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.
5 directors on the board
- Kimberley Lynn Johnston Director · appointed 2023
- Andre Nico Botha Director · appointed 2025
- Katherine Alexandra Christie Director · appointed 2022
- Anthony Charles Geard Director · appointed 2021
- David Mark Wartski Director · appointed 2017
4.5y median 4y
average tenure
9.4y
longest tenure
Directors past 6 years
- David Mark Wartski Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Katherine Alexandra Christie Director · appointed 2022
- Anthony Charles Geard Director · appointed 2021
Portfolio (3)
- Kimberley Lynn Johnston Director · appointed 2023
- Andre Nico Botha Director · appointed 2025
- David Mark Wartski Director · appointed 2017
0
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.
Professional services 2Business services 1Construction 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.
Connected through a shared director
- Royal Mint Street Studios Limited 1 shared director
- Global BPO Limited 1 shared director
- Mays Brown Limited 1 shared director
- Global BPO Holdings Limited 1 shared director
- KLJ Consulting & Coaching Limited 1 shared director
- Over to Solar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06446753 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2007 |
| Address | UPPER GROUND FLOOR, 18 FARNHAM ROAD, GUILDFORD, GU1 4XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85100 - Pre-primary education85310 - General secondary education86900 - Other human health activities
Owned by (2) 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.
- Andre Nico Botha
25-50% voting · notified 2026-02-09 - Katherine Alexandra Christie ceased 2026-02-09
25-50% voting · notified 2023-11-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Andre Nico Botha Director · appointed 2025
- Kimberley Lynn Johnston Director · appointed 2023
- Katherine Alexandra Christie Director · appointed 2022
- Anthony Charles Geard Director · appointed 2021
- David Mark Wartski Director · appointed 2017
Show 17 former officers
- Allison Aldous Director · appointed 2019 · resigned 2021
- Joanne Terry Director · appointed 2019 · resigned 2021
- Jacqueline Torr Director · appointed 2018 · resigned 2022
- Jan Scholtz Director · appointed 2017 · resigned 2021
- Ashley Marie Cashion Director · appointed 2017 · resigned 2018
- David Alan Reading Director · appointed 2009 · resigned 2011
- Robert Clive House Director · appointed 2009 · resigned 2017
- Elizabeth Joanne Lugt Director · appointed 2009 · resigned 2017
- Christopher Dan Hinrichsen Director · appointed 2008 · resigned 2009
- Christie, Frank Richard, Rev Director · appointed 2008 · resigned 2017
- Peter Andrew Warner Director · appointed 2008 · resigned 2008
- Andrew John Gilbert Director · appointed 2008 · resigned 2014
- Michael John Hulcoop Director · appointed 2008 · resigned 2019
- Trefor John Williams Director · appointed 2007 · resigned 2015
- Timothy Walker Director · appointed 2007 · resigned 2018
- Christopher Harrington Knight Director · appointed 2007 · resigned 2016
- Marian Walker Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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