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.
9 directors on the board
- Owen Standen Director · appointed 2023
- Nigel Paul Terrington Director · appointed 2023
- Mona Vadher Director · appointed 2023
- James Browne Director · appointed 2019
- Deepa Mistry Director · appointed 2023
- Tom Edmonds Director · appointed 2021
- Steven John Mccann Director · appointed 2023
- Hepburn, Simon, Professor Director · appointed 2023
- Richard James Norman Director · appointed 2025
3.4y median 3y
average tenure
6.9y
longest tenure
Directors past 6 years
- James Browne Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Owen Standen Director · appointed 2023
- Nigel Paul Terrington Director · appointed 2023
- James Browne Director · appointed 2019
- Tom Edmonds Director · appointed 2021
- Steven John Mccann Director · appointed 2023
Portfolio (4)
- Mona Vadher Director · appointed 2023
- Deepa Mistry Director · appointed 2023
- Hepburn, Simon, Professor Director · appointed 2023
- Richard James Norman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Marion Wendy Baker Director · appointed 2017 · resigned 2026
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 3Professional services 2Tech and media 2Retail and trade 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.
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
- Sports Leaders UK Limited 1 shared director
- SLQ Skills Limited 1 shared director
- Majoa LTD 1 shared director
- Building Safety Crisis Limited 1 shared director
- Mistry Financial Consultants Limited 1 shared director
- Leadership Skills Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04604379 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/11/2002 |
| Address | 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (4) 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.
- Sophia Nathalie Corpas ceased 2019-07-01
25-50% voting · notified 2016-04-06 - Edmund Joseph Lehmann ceased 2023-04-27
25-50% voting · notified 2016-04-06 - Marion Wendy Baker ceased 2023-04-27
25-50% voting · notified 2020-02-20 - Mark Jeremy Wakefield ceased 2021-04-21
25-50% voting · notified 2020-02-20
Officers (27)
- Richard James Norman Director · appointed 2025
- Owen Standen Director · appointed 2023
- Nigel Paul Terrington Director · appointed 2023
- Mona Vadher Director · appointed 2023
- Deepa Mistry Director · appointed 2023
- Steven John Mccann Director · appointed 2023
- Hepburn, Simon, Professor Director · appointed 2023
- Tom Edmonds Director · appointed 2021
- James Browne Director · appointed 2019
Show 18 former officers
- Kevin Anothony Mccarthy Secretary · appointed 2020 · resigned 2023
- Zeynab Yusuf Director · appointed 2019 · resigned 2024
- Nimesh Balvir Patel Director · appointed 2019 · resigned 2023
- Marion Wendy Baker Director · appointed 2017 · resigned 2026
- David Victor Fass Director · appointed 2017 · resigned 2022
- Frances Anne Ellis Secretary · appointed 2015 · resigned 2019
- Charmaine Chow Director · appointed 2015 · resigned 2018
- Mark Jeremy Wakefield Director · appointed 2015 · resigned 2021
- Shardae Rosemary Carr Director · appointed 2015 · resigned 2021
- John O'Donnell Secretary · appointed 2013 · resigned 2013
- Edmund Joseph Lehmann Director · appointed 2009 · resigned 2023
- Joseph Robert Macdonald Haig Director · appointed 2007 · resigned 2015
- Sophia Nathalie Corpas Director · appointed 2007 · resigned 2019
- Lynda Margaret Old Director · appointed 2003 · resigned 2006
- Ashley Stratford Director · appointed 2002 · resigned 2015
- Xavier Bosch Secretary · appointed 2002 · resigned 2016
- Michael Lower Director · appointed 2002 · resigned 2007
- Shakespeare, David, Dr Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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