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.
6 directors on the board
- Nicholas Leo Winkley Director · appointed 2018
- John Sharman Director · appointed 2022
- Rex Philip Sartain Director · appointed 2021
- David Tyack Director · appointed 2018
- Nicola Cooper Director · appointed 2022
- Philip Anthony Wood Director · appointed 2024
Directors past 6 years
- Nicholas Leo Winkley Director · appointed 2018
- David Tyack Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Sharman Director · appointed 2022
- David Tyack Director · appointed 2018
Portfolio (4)
- Nicholas Leo Winkley Director · appointed 2018
- Rex Philip Sartain Director · appointed 2021
- Nicola Cooper Director · appointed 2022
- Philip Anthony Wood Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Martin Norman Holyoake Director · appointed 2017 · resigned 2025
- Abigail Stubbs Director · appointed 2023 · resigned 2025
- Edward Davies Director · appointed 2023 · resigned 2025
- Claire Watson Director · appointed 2023 · resigned 2025
- Holly Fitzgerald Director · appointed 2019 · resigned 2025
- Amanda Jillian Thorn Director · appointed 2018 · resigned 2025
- Richard Mark Jenkins Director · appointed 2016 · 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.
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.
Connected through a shared director
- Shrewsbury School Enterprises Limited 1 shared director
- TAN-XS Limited 1 shared director
- Prestfelde School Enterprises Limited 1 shared director
- P A Wood LTD 1 shared director
- Stanton Ralph & CO Limited 1 shared director
- Rafiki Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05023969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2004 |
| Address | PRESTFELDE, SHREWSBURY, SHROPSHIRE, SY2 6NZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Governing Body of Shrewsbury School
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prestfelde School Enterprises Limited
75-100% shares, 75-100% voting (trust), significant influence (trust) · notified 2016-04-06
Officers (52)
- James Peakman Secretary · appointed 2026
- Philip Anthony Wood Director · appointed 2024
- John Sharman Director · appointed 2022
- Nicola Cooper Director · appointed 2022
- Rex Philip Sartain Director · appointed 2021
- Nicholas Leo Winkley Director · appointed 2018
- David Tyack Director · appointed 2018
Show 45 former officers
- Richard Ian White Secretary · appointed 2025 · resigned 2026
- Amanda Jane Allott Secretary · appointed 2024 · resigned 2025
- Abigail Stubbs Director · appointed 2023 · resigned 2025
- Edward Davies Director · appointed 2023 · resigned 2025
- Claire Watson Director · appointed 2023 · resigned 2025
- Toby Hughes Director · appointed 2022 · resigned 2023
- Katherine Mills Secretary · appointed 2020 · resigned 2024
- Joanna Charlotte Nicholls Director · appointed 2020 · resigned 2020
- Timothy Charles Pook Director · appointed 2019 · resigned 2022
- Holly Fitzgerald Director · appointed 2019 · resigned 2025
- Anthony John Barker Director · appointed 2019 · resigned 2025
- Cathryn Hartley-Newton Director · appointed 2018 · resigned 2019
- Amanda Jillian Thorn Director · appointed 2018 · resigned 2025
- Alexandra Cornell Secretary · appointed 2018 · resigned 2019
- Martin Norman Holyoake Director · appointed 2017 · resigned 2025
- Richard Mark Jenkins Director · appointed 2016 · resigned 2025
- Gordon Campbell Woods Director · appointed 2016 · resigned 2021
- Margaret Anne Howard Chavasse Director · appointed 2013 · resigned 2017
- James Marcus Henry Moir Director · appointed 2013 · resigned 2016
- Stephen Gareth Drew Director · appointed 2012 · resigned 2017
- Matthew John Vavasour Sandford Director · appointed 2011 · resigned 2019
- Jane Mary Stein Director · appointed 2011 · resigned 2018
- Simon Worthy Secretary · appointed 2011 · resigned 2018
- Rylands, Mark James, the Rt Revd Director · appointed 2011 · resigned 2018
- Mark Turner Director · appointed 2010 · resigned 2018
- Keith Munro Douglas Secretary · appointed 2010 · resigned 2011
- Parsons, Timothy Maurice, Dr Director · appointed 2010 · resigned 2024
- Stuart Martin Hay Director · appointed 2010 · resigned 2022
- Sally Varley Director · appointed 2009 · resigned 2017
- Clover, Brendan David, the Reverend Canon Director · appointed 2006 · resigned 2013
- William Blakeman Lamplugh Director · appointed 2006 · resigned 2019
- Phyllis Elizabeth Mair Edwards Secretary · appointed 2005 · resigned 2010
- Harvey, Steven Charles, the Revd Director · appointed 2004 · resigned 2006
- Jeremy Wynne Ruthven Goulding Director · appointed 2004 · resigned 2010
- Brian Morley Newman Director · appointed 2004 · resigned 2017
- Pamela Mary Dale Director · appointed 2004 · resigned 2008
- Celia Mary Charrington Director · appointed 2004 · resigned 2011
- Adrian Henry Rainford Richards Director · appointed 2004 · resigned 2018
- David Paul Matthews Secretary · appointed 2004 · resigned 2004
- Fraser, Robert Ashley, Dr Director · appointed 2004 · resigned 2009
- Susan Anne Gatenby Director · appointed 2004 · resigned 2012
- David Robert Giles Director · appointed 2004 · resigned 2009
- Tina Jane Richards Director · appointed 2004 · resigned 2013
- 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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