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Company 06042033 Active
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.
2 directors on the board
- Mohammed Shahraz Khan Director · appointed 2015
- Claire Marianne Pettett Director · appointed 2020
8.8y median 8.8y
average tenure
11.1y
longest tenure
Directors past 6 years
- Mohammed Shahraz Khan Director · appointed 2015
- Claire Marianne Pettett Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mohammed Shahraz Khan Director · appointed 2015
Portfolio (1)
- Claire Marianne Pettett Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Valerie Ann Lowman Director · appointed 2007 · 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.
Construction 5Finance 4Professional services 3Property 2Business services 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
- Lendlease US Investments Limited 1 shared director
- Lendlease Overseas Holdings Limited 1 shared director
- Debut Services Limited 1 shared director
- Debut Services (South West) Limited 1 shared director
- Debut Services (Contracts) LTD 1 shared director
- Blfb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06042033 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/01/2007 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85590 - Other education 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.
- Lendlease Europe Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Claire Marianne Pettett Director · appointed 2020
- Mohammed Shahraz Khan Director · appointed 2015
Show 21 former officers
- Jonathan Mark Edwards Director · appointed 2020 · resigned 2020
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Seema Kotecha Director · appointed 2019 · resigned 2021
- Angela Marie Forbes Director · appointed 2016 · resigned 2020
- Kristy Sheridan Lansdown Director · appointed 2015 · resigned 2022
- Paul James King Director · appointed 2015 · resigned 2023
- Mark John Packer Director · appointed 2014 · resigned 2021
- Michael Sean Dyke Director · appointed 2012 · resigned 2013
- Lisa White Director · appointed 2010 · resigned 2013
- Daniel Labbad Director · appointed 2010 · resigned 2012
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Susanna Helle Rachel Wilson Director · appointed 2008 · resigned 2015
- Elliott Paul Toyne Director · appointed 2007 · resigned 2010
- John Edward Spanswick Director · appointed 2007 · resigned 2011
- Graeme John Nuttall Director · appointed 2007 · resigned 2007
- Valerie Ann Lowman Director · appointed 2007 · resigned 2025
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Phillip Alan Wade Director · appointed 2007 · resigned 2007
- Simon Laurence Haynes Secretary · appointed 2007 · resigned 2007
- Robert William Johnston Director · appointed 2007 · resigned 2007
- Murray Leslie Coleman Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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