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
- Sara Parmiggiani Director · appointed 2025
- John Henry Walker Director · appointed 2006
- Gillian Amanda Roe Director · appointed 2014
- Thomas Christopher Mayer Director · appointed 2024
- Christopher John Duffin Director · appointed 2017
Directors past 6 years
- John Henry Walker Director · appointed 2006
- Gillian Amanda Roe Director · appointed 2014
- Christopher John Duffin Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Sara Parmiggiani Director · appointed 2025
- Gillian Amanda Roe Director · appointed 2014
- Thomas Christopher Mayer Director · appointed 2024
- Christopher John Duffin Director · appointed 2017
Portfolio (1)
- John Henry Walker Director · appointed 2006
Left in the last 12 months
- Robert John Pain Director · appointed 2017 · resigned 2025
- James, Robert Hywel, Wing Commander - Dr Director · appointed 2025 · resigned 2026
- David Mark Campion Director · appointed 2018 · resigned 2025
- Gange, Damian, Squadron Leader Director · appointed 2006 · resigned 2025
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.
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
- Milverton Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05783705 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/04/2006 |
| Address | TENNIS CENTRE CHESTNUT END, HALTON VILLAGE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Luke Daniel Williams Secretary · appointed 2026
- Sara Parmiggiani Director · appointed 2025
- Thomas Christopher Mayer Director · appointed 2024
- Christopher John Duffin Director · appointed 2017
- Gillian Amanda Roe Director · appointed 2014
- John Henry Walker Director · appointed 2006
Show 15 former officers
- James, Robert Hywel, Wing Commander - Dr Director · appointed 2025 · resigned 2026
- Price, Elizabeth Anne, Wing Commander Director · appointed 2020 · resigned 2025
- Christopher Duffin Secretary · appointed 2018 · resigned 2026
- Matthew Thomas Charles Rogan Director · appointed 2018 · resigned 2021
- David Mark Campion Director · appointed 2018 · resigned 2025
- Robert John Pain Director · appointed 2017 · resigned 2025
- Gerard David Groom Director · appointed 2015 · resigned 2018
- Andrew Robert James Southam Director · appointed 2015 · resigned 2019
- Nicholas Leighton Secretary · appointed 2015 · resigned 2018
- Stephen Robert Lehec Director · appointed 2014 · resigned 2017
- Thomas Hugh Page Wood Director · appointed 2014 · resigned 2017
- Chris Evans Director · appointed 2010 · resigned 2020
- Gange, Damian, Squadron Leader Director · appointed 2006 · resigned 2025
- Paul Jonathan Hughesdon Director · appointed 2006 · resigned 2010
- Nicholas Graham Leighton Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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