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Who leads it
- Sian Elizabeth CarrDirector · since 2026
- Woolton, Simon Frederick, Earl of WooltonDirector · since 2025
- Dr Tim HandsDirector · since 2024
- Charles James AshtonDirector · since 2023
- James Robert Thomas RogersDirector · since 2023
- Dr Nicola PerryDirector · since 2023
- Michael Ezran FryDirector · since 2022
- Henry James Hamilton - TurnerDirector · since 2021
- Dr Francis Vijay Narasimhan RangarajanDirector · since 2021
- Simon Adrian HallDirector · since 2021
- Susan Annette BishopDirector · since 2020
- James Gerald LeahyDirector · since 2020
- Graham Peter WhiteDirector · since 2018
- Timothy Michael AttenboroughDirector · since 2016
- Gavin Mark RochussenDirector · since 2014
- Katharine Mary WheadonDirector · since 2013
- Desmond Philip DevittDirector · since 2010
- Jane FentimanSecretary · since 2023
Previous officers 46
- Dr James Elliott Stirrup 2021-2022 View profile
- James Thorne 2021-2025 View profile
- Professor Helena Frances Gaunt 2019-2025 View profile
- James William Graham Thompson 2018-2022 View profile
- Dr Michael Stephen Spurr 2016-2025 View profile
- Sally Anne Huang 2016-2023 View profile
- Dr George Edward Taggart 2016-2020 View profile
- Samantha Anna Price 2014-2016 View profile
- Claire Marion Oulton 2013-2014 View profile
- Matthew Frederick Dobbs 2013-2025 View profile
- Rupert Norman Rolfe Nottidge 2012-2016 View profile
- Tracy Luke 2012-2013 View profile
- Josephine Isabel Naismith 2011-2023 View profile
- Geoffrey Haden Lucas 2010-2011 View profile
- Roy Drysdale Brown 2010-2013 View profile
- Sarah Elizabeth Stallebrass 2009-2017 View profile
- Simon Frederick Woolton 2009-2020 View profile
- Andrew Henry Mayer 2008-2020 View profile
- Hugh Christopher Kingsford Carson 2007-2010 View profile
- Johnny Wilfried Aisher 2007-2014 View profile
- Christopher John Rudge 2007-2017 View profile
- Annabel Jane Bugge 2007-2011 View profile
- Jonathan Lionel Cohen 2006-2017 View profile
- Christian Norman Brodie 2006-2013 View profile
- Sara Louise Clare Tozzi 2005-2013 View profile
- Evan David Lewis Price 2005-2009 View profile
- David John Coldman 2005-2014 View profile
- Christopher John David Emms 2004-2016 View profile
- John Louis Bazalgette 2004-2010 View profile
- Douglas Jardine Flint 2003-2011 View profile
- Robert James Elliott 2003-2022 View profile
- Christopher Harris Doyle Everett 2003-2007 View profile
- Sir James Hugh Thomas Devitt 2003-2004 View profile
- John Charles Fortescue Hitchins 2003-2010 View profile
- Philip John Attenborough 2003-2006 View profile
- Patrick Tudor Crosthwaite 2003-2008 View profile
- Kathryn Felice Leigh-Pemberton 2003-2007 View profile
- Prof Simon James Donald Green 2003-2005 View profile
- Graham Bryant Thompson 2003-2007 View profile
- Sir William Roger Tomkys 2003-2007 View profile
- Geraldine Mary Jane Streatfield 2003-2005 View profile
- Anthony Bruce Edward Hudson 2003-2009 View profile
- Christopher Anthony Stuart Clark 2003-2016 View profile
- Seymour-URE, Colin Knowlton, Proffesor 2003-2007 View profile
- Anthony Charles Moore 2008-2023 View profile
- Raymond Edward Earl Hart 2003-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/06/2003
- Also a registered charity
- Tonbridge School
Group
No further corporate or individual controller is recorded above Tonbridge School on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Michael Ezran Fry Director · appointed 2022
- Susan Annette Bishop Director · appointed 2020
- Dr Francis Vijay Narasimhan Rangarajan Director · appointed 2021
- Henry James Hamilton - Turner Director · appointed 2021
- Charles James Ashton Director · appointed 2023
- James Robert Thomas Rogers Director · appointed 2023
- Dr Nicola Perry Director · appointed 2023
- Desmond Philip Devitt Director · appointed 2010
- James Gerald Leahy Director · appointed 2020
- Gavin Mark Rochussen Director · appointed 2014
- Katharine Mary Wheadon Director · appointed 2013
- Dr Tim Hands Director · appointed 2024
- Woolton, Simon Frederick, Earl of Woolton Director · appointed 2025
- Sian Elizabeth Carr Director · appointed 2026
- Simon Adrian Hall Director · appointed 2021
- Timothy Michael Attenborough Director · appointed 2016
- Graham Peter White Director · appointed 2018
Directors past 6 years
- Susan Annette Bishop Director · appointed 2020
- Desmond Philip Devitt Director · appointed 2010
- James Gerald Leahy Director · appointed 2020
- Gavin Mark Rochussen Director · appointed 2014
- Katharine Mary Wheadon Director · appointed 2013
- Timothy Michael Attenborough Director · appointed 2016
- Graham Peter White Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Susan Annette Bishop Director · appointed 2020
- Dr Francis Vijay Narasimhan Rangarajan Director · appointed 2021
- Katharine Mary Wheadon Director · appointed 2013
- Dr Tim Hands Director · appointed 2024
- Woolton, Simon Frederick, Earl of Woolton Director · appointed 2025
- Simon Adrian Hall Director · appointed 2021
Portfolio (11)
- Michael Ezran Fry Director · appointed 2022
- Henry James Hamilton - Turner Director · appointed 2021
- Charles James Ashton Director · appointed 2023
- James Robert Thomas Rogers Director · appointed 2023
- Dr Nicola Perry Director · appointed 2023
- Desmond Philip Devitt Director · appointed 2010
- James Gerald Leahy Director · appointed 2020
- Gavin Mark Rochussen Director · appointed 2014
- Sian Elizabeth Carr Director · appointed 2026
- Timothy Michael Attenborough Director · appointed 2016
- Graham Peter White Director · appointed 2018
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04787097
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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