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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.
6
directors on the board
5.3y median 3.1y
average tenure
11.9y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
2
also govern a charity
5
left in the last 12 months
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Effective Board LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04296085 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/2001 |
| Address | THE PILGRIMS SCHOOL, 3 THE CLOSE, WINCHESTER, HAMPSHIRE, SO23 9LT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
85200 - Primary education
Ownership - persons with significant control (1)
- Dean and Chapter of Winchester Cathedral
ownership of shares 75-100% voting rights 25-50%
Officers (56)
- Jules Flory Director · appointed 2024
- Rupert Bentley Secretary · appointed 2024
- Andrew Peter Nevin Barnard Director · appointed 2024
- Jeremy Griffith Director · appointed 2024
- Sarah Saunders Director · appointed 2022
- Stuart Neil Woodward Director · appointed 2016
- Michael Wilson Director · appointed 2014
Show 49 former officers
- James Laurence Pumphrey Director · appointed 2024 · resigned 2025
- Rupert John Boissier Director · appointed 2022 · resigned 2025
- Sarah Ruth Baldock Director · appointed 2022 · resigned 2025
- Iain Colin Smith Director · appointed 2022 · resigned 2025
- Ian Gregory Power Director · appointed 2021 · resigned 2024
- Riem, Roland Gerardus Anthony, Canon Director · appointed 2021 · resigned 2025
- Emma Jane Bourner Director · appointed 2020 · resigned 2024
- Jonathan Brough Director · appointed 2020 · resigned 2023
- Kirsty Louise Dennett Secretary · appointed 2020 · resigned 2024
- Trenier, Andrew Peter Christopher, Revd Director · appointed 2019 · resigned 2025
- Charles Hurtley Secretary · appointed 2019 · resigned 2020
- Ogle, Catherine, the Very Reverend Director · appointed 2017 · resigned 2021
- Luckett, Dominic Antony, Dr Director · appointed 2016 · resigned 2024
- Medd, George, Canon Director · appointed 2016 · resigned 2022
- William Roger Walker Secretary · appointed 2015 · resigned 2019
- Martin Bruce Director · appointed 2014 · resigned 2024
- Nicholas Paul Wilks Director · appointed 2014 · resigned 2022
- James Gordon Webster Director · appointed 2014 · resigned 2022
- Wallace, Susan Marilyn, Reverend Canon Director · appointed 2014 · resigned 2018
- Caspar Hawke Michael Ridley Director · appointed 2012 · resigned 2020
- Margaret Chin-Wolf Director · appointed 2012 · resigned 2022
- Carter, Joy, Professor Director · appointed 2010 · resigned 2014
- Jennifer Lynn Hobbs Director · appointed 2009 · resigned 2016
- The Pilgrim's School Corporate-director · appointed 2009 · resigned 2009
- Plant, Raymond, Professor Lord Director · appointed 2008 · resigned 2012
- Fiona Jane Proctor Rainsbury Director · appointed 2008 · resigned 2014
- Pringle, John Gilbert, Mr. Director · appointed 2007 · resigned 2017
- Martin Dominic Richard Kelly Secretary · appointed 2006 · resigned 2015
- ST John Channell, Michael Alister Morrell, the Revd Canon Director · appointed 2006 · resigned 2013
- Atwell, James Edgar, the Very Revd Director · appointed 2006 · resigned 2016
- Wheeler, Michael David, Professor Director · appointed 2005 · resigned 2022
- Peter Sheldon Padmore Director · appointed 2005 · resigned 2012
- Townsend, Ralph Douglas, Dr Director · appointed 2005 · resigned 2014
- Jeffrey Edwin Hynam Director · appointed 2004 · resigned 2014
- Harvey, Helen, Doctor Director · appointed 2004 · resigned 2018
- Adrian Munns Director · appointed 2003 · resigned 2006
- Thomas Richard Cookson Director · appointed 2003 · resigned 2005
- Richard Ian White Director · appointed 2002 · resigned 2014
- Anthony Leslie Revell Director · appointed 2002 · resigned 2010
- Bente Dawkins Director · appointed 2002 · resigned 2008
- Mary Elizabeth Hunt Director · appointed 2002 · resigned 2005
- Paul Edward Oakley-White Director · appointed 2002 · resigned 2003
- Guille, John Arthur, the Ven Director · appointed 2001 · resigned 2007
- Tate, Edward Nicholas, Dr. Director · appointed 2001 · resigned 2003
- William George Frederick Organ Director · appointed 2001 · resigned 2004
- Keith Bamber Director · appointed 2001 · resigned 2003
- Stewart, Charles, Revd Canon Director · appointed 2001 · resigned 2006
- Till, Michael Stanley, the Very Rev Director · appointed 2001 · resigned 2005
- Christopher James Clay Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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