Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
20
directors on the board
10.6y median 10.4y
average tenure
22.4y
longest tenure
14
directors past 6 years
17 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Business services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- DE Agostini UK Limited 1 shared director
- Ares Management Limited 1 shared director
- Ares Management UK Limited 1 shared director
- P42 UK LTD 1 shared director
- AA Custodian Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05064084 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2004 |
| Address | 7 CAVENDISH SQUARE, LONDON, W1G 0PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
Officers (44)
- Jarvis, Andrew Kuys Director · appointed 2025
- Zingela, Zukiswa, Professor Director · appointed 2024
- VAN Loggerenberg, Conrad Director · appointed 2024
- Zingitwa, Lwanda Director · appointed 2023
- Jacobson, Blair Victor Director · appointed 2023
- Jonas, Unathi Director · appointed 2022
- Bennetts, Louise Celeste Director · appointed 2019
- Fass, Anne Director · appointed 2018
- Cowie, Colin Andrew Wilkie Director · appointed 2018
- Drago, Nicola Director · appointed 2017
- Shainfeld, Deborah Director · appointed 2014
- Goldman, Stephanie Director · appointed 2013
- Eapen, Paulo Jacob Director · appointed 2012
- Ntshona, Ziyanda Nozipho Secretary · appointed 2011
- Voge, William H. Director · appointed 2011
- Gwaxula, Malizole Director · appointed 2010
- Rolfe, Andrew Director · appointed 2007
- Lipman, Frank, Dr Director · appointed 2007
- Mccloy, Rush Director · appointed 2007
- Osorio, Daniel Director · appointed 2007
- Lief, Jacob Director · appointed 2004
- Gordon, Amy Elizabeth Former Director · appointed 2015 · resigned 2018
- Myburgh, Sandra Former Director · appointed 2013 · resigned 2019
- Nqweni, Nomkhita Clyda Former Director · appointed 2011 · resigned 2019
- Michau, Peter Former Secretary · appointed 2011 · resigned 2014
- Shleifer, Scott Louis Former Director · appointed 2011 · resigned 2022
- Ginsberg, Winston Maxwell Former Director · appointed 2011 · resigned 2017
- Howard, Kim Diane Former Director · appointed 2011 · resigned 2023
- Alaghband, Hassan Former Director · appointed 2011 · resigned 2013
- Schaffer, Stephen Former Director · appointed 2010 · resigned 2016
- Thomas, Ciko Former Director · appointed 2010 · resigned 2011
- Scott, Katherine Jane Former Director · appointed 2010 · resigned 2019
- Michau, Peter James Former Director · appointed 2010 · resigned 2015
- Litwin, Stuart Former Director · appointed 2007 · resigned 2011
- Vassiliou, Philip Former Director · appointed 2007 · resigned 2019
- Moloto, Merafe Former Secretary · appointed 2007 · resigned 2011
- Court, Sara Former Director · appointed 2007 · resigned 2009
- Jaffe, Tom Former Director · appointed 2007 · resigned 2011
- Moss, Weza Former Director · appointed 2007 · resigned 2011
- Njeza, Lungi Former Director · appointed 2007 · resigned 2010
- Moore, Theresa Former Director · appointed 2007 · resigned 2013
- Notshulwana-Mqota, Velile, Dr Former Director · appointed 2007 · resigned 2010
- BOX, Cassius Nicholas Harman Former Director · appointed 2004 · resigned 2007
- Sumner, Claudia Mary Former Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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