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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Jessica Ann Syer Director · appointed 2023
- Sarah Caroline Hislop Director · appointed 2023
- Hannah Louise Player Director · appointed 2023
- Susan Rebecca Rose Director · appointed 2023
- Amber Mary Scott-Curtis Director · appointed 2019
- Megan Louise Webster Director · appointed 2023
4y median 3.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Amber Mary Scott-Curtis Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Jessica Ann Syer Director · appointed 2023
- Sarah Caroline Hislop Director · appointed 2023
- Hannah Louise Player Director · appointed 2023
- Susan Rebecca Rose Director · appointed 2023
- Amber Mary Scott-Curtis Director · appointed 2019
- Megan Louise Webster Director · appointed 2023
1
also govern a charity
Left in the last 12 months
- Mary Louise Burlingham Director · appointed 2023 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05103983 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/2004 |
| Address | EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
Owned by (3) 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.
- Sarah Caroline Hislop
significant influence · notified 2024-01-22 - Nicola Mcallister ceased 2019-10-30
significant influence · notified 2016-06-22 - confirmed: also a director of this company - Tara Frascogna ceased 2024-01-22
appoints directors, appoints directors (firm) · notified 2020-02-12
Officers (49)
- Jessica Ann Syer Director · appointed 2023
- Sarah Caroline Hislop Director · appointed 2023
- Hannah Louise Player Director · appointed 2023
- Susan Rebecca Rose Director · appointed 2023
- Megan Louise Webster Director · appointed 2023
- Amber Mary Scott-Curtis Director · appointed 2019
Show 43 former officers
- Mary Louise Burlingham Director · appointed 2023 · resigned 2025
- John Iverson Director · appointed 2019 · resigned 2022
- Julia Rhiannon Cole Director · appointed 2019 · resigned 2024
- Charlene Southwell Director · appointed 2019 · resigned 2021
- Spencer, Catherine, Dr Director · appointed 2017 · resigned 2018
- Kayleigh Smith Director · appointed 2017 · resigned 2017
- Nicola Mcallister Director · appointed 2017 · resigned 2017
- Anissa Hallworth Director · appointed 2016 · resigned 2019
- Lee Peter Waters Director · appointed 2016 · resigned 2016
- Eloise Layla Nurse Director · appointed 2015 · resigned 2017
- Donna Knox Director · appointed 2015 · resigned 2016
- Rebecca Hird Director · appointed 2014 · resigned 2018
- Tara Frascogna Director · appointed 2013 · resigned 2024
- Mario Frascogna Director · appointed 2013 · resigned 2016
- Rebecca Victoria Haynes Director · appointed 2013 · resigned 2014
- Karen Lisa Aston Director · appointed 2013 · resigned 2016
- Rosemary Northall Director · appointed 2012 · resigned 2013
- Natasha Jayne Gaskin Director · appointed 2012 · resigned 2015
- Stacey Louise Loughney Director · appointed 2011 · resigned 2014
- Lyndon Julian Gwyn-Jones Director · appointed 2011 · resigned 2014
- George Northall Director · appointed 2011 · resigned 2022
- Joanna Woodhouse Director · appointed 2010 · resigned 2018
- Nicola Ann Lansdown Director · appointed 2010 · resigned 2011
- Shane Woodroffe Director · appointed 2010 · resigned 2010
- Timothy Allen Director · appointed 2010 · resigned 2012
- Roger Atterwill Director · appointed 2009 · resigned 2010
- Richard Bowery Director · appointed 2009 · resigned 2012
- Priscilla White Director · appointed 2008 · resigned 2009
- Andrew Parker Director · appointed 2008 · resigned 2010
- EKS Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2012
- Louise Woolnough Director · appointed 2008 · resigned 2011
- Amanda Jackson-Chambers Director · appointed 2008 · resigned 2009
- Nadine Louise Palmer Director · appointed 2007 · resigned 2010
- Sally Victoria Brown Director · appointed 2006 · resigned 2007
- Alison Clare Moore Director · appointed 2005 · resigned 2010
- Mark Alan Syer Director · appointed 2005 · resigned 2008
- Carla Louise Perry Director · appointed 2005 · resigned 2008
- Janette Elizabeth Nevard Director · appointed 2004 · resigned 2008
- Helen Patricia Gatt Director · appointed 2004 · resigned 2006
- Michael David Dickinson Director · appointed 2004 · resigned 2009
- Stephen George Derrick Director · appointed 2004 · resigned 2009
- Bernard Michael Marsham Director · appointed 2004 · resigned 2009
- JF Company Services Limited Corporate-secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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