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.
3 directors on the board
- Fink, Stanley, Lord Director · appointed 2006
- Lucy Lauris Heller Director · appointed 2010
- Jacqueline Anne Russell Director · appointed 2026
12y median 15.9y
average tenure
19.8y
longest tenure
Directors past 6 years
- Fink, Stanley, Lord Director · appointed 2006
- Lucy Lauris Heller Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Fink, Stanley, Lord Director · appointed 2006
- Lucy Lauris Heller Director · appointed 2010
- Jacqueline Anne Russell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Katie Louise Oliver Director · appointed 2023 · 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.
Education 8Finance 8Tech and media 6Property 4Construction 3Arts and leisure 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ARK Academies Projects Limited 2 shared directors
- ARK Schools 2 shared directors
Connected through a shared director
- Oxford Centre for Hebrew and Jewish Studies 1 shared director
- Absolute Return for Kids (ARK) 1 shared director
- Confederation of School Trusts 1 shared director
- HAY Hill Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05932797 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/2006 |
| Address | 1 EDCITY, EDCITY WALK, LONDON, W12 7TF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85600 - Educational support services88990 - Other social work activities without accommodation n.e.c.
Owned by (1) 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.
- Absolute Return for Kids (ARK)
significant influence · notified 2016-04-14
Officers (19)
- Jacqueline Anne Russell Director · appointed 2026
- Kathryn Anna Godfrey Secretary · appointed 2024
- Lucy Lauris Heller Director · appointed 2010
- Fink, Stanley, Lord Director · appointed 2006
Show 15 former officers
- Megan Mannion Secretary · appointed 2024 · resigned 2024
- Katie Louise Oliver Director · appointed 2023 · resigned 2026
- Elizabeth Dawson Secretary · appointed 2020 · resigned 2024
- Michael Benjamin Clark Director · appointed 2019 · resigned 2023
- Michael Sandall Secretary · appointed 2015 · resigned 2020
- Nicholas David Jenkins Director · appointed 2013 · resigned 2016
- Diana Judith Gerald Secretary · appointed 2012 · resigned 2015
- Anthony Geraint Williams Director · appointed 2009 · resigned 2013
- Simon Richard Anthony Pink Secretary · appointed 2008 · resigned 2012
- Amanda Mary Victoria Spielman Secretary · appointed 2007 · resigned 2008
- Paul Roderick Clucas Marshall Director · appointed 2006 · resigned 2013
- Ron Eric Beller Director · appointed 2006 · resigned 2013
- Paul Fraser Dunning Director · appointed 2006 · resigned 2017
- Stephen John Brown Secretary · appointed 2006 · resigned 2007
- Paul Bernstein Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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