Eaton Square Schools Limited

Company 04589393 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.1y median 13.1y

average tenure

13.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1Property 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

South Road (Kingsdown) Management Company Limited 1 shared director
Sancton Wood School Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04589393
Status	Active
Type	Private Limited Company
Incorporated	13/11/2002
Address	DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Accounts next due	31/05/2026
Accounts last made up	31/08/2024

Industry (SIC)

85200 - Primary education

Ownership - persons with significant control (2)

Dukes Schools Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Palatinate Schools Ltd ceased
ownership of shares 75-100%

Officers (10)

Robertson, Catherine Ann Director · appointed 2013
Hassan, Aatif Former Director · appointed 2017 · resigned 2018
Simpson, Elaine Veronica Former Director · appointed 2013 · resigned 2018
Milner, Thomas Macdonald Former Director · appointed 2013 · resigned 2017
Burns, Stuart Andrew Former Director · appointed 2011 · resigned 2013
Botterill, Nicholas Byron Former Secretary · appointed 2005 · resigned 2011
Moore, Peter John Former Secretary · appointed 2003 · resigned 2005
Moore, Yvonne Former Director · appointed 2003 · resigned 2005
SD Company Nominees Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003
SD Company Secretaries Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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