Smallwood Manor Preparatory School Limited

Company 05035260 Active

Registered charity: Smallwood Manor Preparatory School Limited

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.6y median 10.4y

average tenure

15.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Education 1Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Nigel R Davis Limited 1 shared director
Weaverham Forest PRE-School 1 shared director
Ubiq Limited 1 shared director
Earl Grey GC Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05035260
Status	Active
Type	Private Limited Company
Incorporated	05/02/2004
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

The Woodard Corporation
ownership of shares 75-100%

Officers (33)

Elias, Matthew Director · appointed 2017
Marshall, Jennifer Jean Director · appointed 2016
Eley, Robert Thomas Director · appointed 2010
Robinson, Clarence Bennie Former Director · appointed 2020 · resigned 2020
Yianni, Pamela Lesley Former Director · appointed 2020 · resigned 2023
Worthington, Lorraine Maree Former Director · appointed 2018 · resigned 2023
Cook, Peter William Former Director · appointed 2018 · resigned 2023
Frost, Claire Elisabeth Former Director · appointed 2017 · resigned 2023
Bailey, Matthew Adam Former Director · appointed 2016 · resigned 2019
Faulder, Madeleine Nicolette Ann Former Director · appointed 2016 · resigned 2023
Stone, Jill Patricia Former Secretary · appointed 2015 · resigned 2022
Nash, Emma Crawford Former Director · appointed 2015 · resigned 2016
Choudhury, Pamela Priyanka, Dr Former Director · appointed 2014 · resigned 2020
Hilsdon, Paul James Former Director · appointed 2012 · resigned 2017
Bates, Martin John Graham Former Director · appointed 2012 · resigned 2015
Phillips, Kevin Anthony Former Director · appointed 2011 · resigned 2015
Mcclurg, Matthew David Former Director · appointed 2011 · resigned 2012
Varley, Arthur Steven Former Director · appointed 2009 · resigned 2023
Mcadam, Joanne Former Director · appointed 2008 · resigned 2013
Rought Whitta, Stephen John Former Director · appointed 2007 · resigned 2015
Hidson, David Former Director · appointed 2006 · resigned 2012
Stone, Dominic Charles, Reverend Former Director · appointed 2006 · resigned 2009
Clover, Brendan David, the Reverend Canon Former Director · appointed 2006 · resigned 2013
Johnston Smith, Vivien Barbara Former Director · appointed 2005 · resigned 2013
Harvey, Steven Charles, the Revd Former Director · appointed 2004 · resigned 2006
Holland, Christine Ann Former Secretary · appointed 2004 · resigned 2015
Robertson, Ian Hugh Former Director · appointed 2004 · resigned 2010
Harp, John Former Director · appointed 2004 · resigned 2008
Platt, David Whitehurst Former Director · appointed 2004 · resigned 2008
Marlow, Simon Geoffrey Former Director · appointed 2004 · resigned 2017
Whirledge, Valerie Jean Former Director · appointed 2004 · resigned 2009
Dellar, Howard John Former Director · appointed 2004 · resigned 2004
Beesley, Peter Frederick Barton Former Secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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