Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lyn Gillian Nicholls Director · appointed 2024
- Shiva Narayan Shrestha Director · appointed 2023
- John Sydney Rogers Director · appointed 2020
- Fiona Jean Stevenson Director · appointed 2020
- Ian Malcolm Derbyshire Director · appointed 2016
5.7y median 6y
average tenure
10.5y
longest tenure
Directors past 6 years
- John Sydney Rogers Director · appointed 2020
- Fiona Jean Stevenson Director · appointed 2020
- Ian Malcolm Derbyshire Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Shiva Narayan Shrestha Director · appointed 2023
- John Sydney Rogers Director · appointed 2020
- Ian Malcolm Derbyshire Director · appointed 2016
Portfolio (2)
- Lyn Gillian Nicholls Director · appointed 2024
- Fiona Jean Stevenson Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Finance 1Professional services 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lerwill Hadland Limited 1 shared director
- Ageas Insurance Staff Pension Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05750186 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/2006 |
| Address | 25 GORDON ROAD, WINDSOR, SL4 3RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85422 - Post-graduate level higher education85590 - Other education n.e.c.94910 - Activities of religious organizations
Owned by (5) 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.
- John Allan Flewitt ceased 2020-01-23
25-50% voting · notified 2016-04-06 - Ian Malcolm Derbyshire ceased 2020-01-23
25-50% voting · notified 2016-04-06 - Robin Bryan David Willison ceased 2020-01-23
25-50% voting · notified 2016-04-06 - Philip Alexander Simpson ceased 2020-01-23
25-50% voting · notified 2016-04-06 - Christopher James Matthews ceased 2020-01-23
significant influence · notified 2018-08-06 - confirmed: also a director of this company
Officers (18)
- Lyn Gillian Nicholls Director · appointed 2024
- Shiva Narayan Shrestha Director · appointed 2023
- Fiona Jean Stevenson Director · appointed 2020
- John Sydney Rogers Director · appointed 2020
- Ian Malcolm Derbyshire Director · appointed 2016
Show 13 former officers
- Prior, Matthew Thomas, Rev Director · appointed 2020 · resigned 2024
- Philip Alexander Simpson Director · appointed 2016 · resigned 2020
- Nevins, Peter Samuel, Rev Director · appointed 2014 · resigned 2018
- Robin Bryan David Willison Director · appointed 2014 · resigned 2021
- Gamlen, Laurence William, Rev Director · appointed 2011 · resigned 2017
- Jennifer Mary Collins Director · appointed 2009 · resigned 2013
- Colin Michael Rye Director · appointed 2009 · resigned 2013
- Wright, Christopher Joseph Herbert, Rev Dr Director · appointed 2006 · resigned 2015
- Christopher James Matthews Secretary · appointed 2006 · resigned 2023
- Nigel Justyn Stowe Director · appointed 2006 · resigned 2012
- Hazel Jennifer Tea Director · appointed 2006 · resigned 2013
- John Allan Flewitt Director · appointed 2006 · resigned 2023
- Ulla Maria Joseph Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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