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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
- Veronica Thorvardarson Director · appointed 2021
- Behrman, Simon Alexander, Dr Director · appointed 2023
- Philip William Bradford Director · appointed 2020
- Simone Banks Director · appointed 2019
- Rees, Kirsty Joan Wingate, Dr Director · appointed 2017
- Susan Bowen Director · appointed 2016
- Waller, Terry Patrick Alan, Mr. Director · appointed 2011
7.7y median 6.9y
average tenure
15y
longest tenure
Directors past 6 years
- Simone Banks Director · appointed 2019
- Rees, Kirsty Joan Wingate, Dr Director · appointed 2017
- Susan Bowen Director · appointed 2016
- Waller, Terry Patrick Alan, Mr. Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Veronica Thorvardarson Director · appointed 2021
- Behrman, Simon Alexander, Dr Director · appointed 2023
- Philip William Bradford Director · appointed 2020
- Simone Banks Director · appointed 2019
- Rees, Kirsty Joan Wingate, Dr Director · appointed 2017
- Susan Bowen Director · appointed 2016
- Waller, Terry Patrick Alan, Mr. Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04586634 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2002 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Behrman, Simon Alexander, Dr Director · appointed 2023
- Veronica Thorvardarson Director · appointed 2021
- Philip William Bradford Director · appointed 2020
- Simone Banks Director · appointed 2019
- Rees, Kirsty Joan Wingate, Dr Director · appointed 2017
- Susan Bowen Director · appointed 2016
- Waller, Terry Patrick Alan, Mr. Director · appointed 2011
Show 30 former officers
- Rita Wood Director · appointed 2014 · resigned 2016
- Martin Willis Director · appointed 2014 · resigned 2023
- Judith Frances Perry Director · appointed 2014 · resigned 2016
- Gemma Johnson Director · appointed 2011 · resigned 2016
- Ann Smith Director · appointed 2011 · resigned 2019
- Ian Cooper Director · appointed 2011 · resigned 2016
- Bela Hegedus Director · appointed 2008 · resigned 2012
- Margaret Ann Oatway Director · appointed 2007 · resigned 2013
- Heather Joy Helen Wyper Director · appointed 2007 · resigned 2013
- Pitts, Kate, Dr Director · appointed 2007 · resigned 2011
- Miles Adam Dagnall Director · appointed 2007 · resigned 2008
- Helen Mair Morgan Director · appointed 2007 · resigned 2011
- Pechey, Doreen, Eur Ing Director · appointed 2005 · resigned 2008
- Grahame David Smith Secretary · appointed 2005 · resigned 2011
- Jennifer Mary Searle Director · appointed 2005 · resigned 2013
- Timothy Paul Hughes Secretary · appointed 2004 · resigned 2006
- Stephen Francis Proffitt Director · appointed 2004 · resigned 2007
- Jillian Kathryn Hipson Director · appointed 2004 · resigned 2008
- Parsons, Martin Leslie, Dr Director · appointed 2004 · resigned 2006
- Susan Eleanor Telfer Secretary · appointed 2004 · resigned 2004
- Tim Paul Hughes Director · appointed 2003 · resigned 2006
- James, Herbert Charles Leslie, Dr Director · appointed 2003 · resigned 2008
- Helen Maiden Director · appointed 2002 · resigned 2004
- Morag Rosie Director · appointed 2002 · resigned 2004
- Alethea Gentle Director · appointed 2002 · resigned 2003
- Kenneth Charles Carter Secretary · appointed 2002 · resigned 2004
- Christopher Ward Director · appointed 2002 · resigned 2005
- Ann Hosford Director · appointed 2002 · resigned 2005
- Graham Moody Director · appointed 2002 · resigned 2003
- Patrick Malcolm Hamblin Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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