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.
4 directors on the board
- Wayne Roger Turgeon Director · appointed 2020
- Wigger Otto Heerma Director · appointed 2006
- Waduthanthrige Dinesh Sanjeewa Perera Director · appointed 2017
- Gerald Ray Flurry Director · appointed 2014
11.3y median 10.1y
average tenure
19.6y
longest tenure
Directors past 6 years
- Wigger Otto Heerma Director · appointed 2006
- Waduthanthrige Dinesh Sanjeewa Perera Director · appointed 2017
- Gerald Ray Flurry Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Wayne Roger Turgeon Director · appointed 2020
- Wigger Otto Heerma Director · appointed 2006
- Waduthanthrige Dinesh Sanjeewa Perera Director · appointed 2017
- Gerald Ray Flurry Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Locher, Andrew Joseph, Mr. Director · appointed 2010 · resigned 2026
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.
Company details
| Number | 05314410 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/2004 |
| Address | EDSTONE HALL, EDSTONE, WOOTTON WAWEN, HENLEY-IN-ARDEN, B95 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armstrong Dance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Officers (17)
- Wayne Roger Turgeon Director · appointed 2020
- Waduthanthrige Dinesh Sanjeewa Perera Director · appointed 2017
- Gerald Ray Flurry Director · appointed 2014
- David Calvert Howard Secretary · appointed 2012
- Wigger Otto Heerma Director · appointed 2006
Show 12 former officers
- Alexander Harrison Director · appointed 2017 · resigned 2020
- Brent Nagtegaal Director · appointed 2016 · resigned 2020
- Calvert Charles Walpole Howard Director · appointed 2012 · resigned 2017
- Anthony Strefford Director · appointed 2011 · resigned 2014
- Matthew Lee Robinson Secretary · appointed 2010 · resigned 2012
- Ronald Victor Fraser Director · appointed 2010 · resigned 2011
- Locher, Andrew Joseph, Mr. Director · appointed 2010 · resigned 2026
- Calvert Howard Director · appointed 2007 · resigned 2011
- Clifford Birkitt Secretary · appointed 2005 · resigned 2008
- Alexander Ronald Alfred Harrison Secretary · appointed 2004 · resigned 2006
- Roy Horne Director · appointed 2004 · resigned 2005
- Derek Roy Palmer Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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