The Repton Family of Schools Limited
Company 05859839 Active
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.
10 directors on the board
- Sarah Jane Greig Director · appointed 2024
- Every, Henry John Michael, Sir Director · appointed 2020
- Christopher David Hibbs Director · appointed 2026
- Ian Mckenna Mcintyre Director · appointed 2026
- Edward Mark Shires Director · appointed 2013
- Mark Justin Semmence Director · appointed 2019
- Rossella Proscia Director · appointed 2024
- Stephen Gould Director · appointed 2025
- Richard Lawrence Johnson Director · appointed 2020
- Andrew James Churchill Director · appointed 2020
4.3y median 3.9y
average tenure
12.6y
longest tenure
Directors past 6 years
- Every, Henry John Michael, Sir Director · appointed 2020
- Edward Mark Shires Director · appointed 2013
- Mark Justin Semmence Director · appointed 2019
- Andrew James Churchill Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ian Mckenna Mcintyre Director · appointed 2026
- Rossella Proscia Director · appointed 2024
Portfolio (8)
- Sarah Jane Greig Director · appointed 2024
- Every, Henry John Michael, Sir Director · appointed 2020
- Christopher David Hibbs Director · appointed 2026
- Edward Mark Shires Director · appointed 2013
- Mark Justin Semmence Director · appointed 2019
- Stephen Gould Director · appointed 2025
- Richard Lawrence Johnson Director · appointed 2020
- Andrew James Churchill Director · appointed 2020
Also govern a charity
- Sarah Jane Greig Marlborough House Vinehall School Limited, ST. Wystan's School
- Christopher David Hibbs SIR John Port's Charity, Repton Preparatory School, Repton School
- Edward Mark Shires Repton Preparatory School, SIR John Port's Charity
- Stephen Gould ST. Wystan's School, SIR John Port's Charity, Repton School, Repton Preparatory School
- Richard Lawrence Johnson Repton School, Repton Preparatory School, SIR John Port's Charity
- Andrew James Churchill SIR John Port's Charity, Repton Preparatory School, Repton School
Left in the last 12 months
- Daniel James Lewis Director · appointed 2021 · 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.
Education 21Property 6Professional services 4Arts and leisure 2Manufacturing 2Agriculture 1Dormant 1Finance 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.
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.
Related organisations
- Repton Preparatory School 5 shared directors
- Repton School 5 shared directors
- SIR John Port's Charity 5 shared directors
- ST. Wystan's School 2 shared directors
- Repton School Enterprises Limited 2 shared directors
- Latham Education Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05859839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2006 |
| Address | BURSAR' S OFFICE REPTON SCHOOL, REPTON, DERBY, DERBYSHIRE, DE65 6FH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education85600 - Educational support services
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.
- Latham Education Limited
significant influence · notified 2022-05-09
Officers (23)
- Christopher David Hibbs Director · appointed 2026
- Ian Mckenna Mcintyre Director · appointed 2026
- Stephen Gould Director · appointed 2025
- Rossella Proscia Director · appointed 2024
- Sarah Jane Greig Director · appointed 2024
- Richard Lawrence Johnson Director · appointed 2020
- Every, Henry John Michael, Sir Director · appointed 2020
- Andrew James Churchill Director · appointed 2020
- Mark Justin Semmence Director · appointed 2019
- Edward Mark Shires Director · appointed 2013
Show 13 former officers
- Guyon Richard Harry Ralphs Director · appointed 2022 · resigned 2024
- Daniel James Lewis Director · appointed 2021 · resigned 2025
- Camilla Maryse Steiner Secretary · appointed 2021 · resigned 2022
- Emma Bateman Secretary · appointed 2020 · resigned 2021
- Emma Louise Bateman Director · appointed 2020 · resigned 2022
- Ian Richard Davenport Director · appointed 2016 · resigned 2020
- William Martin Alastair Land Director · appointed 2016 · resigned 2019
- David Nigel Vardon Churton Director · appointed 2013 · resigned 2020
- Tony Puri Director · appointed 2013 · resigned 2020
- Paul Highmoor Brewster Secretary · appointed 2013 · resigned 2014
- Owen, Robert John Richard, Mr. Director · appointed 2006 · resigned 2020
- Robert Anthony Holroyd Director · appointed 2006 · resigned 2015
- Pauline Sharratt Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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