017
Show 29 former officers
- Nicola Leonard Director · appointed 2022 · resigned 2023
- Ian Andrew Mack Director · appointed 2019 · resigned 2020
- Ashley Jonathan De Safrin Director · appointed 2019 · resigned 2025
- Ruth Ann Kennedy Director · appointed 2017 · resigned 2024
- Paula Stannett Director · appointed 2015 · resigned 2021
- Raymond Derek Elgy Director · appointed 2015 · resigned 2022
- Rosemary Minnie Frances Dickens Director · appointed 2014 · resigned 2015
- Paul Hamilton Keenleyside Director · appointed 2012 · resigned 2021
- Arnold Paul Wickens Director · appointed 2012 · resigned 2024
- Deirdre Angela Howard Williams Director · appointed 2011 · resigned 2015
- Richard John Bacon Director · appointed 2011 · resigned 2015
- Noszlopy, Laura, Dr Director · appointed 2011 · resigned 2011
- Annmarie Joan Newbigin Director · appointed 2010 · resigned 2019
- Andrew David Barnard Director · appointed 2008 · resigned 2011
- Suzanne Ingman Director · appointed 2008 · resigned 2012
- Jonathan Craig Winfrey Director · appointed 2008 · resigned 2011
- Boleat, Mark John, Sir Director · appointed 2008 · resigned 2011
- Jacqueline Mina Hartley Bowater Director · appointed 2008 · resigned 2012
- Susan Margaret Todd Director · appointed 2008 · resigned 2011
- Belinda Ann Guthrie Director · appointed 2008 · resigned 2011
- Jean Rolfe Director · appointed 2008 · resigned 2014
- Joanne Sheridan Director · appointed 2005 · resigned 2010
- Hugh Roystyn Howell Secretary · appointed 2004 · resigned 2008
- Patrick Gerald Arthurs Director · appointed 2001 · resigned 2008
- Fiona Sim Secretary · appointed 2001 · resigned 2007
- Sheila Madelaine Davidson Director · appointed 2001 · resigned 2003
- Claire Veronica Williams Director · appointed 2001 · resigned 2008
- Caroline Lissa Angelo Davis Director · appointed 2001 · resigned 2007
- Linda Ann Massey Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record