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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.
1
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 04788370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2003 |
| Address | IVYBRIDGE HOUSE C/O WOODARD ACADEMIES TRUST, 1 ADAM STREET, LONDON, WC2N 6LE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- The Woodard Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Officers (43)
- The Woodard Corporation Corporate-director · appointed 2024
- Miles Stuart Hedges Director · appointed 2024
Show 41 former officers
- Liam Jack O'Leary Director · appointed 2020 · resigned 2020
- Jane Margaret Bowman Director · appointed 2020 · resigned 2025
- Bozena Ludmila Katarzyna Allen Director · appointed 2019 · resigned 2025
- Tom Furneaux Director · appointed 2019 · resigned 2020
- Thomas Graeme Rook Director · appointed 2017 · resigned 2018
- James Lockwood Director · appointed 2016 · resigned 2020
- Judith Mary Bass Director · appointed 2016 · resigned 2019
- Jeremy Miles Woolner Director · appointed 2016 · resigned 2020
- Alexander Easton Baxter Director · appointed 2015 · resigned 2020
- John Pridgeon Director · appointed 2015 · resigned 2020
- David Charles Palmer Director · appointed 2015 · resigned 2019
- John James Marron Shaw Director · appointed 2015 · resigned 2020
- Robert Donald England Director · appointed 2013 · resigned 2021
- Ruddock, Reginald Bruce, Reverand Canon Director · appointed 2013 · resigned 2014
- Ian Sanderson Director · appointed 2012 · resigned 2025
- Andrew Michael Whitworth Director · appointed 2012 · resigned 2020
- Andrew Major Secretary · appointed 2010 · resigned 2022
- Stacey Dean Wilkins Director · appointed 2009 · resigned 2010
- Joan Elizabeth Simpkins Director · appointed 2009 · resigned 2010
- Paul Newman Lynch Director · appointed 2008 · resigned 2018
- David Patrick Carroll Director · appointed 2007 · resigned 2013
- Clover, Brendan David, the Reverend Canon Director · appointed 2006 · resigned 2013
- Susan Mary Isaac Secretary · appointed 2006 · resigned 2010
- Angela Spencer Director · appointed 2005 · resigned 2006
- Pemberton, John, Doctor Director · appointed 2005 · resigned 2007
- Barry George Hannington Director · appointed 2004 · resigned 2018
- Harvey, Steven Charles, the Revd Director · appointed 2004 · resigned 2006
- Roger James Douglas Director · appointed 2003 · resigned 2013
- Rachael Lea Haith Director · appointed 2003 · resigned 2020
- David Vernon Overton Director · appointed 2003 · resigned 2016
- Peter Mark Barford Director · appointed 2003 · resigned 2007
- James, David Wynne, Dr Director · appointed 2003 · resigned 2009
- Gordon Walkerley Smith Director · appointed 2003 · resigned 2007
- Rodney Lynwode Brown Director · appointed 2003 · resigned 2008
- Jacqueline Diana Dyson Director · appointed 2003 · resigned 2015
- Margaret Watt Brant Director · appointed 2003 · resigned 2008
- John Gilbert Adams Director · appointed 2003 · resigned 2013
- David Frederick Bury Director · appointed 2003 · resigned 2013
- Paul Henry Hewins Secretary · appointed 2003 · resigned 2006
- Howard John Dellar Director · appointed 2003 · resigned 2003
- Peter Frederick Barton Beesley Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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