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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
17
directors on the board
5.9y median 4.9y
average tenure
16y
longest tenure
5
directors past 6 years
6 vs 6 portfolio
first-time directors
3
also govern a charity
4
left in the last 12 months
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 5Business services 2Finance 2Health and social care 2Other services 2Construction 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tonbridge International Limited 2 shared directors
- Pangbourne College Limited 1 shared director
- Tonbridge Services Limited 1 shared director
- ST. Augustine's Chapel Charity 1 shared director
- Capital Metals PLC 1 shared director
- Skinners' Academies Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04787097 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2003 |
| Address | TONBRIDGE SCHOOL, HIGH STREET, TONBRIDGE, KENT, TN9 1JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Sian Elizabeth Carr Director · appointed 2026
- Woolton, Simon Frederick, Earl of Woolton Director · appointed 2025
- Hands, Tim, Dr Director · appointed 2024
- Jane Fentiman Secretary · appointed 2023
- Charles James Ashton Director · appointed 2023
- James Robert Thomas Rogers Director · appointed 2023
- Perry, Nicola, Dr Director · appointed 2023
- Michael Ezran Fry Director · appointed 2022
- Henry James Hamilton - Turner Director · appointed 2021
- Rangarajan, Francis Vijay Narasimhan, Dr Director · appointed 2021
- Simon Adrian Hall Director · appointed 2021
- Susan Annette Bishop Director · appointed 2020
- James Gerald Leahy Director · appointed 2020
- Graham Peter White Director · appointed 2018
- Timothy Michael Attenborough Director · appointed 2016
- Gavin Mark Rochussen Director · appointed 2014
- Katharine Mary Wheadon Director · appointed 2013
- Desmond Philip Devitt Director · appointed 2010
Show 46 former officers
- Stirrup, James Elliott, Dr Director · appointed 2021 · resigned 2022
- James Thorne Director · appointed 2021 · resigned 2025
- Gaunt, Helena Frances, Professor Director · appointed 2019 · resigned 2025
- James William Graham Thompson Director · appointed 2018 · resigned 2022
- Spurr, Michael Stephen, Dr Director · appointed 2016 · resigned 2025
- Sally Anne Huang Director · appointed 2016 · resigned 2023
- Taggart, George Edward, Dr Director · appointed 2016 · resigned 2020
- Samantha Anna Price Director · appointed 2014 · resigned 2016
- Claire Marion Oulton Director · appointed 2013 · resigned 2014
- Matthew Frederick Dobbs Director · appointed 2013 · resigned 2025
- Rupert Norman Rolfe Nottidge Director · appointed 2012 · resigned 2016
- Tracy Luke Director · appointed 2012 · resigned 2013
- Josephine Isabel Naismith Director · appointed 2011 · resigned 2023
- Geoffrey Haden Lucas Director · appointed 2010 · resigned 2011
- Roy Drysdale Brown Director · appointed 2010 · resigned 2013
- Sarah Elizabeth Stallebrass Director · appointed 2009 · resigned 2017
- Simon Frederick Woolton Director · appointed 2009 · resigned 2020
- Anthony Charles Moore Secretary · appointed 2008 · resigned 2023
- Andrew Henry Mayer Director · appointed 2008 · resigned 2020
- Hugh Christopher Kingsford Carson Director · appointed 2007 · resigned 2010
- Johnny Wilfried Aisher Director · appointed 2007 · resigned 2014
- Christopher John Rudge Director · appointed 2007 · resigned 2017
- Annabel Jane Bugge Director · appointed 2007 · resigned 2011
- Jonathan Lionel Cohen Director · appointed 2006 · resigned 2017
- Christian Norman Brodie Director · appointed 2006 · resigned 2013
- Sara Louise Clare Tozzi Director · appointed 2005 · resigned 2013
- Evan David Lewis Price Director · appointed 2005 · resigned 2009
- David John Coldman Director · appointed 2005 · resigned 2014
- Christopher John David Emms Director · appointed 2004 · resigned 2016
- John Louis Bazalgette Director · appointed 2004 · resigned 2010
- Douglas Jardine Flint Director · appointed 2003 · resigned 2011
- Robert James Elliott Director · appointed 2003 · resigned 2022
- Christopher Harris Doyle Everett Director · appointed 2003 · resigned 2007
- Devitt, James Hugh Thomas, Sir Director · appointed 2003 · resigned 2004
- John Charles Fortescue Hitchins Director · appointed 2003 · resigned 2010
- Philip John Attenborough Director · appointed 2003 · resigned 2006
- Patrick Tudor Crosthwaite Director · appointed 2003 · resigned 2008
- Kathryn Felice Leigh-Pemberton Director · appointed 2003 · resigned 2007
- Raymond Edward Earl Hart Secretary · appointed 2003 · resigned 2008
- Green, Simon James Donald, Prof Director · appointed 2003 · resigned 2005
- Thompson, Graham Bryant, Mr. Director · appointed 2003 · resigned 2007
- Tomkys, William Roger, Sir Director · appointed 2003 · resigned 2007
- Geraldine Mary Jane Streatfield Director · appointed 2003 · resigned 2005
- Anthony Bruce Edward Hudson Director · appointed 2003 · resigned 2009
- Christopher Anthony Stuart Clark Director · appointed 2003 · resigned 2016
- Seymour-URE, Colin Knowlton, Proffesor Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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