Connected board network
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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.
17
directors on the board
6.3y median 4.1y
average tenure
24.1y
longest tenure
5
directors past 6 years
0 vs 17 portfolio
first-time directors
17
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.
Education 43Property 6Professional services 5Finance 3Business services 2Dormant 2Manufacturing 2Retail and trade 2
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.
- SIR John Port's Charity 17 shared directors
- Repton Preparatory School 16 shared directors
- The Repton Family of Schools Limited 5 shared directors
- Mcmullen & Sons, Limited 1 shared director
- The ERA Foundation Limited 1 shared director
- Canford School,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04390219 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/03/2002 |
| Address | BURSAR'S OFFICE, REPTON SCHOOL, REPTON, DERBY DERBYSHIRE, DE65 6FH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. Wystan's School
75-100% shares · notified 2020-09-01 - ST. Hugh's School (Woodhall SPA) Limited
75-100% shares · notified 2025-09-01
Officers (62)
- Donald James Lloyd Director · appointed 2025
- Nicholas Piers Huxley Hillman Director · appointed 2025
- Jonathan Robin Hart Director · appointed 2025
- Benjamin William George Hughes Director · appointed 2024
- Stephen Gould Director · appointed 2024
- Emma Jane Frances Hattersley Director · appointed 2023
- Sally Elizabeth Wan Director · appointed 2023
- Nicholas Charles Walford Director · appointed 2022
- Elizabeth Ann Haydon Director · appointed 2022
- Massimiliano Angiolo Casini Director · appointed 2022
- Richard Lawrence Johnson Director · appointed 2020
- Krishan Kant Joshi Director · appointed 2020
- Christopher David Hibbs Director · appointed 2020
- Andrew James Churchill Director · appointed 2016
- Edward Mark Shires Director · appointed 2013
- Matthew James Charles Needham Director · appointed 2010
- Dell, Katharine Julia, Dr Director · appointed 2002
Show 45 former officers
- Guyon Richard Harry Ralphs Director · appointed 2022 · resigned 2023
- Jeremy David Wyld Director · appointed 2022 · resigned 2025
- Mark Steven Brotherton Director · appointed 2020 · resigned 2021
- Susannah Kate Fish Director · appointed 2019 · resigned 2022
- Camilla Maryse Steiner Secretary · appointed 2019 · resigned 2022
- Marshall, Fleur, Surgeon Commodore Director · appointed 2019 · resigned 2022
- Andrew Michael Bock Director · appointed 2016 · resigned 2025
- Dawn Patricia Ward Director · appointed 2016 · resigned 2019
- Daphne St.Clair Cawthorne Director · appointed 2016 · resigned 2018
- Kathryn Elizabeth Stone Director · appointed 2016 · resigned 2022
- Timothy James Hannam Director · appointed 2014 · resigned 2022
- Ian Richard Davenport Director · appointed 2014 · resigned 2020
- David Nigel Vardon Churton Director · appointed 2009 · resigned 2020
- William Tucker Director · appointed 2009 · resigned 2020
- Michael George Gilbert Director · appointed 2007 · resigned 2013
- Martin Richard Hugh Wimbush Director · appointed 2006 · resigned 2022
- Robert Malcolm Kirkland Director · appointed 2006 · resigned 2016
- Buchan, Alastair Mitchell, Professor Director · appointed 2006 · resigned 2023
- Tozer, Malcolm David William, Dr Director · appointed 2006 · resigned 2016
- Carole Jocelyn Blackshaw Director · appointed 2004 · resigned 2009
- Every, Henry John Michael, Sir Director · appointed 2003 · resigned 2020
- William Hugh Derek Auden Director · appointed 2003 · resigned 2007
- Daniela Elisabeth Pulverer-Wilson Director · appointed 2003 · resigned 2011
- Roy Bates Director · appointed 2003 · resigned 2018
- Duncan Robert Ashby Director · appointed 2003 · resigned 2016
- Ludlow, Margaret Maude, Rev Lady Director · appointed 2003 · resigned 2015
- Carl Peter Bilson Secretary · appointed 2002 · resigned 2019
- Anne Elisabeth Hill Director · appointed 2002 · resigned 2020
- Peter Malcolm Village Director · appointed 2002 · resigned 2016
- Eland, John Hugh David, Professor Director · appointed 2002 · resigned 2006
- John Knollys Bather Director · appointed 2002 · resigned 2009
- Owen, Robert John Richard, Mr. Director · appointed 2002 · resigned 2017
- Jennifer Elaine Stephen Director · appointed 2002 · resigned 2013
- Jonathan Michael Fry Director · appointed 2002 · resigned 2012
- Pulverer, Gerhard, Professor Doctor Director · appointed 2002 · resigned 2003
- Hetherington, John David, Lt Col Director · appointed 2002 · resigned 2003
- Bernard Arthur Gray Director · appointed 2002 · resigned 2005
- David Blair Wilkinson Director · appointed 2002 · resigned 2003
- Alan Lee Director · appointed 2002 · resigned 2003
- Gillian Mary Hutchinson Director · appointed 2002 · resigned 2007
- William Alan Wright Bemrose Director · appointed 2002 · resigned 2004
- Wilkinson, Charles Edward, Brigadier Director · appointed 2002 · resigned 2006
- Morris, James Richard Samuel, Sir Director · appointed 2002 · resigned 2003
- Roger Anthony Litchfield Director · appointed 2002 · resigned 2021
- Ronald George Silk Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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