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.
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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.
7 directors on the board
- Zoe Olivia Whitfeld Director · appointed 2023
- Jeppe Kristen Toft Director · appointed 2001
- Davide Antognazza Director · appointed 2020
- Tetiana Shyriaieva Director · appointed 2025
- Verity Elise Linnell Director · appointed 2022
- Nicola Jane Woolf Director · appointed 2022
- Prina Mukeshkumar Patel Director · appointed 2022
6.9y median 4.4y
average tenure
24.9y
longest tenure
Directors past 6 years
- Jeppe Kristen Toft Director · appointed 2001
- Davide Antognazza Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Zoe Olivia Whitfeld Director · appointed 2023
- Jeppe Kristen Toft Director · appointed 2001
- Davide Antognazza Director · appointed 2020
- Tetiana Shyriaieva Director · appointed 2025
- Nicola Jane Woolf Director · appointed 2022
- Prina Mukeshkumar Patel Director · appointed 2022
Portfolio (1)
- Verity Elise Linnell Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Clare Denise Sharp Director · appointed 2024 · resigned 2025
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 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Vericonsult Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2001 |
| Address | 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85200 - Primary education
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wendy Ann Tabuteau
significant influence (trust) · notified 2016-04-06
Officers (36)
- Tetiana Shyriaieva Director · appointed 2025
- Zoe Olivia Whitfeld Director · appointed 2023
- Prina Mukeshkumar Patel Director · appointed 2022
- Verity Elise Linnell Director · appointed 2022
- Nicola Jane Woolf Director · appointed 2022
- Davide Antognazza Director · appointed 2020
- Wendy Ann Tabuteau Secretary · appointed 2016
- Jeppe Kristen Toft Director · appointed 2001
Show 28 former officers
- Clare Denise Sharp Director · appointed 2024 · resigned 2025
- Carl Bessey Director · appointed 2024 · resigned 2025
- Joanne Mairi Derrick Director · appointed 2022 · resigned 2025
- Neil Humphrey Director · appointed 2020 · resigned 2022
- Miranda Novak Director · appointed 2019 · resigned 2025
- Abraham Hendrik Marais Director · appointed 2018 · resigned 2024
- Vostanis, Panayotis, Professor Director · appointed 2016 · resigned 2022
- Bridget Caroline Mary Spicer Director · appointed 2016 · resigned 2022
- Juliana Fleury Director · appointed 2016 · resigned 2022
- Mark Nicholas Boulding Director · appointed 2015 · resigned 2021
- Marion Helene Katharina Panis Director · appointed 2014 · resigned 2020
- Jenkins, Rachel, Professor Director · appointed 2011 · resigned 2018
- Barry, Margaret Mary, Professor Director · appointed 2011 · resigned 2014
- Anthony Stefan Mark Skrzypecki Director · appointed 2010 · resigned 2017
- Simon Frederick Arden Armson Director · appointed 2009 · resigned 2016
- Partnership for Children Corporate-director · appointed 2009 · resigned 2009
- Marianne Ubbe Director · appointed 2009 · resigned 2015
- Randi Talseth Director · appointed 2008 · resigned 2015
- James Alexander Turrell Director · appointed 2008 · resigned 2011
- Sandra Mak Director · appointed 2008 · resigned 2014
- Fenella Rouse Director · appointed 2005 · resigned 2008
- Ann Doreen Cottis Director · appointed 2003 · resigned 2010
- Paulus, Peter, Prof Dr Director · appointed 2003 · resigned 2011
- Dorothy Ann Marden Director · appointed 2002 · resigned 2010
- Christopher John Bale Secretary · appointed 2001 · resigned 2016
- Mette Ystgaard Director · appointed 2001 · resigned 2006
- Paul Samuel Philip Rubenstein Director · appointed 2001 · resigned 2005
- Mishara, Brian Leslie, Professor Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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