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.
9 directors on the board
- Christina Mary Mcneil Director · appointed 2023
- Christian Saenger Director · appointed 2023
- Sarah Rebecca Mcquillen Director · appointed 2023
- Tom Yori Griffiths Director · appointed 2018
- Benjamin Ian Hamerton Coward Director · appointed 2023
- Andrew John Alexander Donald Director · appointed 2023
- Anne-Marie Perry Director · appointed 2019
- Sandra Lannigan Pitcairn Director · appointed 2020
- Deborah Lee Coveney Director · appointed 2019
5y median 3.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Tom Yori Griffiths Director · appointed 2018
- Anne-Marie Perry Director · appointed 2019
- Deborah Lee Coveney Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Christina Mary Mcneil Director · appointed 2023
- Christian Saenger Director · appointed 2023
- Benjamin Ian Hamerton Coward Director · appointed 2023
- Sandra Lannigan Pitcairn Director · appointed 2020
Portfolio (5)
- Sarah Rebecca Mcquillen Director · appointed 2023
- Tom Yori Griffiths Director · appointed 2018
- Andrew John Alexander Donald Director · appointed 2023
- Anne-Marie Perry Director · appointed 2019
- Deborah Lee Coveney Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
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 3Other services 3Tech and media 3Dormant 2Arts and leisure 1Manufacturing 1Property 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.
Connected through a shared director
- Meridian Risk Solutions Limited 1 shared director
- Abicare Services Limited 1 shared director
- Capital Events Management LTD 1 shared director
- Chafyn Grove School Enterprises Limited 1 shared director
- 3D PLY Limited 1 shared director
- Abilink Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06267911 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2007 |
| Address | CHAFYN GROVE SCHOOL, BOURNE AVENUE, SALISBURY, WILTSHIRE, SP1 1LR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
85200 - Primary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Benjamin Ian Hamerton Coward Director · appointed 2023
- Christina Mary Mcneil Director · appointed 2023
- Andrew John Alexander Donald Director · appointed 2023
- Christian Saenger Director · appointed 2023
- Sarah Rebecca Mcquillen Director · appointed 2023
- Sandra Lannigan Pitcairn Director · appointed 2020
- Deborah Lee Coveney Director · appointed 2019
- Anne-Marie Perry Director · appointed 2019
- Michelle Louise Davies Secretary · appointed 2018
- Tom Yori Griffiths Director · appointed 2018
Show 25 former officers
- Katherine Lucy Brown Director · appointed 2017 · resigned 2019
- Helen Ruth Lello Director · appointed 2016 · resigned 2024
- Michael Roy David Roller Director · appointed 2016 · resigned 2024
- Nicholas Reginald Maurice Jones Director · appointed 2016 · resigned 2024
- Martin Dominic Richard Kelly Secretary · appointed 2016 · resigned 2018
- Anthony Michael Graham Swift Secretary · appointed 2015 · resigned 2016
- Mark Duncan Mortimer Director · appointed 2015 · resigned 2022
- Wood, Stella Margaret, Revd Dr Director · appointed 2014 · resigned 2018
- Penelope Sari Kirk Director · appointed 2012 · resigned 2017
- Mark Edward Curwen Wordsworth Director · appointed 2011 · resigned 2022
- Jonathan David Calder-Smith Director · appointed 2011 · resigned 2017
- Darby, Michael Douglas, Dr Director · appointed 2011 · resigned 2016
- Swayne, Philippa, Dr Director · appointed 2008 · resigned 2018
- Peter Stuart Tait Director · appointed 2007 · resigned 2011
- Marjorie Anne Parnell Director · appointed 2007 · resigned 2018
- Helen Judith Birchenough Director · appointed 2007 · resigned 2013
- William George Verdon-Smith Director · appointed 2007 · resigned 2011
- Thomas Frederick Clay Director · appointed 2007 · resigned 2019
- John Grenfell Russell Perry Director · appointed 2007 · resigned 2017
- Duncan John Fowler Watt Director · appointed 2007 · resigned 2017
- Elcomb, Christopher Mark George, Brigadier Director · appointed 2007 · resigned 2018
- Timothy John Crarer Director · appointed 2007 · resigned 2016
- Guy Spencer Charles Osmond Director · appointed 2007 · resigned 2010
- Henry Kilroy William Middleton Director · appointed 2007 · resigned 2007
- Nicholas Stewart Stiven Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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