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.
6
directors on the board
7.7y median 7.2y
average tenure
13.6y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 4Professional services 3Education 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Baillie Gifford UK Growth Trust PLC 1 shared director
- CQS Natural Resources Growth and Income PLC 1 shared director
- Collingham Place Management Company Limited 1 shared director
- This Works Products Limited 1 shared director
- Resurgo Consulting Limited 1 shared director
- Smile BE Curious Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04670794 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/2003 |
| Address | 3RD FLOOR, COLET COURT 3RD FLOOR, COLET COURT, 100 HAMMERSMITH ROAD, LONDON, W6 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (12)
-
- Mr Andrew Bruce Carruthers ceased British
significant influence or control as trust - Revd Simon Garrod Downham ceased British
significant influence or control as trust - Mr Andrew Brian Mckinlay ceased British
significant influence or control as trust - Mr Nigel John Godfrey Mapp ceased British
significant influence or control as trust - Mr Thomas Adam Shippey ceased British
significant influence or control as trust - Ms Hephzi Clare Maunsell Pemberton ceased British
significant influence or control as trust - Mr Joe Froud ceased British
significant influence or control as trust - Mr Joshua David Shores ceased American
significant influence or control as trust - Mrs Clemmie Briance ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Seema Paterson ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Carolyn Longton ceased British
significant influence or control as trust
Officers (24)
- Jackson, Thomas Charles Director · appointed 2024
- Bayode, Egerton Junior Director · appointed 2020
- Longton, Carolyn Director · appointed 2019
- Paterson, Seema Director · appointed 2018
- Read, Clemmie Director · appointed 2016
- Shippey, Thomas Adam Director · appointed 2012
- Bossman Helland, Gabriella Former Director · appointed 2020 · resigned 2022
- Bateman, Alastair Hugh Former Secretary · appointed 2016 · resigned 2019
- Nicol, Hephzi Clare Mansell Former Director · appointed 2014 · resigned 2017
- Shores, Joshua David Former Director · appointed 2014 · resigned 2017
- Froud, Jolyon Charles Edward Former Director · appointed 2013 · resigned 2019
- Rose, Jonathan Anthony Former Director · appointed 2012 · resigned 2015
- Grant, Nicholas Rory Alexander Former Director · appointed 2010 · resigned 2015
- Kainyah, Rosalind Nana Emela Former Director · appointed 2010 · resigned 2016
- Mapp, Nigel John Godfrey Former Director · appointed 2008 · resigned 2023
- OBA, Iyabo Former Director · appointed 2007 · resigned 2009
- Mckinlay, Andrew Brian Former Director · appointed 2005 · resigned 2017
- Leach, Christopher Bennett Former Director · appointed 2004 · resigned 2007
- Rice, Joanna Lesley Former Secretary · appointed 2004 · resigned 2016
- Bacon, Douglas Vincent Former Director · appointed 2003 · resigned 2005
- Millar, Alexander David Wharton Former Director · appointed 2003 · resigned 2008
- Carruthers, Andrew Bruce Former Director · appointed 2003 · resigned 2017
- Ward, Perry-May Former Secretary · appointed 2003 · resigned 2004
- Downham, Simon Garrod, Revd Former Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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