Network
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Who leads it
- Karen Leslie O'BrienDirector · since 2023
- Dr John Donald FlemingDirector · since 2023
- Danielle Louise McivorDirector · since 2023
- Carol Louise SmithDirector · since 2021
- Simon HarrisonDirector · since 2019
- Amanda Elizabeth DaggDirector · since 2016
- Nicholas Robin BeesleyDirector · since 2014
- Kathryn Sybil MortDirector · since 2013
- Kirstie Joanne SimpsonDirector · since 2013
- Christopher Edmund HaightonDirector · since 2012
- Dr Martin Christopher MossDirector · since 2012
- Elizabeth Fay DavenportSecretary · since 2011
Previous officers 44
- Pauline Marie Byrne 2019-2026 View profile
- Carl Thomas Melia 2019-2022 View profile
- Ian David Bamford 2019-2026 View profile
- Victoria Anne Gould 2018-2019 View profile
- Simon Christopher Ryan 2017-2022 View profile
- Michael Gatenby 2016-2018 View profile
- Craig Cheetham 2015-2018 View profile
- Siobhan Marie Teader 2012-2015 View profile
- Karen Nicola Houghton 2012-2014 View profile
- Scott Alan Brenchley 2012-2018 View profile
- Jane Jones 2012-2020 View profile
- Barry Anthony Sharples 2012-2013 View profile
- Lisa Jayne Tyson 2012-2018 View profile
- James Thomas Haigh 2012-2013 View profile
- Simon Peter Marsden 2012-2012 View profile
- Craig Michael Sackfield 2012-2014 View profile
- Jane Alison Close 2012-2017 View profile
- Timothy Clive Eve 2012-2015 View profile
- Andrew Button 2012-2012 View profile
- Judith Mary Lowe 2012-2012 View profile
- Lesley Royle-Prior 2012-2012 View profile
- James Martin Mcgrath 2011-2012 View profile
- Deborah Georgina Costley 2009-2012 View profile
- Michael Antony Roberts 2009-2012 View profile
- Christopher George Hawksworth 2008-2012 View profile
- John Adamopoulos 2008-2012 View profile
- Deborah Anne Francis 2008-2009 View profile
- Carol Michelle Houghton 2007-2012 View profile
- Amanda Clare Peet 2007-2007 View profile
- Joanne Hart 2006-2008 View profile
- Alan Shaw 2006-2007 View profile
- Deborah Louise Collier 2006-2011 View profile
- Mark Johns 2005-2012 View profile
- Sarah Horsfield 2005-2007 View profile
- Karen Diane Seton 2004-2012 View profile
- Kevan Morris 2004-2008 View profile
- Michael John Stobart 2004-2006 View profile
- Andrew Simon O'Brien 2004-2012 View profile
- Anthony Miller 2004-2012 View profile
- Alan Bailey 2004-2005 View profile
- Sheila Ann Dennis 2004-2005 View profile
- Christopher Davy 2004-2005 View profile
- Ann Marie Payne 2004-2006 View profile
- Stuart James Mollekin 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2004
- Also a registered charity
- Bridgewater School
Ownership
Owned by (20) 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.
- Christopher Edmund Haighton
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Kathryn Sybil Mort
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Kirstie Joanne Simpson
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Nicholas Robin Beesley
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Amanda Elizabeth Dagg
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Simon Harrison
significant influence · notified 2019-09-02 - confirmed: also a director of this company - Carol Louise Smith
significant influence · notified 2021-09-06 - confirmed: also a director of this company - Karen Leslie O'Brien
significant influence · notified 2023-05-25 - Danielle Louise Mcivor
significant influence · notified 2023-05-25 - Lisa Jayne Tyson ceased 2018-10-17
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Jane Alison Close ceased 2017-05-24
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Jane Jones ceased 2020-09-04
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Scott Alan Brenchley ceased 2018-05-23
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Craig Cheetham ceased 2018-05-23
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Michael Gatenby ceased 2018-02-06
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Simon Christopher Ryan ceased 2022-06-28
significant influence · notified 2017-10-16 - Victoria Anne Gould ceased 2019-05-22
significant influence · notified 2018-05-23 - confirmed: also a director of this company - Ian David Bamford ceased 2026-05-20
significant influence · notified 2019-01-23 - Carl Thomas Melia ceased 2022-06-28
significant influence · notified 2019-10-16 - Pauline Marie Byrne ceased 2026-04-15
significant influence · notified 2019-10-16
Group
- Bridgewater School
is controlled by Christopher Edmund Haighton
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Edmund Haighton.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
11 directors on the board
- Amanda Elizabeth Dagg Director · appointed 2016
- Carol Louise Smith Director · appointed 2021
- Dr Martin Christopher Moss Director · appointed 2012
- Kathryn Sybil Mort Director · appointed 2013
- Simon Harrison Director · appointed 2019
- Nicholas Robin Beesley Director · appointed 2014
- Karen Leslie O'Brien Director · appointed 2023
- Kirstie Joanne Simpson Director · appointed 2013
- Christopher Edmund Haighton Director · appointed 2012
- Dr John Donald Fleming Director · appointed 2023
- Danielle Louise Mcivor Director · appointed 2023
Directors past 6 years
- Amanda Elizabeth Dagg Director · appointed 2016
- Dr Martin Christopher Moss Director · appointed 2012
- Kathryn Sybil Mort Director · appointed 2013
- Simon Harrison Director · appointed 2019
- Nicholas Robin Beesley Director · appointed 2014
- Kirstie Joanne Simpson Director · appointed 2013
- Christopher Edmund Haighton Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Dr Martin Christopher Moss Director · appointed 2012
- Nicholas Robin Beesley Director · appointed 2014
- Karen Leslie O'Brien Director · appointed 2023
- Kirstie Joanne Simpson Director · appointed 2013
Portfolio (7)
- Amanda Elizabeth Dagg Director · appointed 2016
- Carol Louise Smith Director · appointed 2021
- Kathryn Sybil Mort Director · appointed 2013
- Simon Harrison Director · appointed 2019
- Christopher Edmund Haighton Director · appointed 2012
- Dr John Donald Fleming Director · appointed 2023
- Danielle Louise Mcivor Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ian David Bamford Director · appointed 2019 · resigned 2026
- Pauline Marie Byrne Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05190072
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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