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.
5 directors on the board
- Stephen John East Director · appointed 2001
- Eleanor Margaret Margesson Director · appointed 2024
- Cooke, Jeremy Lionel, Sir Director · appointed 2016
- Jonathan Cedric Cooke Director · appointed 2001
- Bethany Louise Lewis Director · appointed 2024
12.6y median 9.6y
average tenure
24.7y
longest tenure
Directors past 6 years
- Stephen John East Director · appointed 2001
- Cooke, Jeremy Lionel, Sir Director · appointed 2016
- Jonathan Cedric Cooke Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Eleanor Margaret Margesson Director · appointed 2024
- Cooke, Jeremy Lionel, Sir Director · appointed 2016
- Bethany Louise Lewis Director · appointed 2024
Portfolio (2)
- Stephen John East Director · appointed 2001
- Jonathan Cedric Cooke Director · appointed 2001
1
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 3Education 1Tech and media 1Transport 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
- 104206 Limited 1 shared director
- Disc Distribution Limited 1 shared director
- Pact Holdings Limited 1 shared director
- Highgrove Limited 1 shared director
- Egerton-Rothesay School Limited 1 shared director
- H L F Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04301828 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2001 |
| Address | EGERTON ROTHESAY SCHOOL, DURRANTS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education85320 - Technical and vocational secondary 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.
- Jonathan Cedric Cooke
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Egerton-Rothesay School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Bethany Louise Lewis Director · appointed 2024
- Eleanor Margaret Margesson Director · appointed 2024
- Cooke, Jeremy Lionel, Sir Director · appointed 2016
- Jonathan Cedric Cooke Director · appointed 2001
- Sarah Jane Vest Secretary · appointed 2001
- Stephen John East Director · appointed 2001
Show 4 former officers
- Richard Andrew Vesey Director · appointed 2012 · resigned 2016
- Giles Quentin Topping Director · appointed 2007 · resigned 2012
- Rachel Lois Adkins Director · appointed 2001 · resigned 2007
- Glenn James Ruddy Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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