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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST.Martins'(Northwood)Preparatory School Trust Limited 1 shared director
- Haberdashers' Aske's Federation Trust 1 shared director
- G.H. Financials Limited 1 shared director
- Woodgrange Management (Salcombe) Limited 1 shared director
- Vedanta Hedging LTD 1 shared director
- IT Takes People Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04374254 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2002 |
| Address | LOCHINVER HOUSE SCHOOL, HEATH ROAD, POTTERS BAR, EN6 1LW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Haberdashers' Aske's Elstree Schools Limited
right to appoint and remove directors - The Worshipful Company of Haberdashers
voting rights 75-100% right to appoint and remove directors
Officers (54)
- Abhishek Sachdev Director · appointed 2025
- Helen Louise Rosethorn Director · appointed 2025
- David Stuart Thompson Director · appointed 2025
- David Alan Martin Director · appointed 2025
- Katharine Owen Director · appointed 2024
- Andrew Peter Walker Director · appointed 2021
- James Guy Le Couilliard Director · appointed 2014
Show 47 former officers
- James Barker Robertson Stronach Secretary · appointed 2024 · resigned 2025
- Ralph Lane Director · appointed 2024 · resigned 2025
- Geeta Sriskanthan Director · appointed 2024 · resigned 2025
- Suraj Nitesh Joshi Director · appointed 2024 · resigned 2025
- Henry Chapman Director · appointed 2024 · resigned 2025
- Catrin Mills Director · appointed 2023 · resigned 2024
- Jill Long Secretary · appointed 2022 · resigned 2024
- Adam David Stephen Ward Director · appointed 2021 · resigned 2025
- Dina Hamalis Director · appointed 2021 · resigned 2025
- Samantha Emma Coombs Director · appointed 2020 · resigned 2023
- Jo-Anne Cathryn Smithson Secretary · appointed 2020 · resigned 2022
- Richard Bruce Aitken Director · appointed 2018 · resigned 2025
- Jonathan Edgar Taylor-Cummings Director · appointed 2018 · resigned 2025
- Helen Claire Philp Director · appointed 2017 · resigned 2024
- Martin Anthony Richard Collier Director · appointed 2017 · resigned 2024
- Olivia Jane Jacobs Director · appointed 2017 · resigned 2024
- Rami Kamal Atalla Director · appointed 2016 · resigned 2019
- Amanda Claire English Director · appointed 2015 · resigned 2023
- Jonathan William Gillespie Director · appointed 2014 · resigned 2024
- Nicholas David Gilbert Director · appointed 2014 · resigned 2025
- Nicola Louise Marlow Secretary · appointed 2014 · resigned 2020
- Duncan Alexander Taylor Director · appointed 2014 · resigned 2024
- Christine Ann Smith Director · appointed 2013 · resigned 2021
- Rohatgi, Subir, Dr Director · appointed 2013 · resigned 2016
- Mark Dunning Director · appointed 2010 · resigned 2013
- Nirmal Kumar Borkhataria Director · appointed 2010 · resigned 2014
- James Selwyn Davies Director · appointed 2010 · resigned 2017
- Christopher Maunder Taylor Director · appointed 2009 · resigned 2016
- William Richard Moores Director · appointed 2008 · resigned 2022
- Timothy Laurence Lane Director · appointed 2006 · resigned 2013
- Stephanie Renee Balakrishna Director · appointed 2005 · resigned 2012
- Elizabeth Mary Rennie Director · appointed 2005 · resigned 2015
- Janet Susan Butler Secretary · appointed 2004 · resigned 2014
- Peter Bryan Hamilton Director · appointed 2004 · resigned 2017
- Derek Raymond Parr Director · appointed 2004 · resigned 2013
- David Alexander Director · appointed 2002 · resigned 2009
- Andrew George Place Director · appointed 2002 · resigned 2008
- John Thridgould Hall Director · appointed 2002 · resigned 2014
- Jane Elizabeth Redshaw Oram Director · appointed 2002 · resigned 2020
- Rosamund Haller Director · appointed 2002 · resigned 2005
- Andrew Robert Grant Director · appointed 2002 · resigned 2013
- John Howard Salmon Director · appointed 2002 · resigned 2004
- Richard Lawrence Orchard Director · appointed 2002 · resigned 2009
- Stuart Alker Westley Director · appointed 2002 · resigned 2015
- Reid, Hugh Aymer Stuart, Dr Director · appointed 2002 · resigned 2004
- Bridget Jean Duckham Secretary · appointed 2002 · resigned 2004
- Derek Deshborough Brown Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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