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.
16 directors on the board
- Charlotte Waisbren Houghteling Director · appointed 2022
- Judy Caroline Mitchem Director · appointed 2025
- Mark Simon Merson Director · appointed 2018
- Christopher Paul Gill Director · appointed 2017
- Matthew William Proctor Director · appointed 2025
- Mandeep Singh Hansra Director · appointed 2026
- Anita Pratap Shirke Yuravlivker Director · appointed 2018
- Charles Edward Blackmore Barda Director · appointed 2023
- Paul Jeremy Luxmoore Director · appointed 2019
- Roger Simon Melliship Best Director · appointed 2018
- Melanie Lynn Mcinerney Director · appointed 2019
- Kirsteen Allen Director · appointed 2019
- Guy Archibald Innes Director · appointed 2019
- Peter Mark Collini Director · appointed 2025
- William Thomas Castell Director · appointed 2026
- Alison Jane Henderson Director · appointed 2026
Directors past 6 years
- Mark Simon Merson Director · appointed 2018
- Christopher Paul Gill Director · appointed 2017
- Anita Pratap Shirke Yuravlivker Director · appointed 2018
- Paul Jeremy Luxmoore Director · appointed 2019
- Roger Simon Melliship Best Director · appointed 2018
- Melanie Lynn Mcinerney Director · appointed 2019
- Kirsteen Allen Director · appointed 2019
- Guy Archibald Innes Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Charlotte Waisbren Houghteling Director · appointed 2022
- Roger Simon Melliship Best Director · appointed 2018
- Melanie Lynn Mcinerney Director · appointed 2019
- Alison Jane Henderson Director · appointed 2026
Portfolio (12)
- Judy Caroline Mitchem Director · appointed 2025
- Mark Simon Merson Director · appointed 2018
- Christopher Paul Gill Director · appointed 2017
- Matthew William Proctor Director · appointed 2025
- Mandeep Singh Hansra Director · appointed 2026
- Anita Pratap Shirke Yuravlivker Director · appointed 2018
- Charles Edward Blackmore Barda Director · appointed 2023
- Paul Jeremy Luxmoore Director · appointed 2019
- Kirsteen Allen Director · appointed 2019
- Guy Archibald Innes Director · appointed 2019
- Peter Mark Collini Director · appointed 2025
- William Thomas Castell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alison Cheryl Beckett Director · appointed 2013 · resigned 2025
- John Graham Davies Director · appointed 2017 · resigned 2025
- Timms, Andrew, Dr Director · appointed 2015 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sennocke Services Limited 8 shared directors
- Sevenoaks School Enterprises Limited 3 shared directors
Connected through a shared director
- Titsey Estate Company(the) 1 shared director
- Lignacite Limited 1 shared director
- Upton House School Limited 1 shared director
- Bickley Park School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04908949 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/2003 |
| Address | SEVENOAKS SCHOOL, HIGH STREET, SEVENOAKS, KENT, TN13 1HU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sennocke Services Limited
appoints directors · notified 2016-04-06 - Sevenoaks School Enterprises Limited
75-100% shares, 75-100% voting · notified 2026-02-26 - Knole Academy Trust ceased 2020-09-18
25-50% voting, appoints directors · notified 2016-04-06
Officers (64)
- Melanie Jane Gailey Secretary · appointed 2026
- Mandeep Singh Hansra Director · appointed 2026
- William Thomas Castell Director · appointed 2026
- Alison Jane Henderson Director · appointed 2026
- Peter Mark Collini Director · appointed 2025
- Judy Caroline Mitchem Director · appointed 2025
- Matthew William Proctor Director · appointed 2025
- Charles Edward Blackmore Barda Director · appointed 2023
- Charlotte Waisbren Houghteling Director · appointed 2022
- Paul Jeremy Luxmoore Director · appointed 2019
- Melanie Lynn Mcinerney Director · appointed 2019
- Kirsteen Allen Director · appointed 2019
- Guy Archibald Innes Director · appointed 2019
- Roger Simon Melliship Best Director · appointed 2018
- Mark Simon Merson Director · appointed 2018
- Anita Pratap Shirke Yuravlivker Director · appointed 2018
- Christopher Paul Gill Director · appointed 2017
Show 47 former officers
- Adele Eastman Director · appointed 2022 · resigned 2024
- John Graham Davies Director · appointed 2017 · resigned 2025
- Gail Tracey Jones Secretary · appointed 2017 · resigned 2021
- Wilson, David Ian, Professor Director · appointed 2016 · resigned 2022
- Iversen, Susan Diana, Professor Director · appointed 2016 · resigned 2019
- Timms, Andrew, Dr Director · appointed 2015 · resigned 2025
- Colgrain, Alastair Colin Leckie, Lord Director · appointed 2014 · resigned 2019
- Nigel Grenville May Director · appointed 2013 · resigned 2018
- Alison Cheryl Beckett Director · appointed 2013 · resigned 2025
- GOH, Cyndi, Dr Director · appointed 2012 · resigned 2017
- Adam Babington Boulton Director · appointed 2012 · resigned 2022
- Sian Elizabeth Carr Director · appointed 2012 · resigned 2019
- James Frederick Justin London Director · appointed 2011 · resigned 2023
- Anthony Richard Morrell Little Director · appointed 2010 · resigned 2017
- Ian Doherty Director · appointed 2010 · resigned 2020
- Melvyn Hughes Director · appointed 2010 · resigned 2012
- Eliza Jane Ecclestone Director · appointed 2010 · resigned 2024
- David Michael Phillips Director · appointed 2010 · resigned 2022
- Sarah Jane Dunnett Director · appointed 2009 · resigned 2020
- Fiona Josephine Adler Director · appointed 2008 · resigned 2010
- Emma Louise Johnson Director · appointed 2007 · resigned 2012
- Pratap Baburao Shirke Director · appointed 2007 · resigned 2018
- Sigrid Maria Elisabet Rausing Director · appointed 2007 · resigned 2008
- John St Andrew Warde Director · appointed 2006 · resigned 2014
- Waring, Michael John, Professor Director · appointed 2005 · resigned 2015
- Mark Whittow Director · appointed 2004 · resigned 2014
- Carin Shirley Pimlott Director · appointed 2004 · resigned 2014
- Dinah Victoria Casson Director · appointed 2004 · resigned 2009
- Andrew Neil Golding Director · appointed 2003 · resigned 2012
- Roger Nicholas Hayward Gould Director · appointed 2003 · resigned 2018
- Andrew John Burton Secretary · appointed 2003 · resigned 2016
- Anne Mary Lonsdale Director · appointed 2003 · resigned 2010
- Husband, Jonathan David Willoughby, Captain Director · appointed 2003 · resigned 2005
- Coates, Peter John, Councillor Director · appointed 2003 · resigned 2011
- Wilson, John Cameron, Dr Director · appointed 2003 · resigned 2004
- Anthony Clive Varteg Evans Director · appointed 2003 · resigned 2012
- Ronald Scott Norman Director · appointed 2003 · resigned 2005
- Belinda Susan Mary Giles Director · appointed 2003 · resigned 2010
- David Charles Griffiths Director · appointed 2003 · resigned 2012
- Derick Royaards Walker Director · appointed 2003 · resigned 2013
- Harrison, Judith, Lady Director · appointed 2003 · resigned 2004
- John James Adler Director · appointed 2003 · resigned 2008
- Fidelity Anne Simpson Director · appointed 2003 · resigned 2003
- Robert Bertrand Sackville-West Director · appointed 2003 · resigned 2008
- Charles John Bailey Director · appointed 2003 · resigned 2006
- Castle, Brian Colin, the Rt Revd Director · appointed 2003 · resigned 2013
- Jenkins, Michael Nicholas Howard, Sir Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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