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.
5 directors on the board
- Maureen Smith Director · appointed 2023
- Elizabeth Buckland Director · appointed 2021
- Martin Stern Director · appointed 2024
- Daniel Walton Director · appointed 2022
- Gregory Moss Director · appointed 2024
3.1y median 3.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Maureen Smith Director · appointed 2023
- Elizabeth Buckland Director · appointed 2021
- Martin Stern Director · appointed 2024
- Daniel Walton Director · appointed 2022
- Gregory Moss Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Michael Rice Director · appointed 2023 · resigned 2025
- Matthew Alfred Bennett Director · appointed 2016 · 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 | 05114710 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2004 |
| Address | EBLEY HOUSE 235 WESTWARD ROAD, EBLEY, STROUD, GLOUCESTERSHIRE, GL5 4SX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.87900 - Other residential care activities n.e.c.
Owned by (7) 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.
- Gordon William Cole ceased 2021-05-01
significant influence · notified 2016-04-06 - Barbara Titmuss ceased 2020-01-20
significant influence · notified 2016-04-06 - Ian Michael Davies ceased 2020-12-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Graham Lee ceased 2019-09-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew Alfred Bennett ceased 2021-05-01
significant influence · notified 2016-04-06 - Caroline Bell ceased 2017-09-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christine Yvonne Williams ceased 2021-05-01
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novalis Professional Services Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Martin Stern Director · appointed 2024
- Gregory Moss Director · appointed 2024
- Double SIX Legal Limited Corporate-secretary · appointed 2024
- Maureen Smith Director · appointed 2023
- Daniel Walton Director · appointed 2022
- Elizabeth Buckland Director · appointed 2021
Show 25 former officers
- David Michael Rice Director · appointed 2023 · resigned 2025
- James Houlston-Hope Director · appointed 2020 · resigned 2023
- Graham Barton Director · appointed 2019 · resigned 2022
- Chrstine Yvonne Williams Director · appointed 2016 · resigned 2022
- Matthew Alfred Bennett Director · appointed 2016 · resigned 2025
- Caroline Bell Director · appointed 2016 · resigned 2017
- Christopher Graham Lee Director · appointed 2014 · resigned 2019
- Ian Michael Davies Director · appointed 2014 · resigned 2020
- Gordon William Cole Director · appointed 2013 · resigned 2022
- David Morgan Leadbetter Director · appointed 2012 · resigned 2014
- Barbara Titmuss Director · appointed 2012 · resigned 2020
- Paula Furley Secretary · appointed 2011 · resigned 2024
- Julian Neville Rampton Director · appointed 2009 · resigned 2015
- Colin Michael Troy Director · appointed 2009 · resigned 2013
- Gail Craig Secretary · appointed 2008 · resigned 2011
- Shelagh Hancox Director · appointed 2007 · resigned 2008
- David Holden Lewers Director · appointed 2007 · resigned 2009
- David Gerard Smith Secretary · appointed 2007 · resigned 2008
- Gillian Mary Payne Director · appointed 2005 · resigned 2010
- Tarr, Jane Mary, Dr Director · appointed 2005 · resigned 2014
- Simon John Winchester Secretary · appointed 2004 · resigned 2007
- Aonghus Coinn Huntly Gordon Director · appointed 2004 · resigned 2004
- David Smith Director · appointed 2004 · resigned 2005
- Shirley Challis Director · appointed 2004 · resigned 2007
- John Phillips Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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