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.
10 directors on the board
- Steve Peter Windsor Director · appointed 2013
- Roderick Hilary Brooks Director · appointed 2019
- Canagarajah, Cedric Nishanthan, Professor Director · appointed 2021
- Pasha Coupet Michaelsen Director · appointed 2019
- Nilufer Von Bismarck Director · appointed 2014
- Oliver Haarmann Director · appointed 2013
- Julian Philip Granville Director · appointed 2018
- Christoph Henkel Director · appointed 2014
- Jennifer Anne Brown Director · appointed 2023
- Denise Nichola Jagger Director · appointed 2025
8y median 7.4y
average tenure
13y
longest tenure
Directors past 6 years
- Steve Peter Windsor Director · appointed 2013
- Roderick Hilary Brooks Director · appointed 2019
- Pasha Coupet Michaelsen Director · appointed 2019
- Nilufer Von Bismarck Director · appointed 2014
- Oliver Haarmann Director · appointed 2013
- Julian Philip Granville Director · appointed 2018
- Christoph Henkel Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jennifer Anne Brown Director · appointed 2023
Portfolio (9)
- Steve Peter Windsor Director · appointed 2013
- Roderick Hilary Brooks Director · appointed 2019
- Canagarajah, Cedric Nishanthan, Professor Director · appointed 2021
- Pasha Coupet Michaelsen Director · appointed 2019
- Nilufer Von Bismarck Director · appointed 2014
- Oliver Haarmann Director · appointed 2013
- Julian Philip Granville Director · appointed 2018
- Christoph Henkel Director · appointed 2014
- Denise Nichola Jagger Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Clare Richards Director · appointed 2007 · resigned 2026
- Sarah Havens Director · appointed 2012 · 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.
Finance 6Retail and trade 6Other services 3Professional services 2Property 2Arts and leisure 1Construction 1Education 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.
Connected through a shared director
- Reach PLC 1 shared director
- York Citizens Theatre Trust Limited 1 shared director
- National Trust (Enterprises) Limited (the) 1 shared director
- Legal & General Group PLC 1 shared director
- Games Workshop Group PLC 1 shared director
- J.P. Boden & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06019150 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2006 |
| Address | 95 SIRDAR ROAD, LONDON, W11 4EQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Denise Nichola Jagger Director · appointed 2025
- Jennifer Anne Brown Director · appointed 2023
- Canagarajah, Cedric Nishanthan, Professor Director · appointed 2021
- Pasha Coupet Michaelsen Director · appointed 2019
- Roderick Hilary Brooks Director · appointed 2019
- Julian Philip Granville Director · appointed 2018
- Nilufer Von Bismarck Director · appointed 2014
- Christoph Henkel Director · appointed 2014
- Steve Peter Windsor Director · appointed 2013
- Oliver Haarmann Director · appointed 2013
Show 13 former officers
- Thomas, Eric Jackson, Sir Director · appointed 2013 · resigned 2021
- Sarah Havens Director · appointed 2012 · resigned 2025
- Celia Anne Dunstone Director · appointed 2010 · resigned 2013
- Smith, Rosalind Anita Jane, Dr Director · appointed 2009 · resigned 2012
- Katrin Ursula Eugene Henkel Director · appointed 2009 · resigned 2014
- Maxine Lyseight Director · appointed 2007 · resigned 2013
- Stone, Tessa Jane, Dr Director · appointed 2007 · resigned 2012
- Patrick Sibley Jan Derham Director · appointed 2007 · resigned 2020
- Clare Richards Director · appointed 2007 · resigned 2026
- Hugh Douglas John Rayment-Pickard Director · appointed 2007 · resigned 2009
- James Nicholas Lambert Obe Secretary · appointed 2006 · resigned 2018
- Sophia Anne Lewisohn Director · appointed 2006 · resigned 2023
- Christopher Thomas Bremner Purvis Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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