Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sydenhams LTD 1 shared director
- Wanstead Sports Grounds Limited(the) 1 shared director
- Dockland Settlements(the) 1 shared director
- White House (Linen Specialists) Limited(the) 1 shared director
- Porthmellin Securities Limited 1 shared director
- The White House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06452540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2007 |
| Address | CRANLEIGH SCHOOL, HORSESHOE LANE, CRANLEIGH, SURREY, GU6 8QQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Patrick Temple Roberts British
significant influence or control - Mr Montague John Meyer British
significant influence or control - Mrs Samantha Anna Price British
significant influence or control - Mr William Robert Newman British
significant influence or control - Mr Martin Sheldon Reader ceased 2024 British
significant influence or control - Mr Michael Trevenen Wilson ceased 2018 British
significant influence or control - Mr Neil Richard Brooks ceased 2024 British
significant influence or control
Officers (26)
- Andrew John Sindall Director · appointed 2026
- Edward Patrick Greeno Director · appointed 2026
- Marie Christine Allison Director · appointed 2020
- Adrian James Lajtha Director · appointed 2016
- Montague John Meyer Director · appointed 2015
- Patrick Temple Roberts Secretary · appointed 2010
- Nigel Preston Smith Director · appointed 2008
- Belinda Stephanie Graham-Rack Director · appointed 2008
- Christian John Delliere Director · appointed 2008
- Graham John Williams Director · appointed 2008
- Andrew Stuart Cronk Director · appointed 2008
Show 15 former officers
- Sennett, Zane Richard, Fl/Lt Director · appointed 2010 · resigned 2012
- Nicholson, Nigel Patrick, Rev'D Cannon Director · appointed 2009 · resigned 2016
- Sam James Watkinson Director · appointed 2008 · resigned 2021
- Jonathan Williams Director · appointed 2008 · resigned 2009
- Austin, Catherine Elizabeth, Dr Director · appointed 2008 · resigned 2010
- David Warwick Andrew Lubbock Director · appointed 2008 · resigned 2016
- Amanda Mariette Hampson Director · appointed 2008 · resigned 2018
- David Waters Director · appointed 2008 · resigned 2010
- Julie Marie Cooke Secretary · appointed 2008 · resigned 2010
- Cowdrey, Jeremy Colin, the Honourable Director · appointed 2008 · resigned 2010
- Benjamin Mark Hughes Director · appointed 2008 · resigned 2009
- John Anthony Victor Townsend Director · appointed 2007 · resigned 2016
- Mockford, Stephen, Dr Director · appointed 2007 · resigned 2012
- Nicholas Oliver Piers North Secretary · appointed 2007 · resigned 2008
- Melanie Jane Williamson Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record