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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.
3 directors on the board
- Simon Roderick James Director · appointed 2014
- Steven Bourne Director · appointed 2014
- Luther, Kurt Richard, Professor Director · appointed 2017
10.7y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Simon Roderick James Director · appointed 2014
- Steven Bourne Director · appointed 2014
- Luther, Kurt Richard, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Simon Roderick James Director · appointed 2014
- Luther, Kurt Richard, Professor Director · appointed 2017
Portfolio (1)
- Steven Bourne Director · appointed 2014
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05018628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| 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)
85200 - Primary education85310 - General secondary education
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Woodard Corporation
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (32)
- Luther, Kurt Richard, Professor Director · appointed 2017
- Simon Roderick James Director · appointed 2014
- Steven Bourne Director · appointed 2014
Show 29 former officers
- Fredrikus Pieter Magchiel Van Driel Secretary · appointed 2016 · resigned 2019
- Ian Mattey Whyte Director · appointed 2015 · resigned 2019
- David Richard King Secretary · appointed 2014 · resigned 2016
- Susan Elizabeth Goff Director · appointed 2014 · resigned 2017
- Heather Mary Graham Director · appointed 2013 · resigned 2021
- Miles Stuart Hedges Director · appointed 2013 · resigned 2015
- Richard Henry Knight Director · appointed 2013 · resigned 2018
- Davis, Simon Charles, the Reverend Director · appointed 2011 · resigned 2020
- Stoate, Pamela Christine, Dr Director · appointed 2011 · resigned 2013
- Richard John Beresford Secretary · appointed 2008 · resigned 2014
- Jeremy Richard Bridgeland Director · appointed 2007 · resigned 2013
- North, Philip John, the Revd Director · appointed 2007 · resigned 2010
- Janet Morgan Director · appointed 2007 · resigned 2011
- Wilson, Rebecca Martha, Major Director · appointed 2007 · resigned 2015
- Clover, Brendan David, the Reverend Canon Director · appointed 2006 · resigned 2013
- Sally Angela Bell Director · appointed 2005 · resigned 2006
- Sarah Anne Fisher Director · appointed 2005 · resigned 2013
- Pauline Anne Norvall Director · appointed 2005 · resigned 2021
- Weaver, William, Reverend Canon Director · appointed 2004 · resigned 2010
- Harvey, Steven Charles, the Revd Director · appointed 2004 · resigned 2006
- Barbara Anne Marlow Director · appointed 2004 · resigned 2008
- Smith, Kevin, Reverend Director · appointed 2004 · resigned 2007
- Barrie Ian Jones Secretary · appointed 2004 · resigned 2008
- Raymond Mansell Director · appointed 2004 · resigned 2018
- Michael Guy Copestake Director · appointed 2004 · resigned 2012
- Ball OBE, Helen Mary, Prebendary Director · appointed 2004 · resigned 2013
- Hobson, Patricia Marina, Lady Director · appointed 2004 · resigned 2007
- Howard John Dellar Director · appointed 2004 · resigned 2004
- Peter Frederick Barton Beesley Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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