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Company 06534309 Active
Connected board network
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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.
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.
- Council for the Registration of Schools Teaching Dyslexic Pupils 2 shared directors
- Templecrone Limited 1 shared director
- Real Psychology Limited 1 shared director
- Real Training Limited 1 shared director
- Real Group Limited 1 shared director
- Sporting Futures Training (UK) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06534309 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2008 |
| Address | BROOKLAWN, 12 LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Lesley Joan Browne Director · appointed 2025
- Griffiths, Dylan Wyn, Dr Director · appointed 2025
- Alice Elizabeth Thomas Director · appointed 2025
- Lynn Senta Lovell Director · appointed 2025
- Luciano, Michelle, Prof Director · appointed 2023
- Mark Warwick Loveday Director · appointed 2023
- Katherine May Blundell Director · appointed 2021
- Helen Elizabeth Duncan Director · appointed 2020
- Mark John Turner Director · appointed 2018
- Rachel Mcmullen Director · appointed 2018
- Jennifer Marie Mcdermott Director · appointed 2015
- Smith, Anna, Dr Director · appointed 2014
- Katherine Kindersley Director · appointed 2013
- Lynn Greenwold Director · appointed 2008
- Julia Kender Director · appointed 2008
Show 29 former officers
- Chivonne Li-Shan Preston Director · appointed 2023 · resigned 2024
- Miller, Jane Elizabeth, Dr Director · appointed 2023 · resigned 2025
- Sarah Jane Bevan Director · appointed 2022 · resigned 2025
- Gillian Jayne Ashley Director · appointed 2020 · resigned 2022
- Nicola Mandon James Director · appointed 2020 · resigned 2022
- Karen Mace Director · appointed 2020 · resigned 2020
- Rosalia Luisa Castiglione Director · appointed 2020 · resigned 2022
- Helen Boden Director · appointed 2018 · resigned 2018
- Joanna Jane Currie Director · appointed 2018 · resigned 2020
- Caroline Bozena Holden Director · appointed 2018 · resigned 2024
- Katherine Victoria Plowden Roberts Director · appointed 2018 · resigned 2021
- Linda Eastap Director · appointed 2017 · resigned 2017
- Saunders, Catherine Louise, Dr Director · appointed 2016 · resigned 2017
- Jane Caroline Warren Director · appointed 2016 · resigned 2023
- Caroline Anwen Jones Director · appointed 2015 · resigned 2021
- Katrina Cochrane Director · appointed 2014 · resigned 2020
- Alan George Macgregor Director · appointed 2011 · resigned 2013
- Johnson, Barry Edward Elwyn, Dr Director · appointed 2010 · resigned 2014
- Judith Emily Turner Director · appointed 2010 · resigned 2016
- Price, Geraldine Ann, Dr Director · appointed 2010 · resigned 2012
- Margaret Rooms Director · appointed 2009 · resigned 2010
- Ellen Louise Morgan Director · appointed 2008 · resigned 2010
- Jennifer Elizabeth Owen Adams Director · appointed 2008 · resigned 2009
- Rack, John, Dr Director · appointed 2008 · resigned 2016
- Jacueline Doll Director · appointed 2008 · resigned 2010
- Cooper, Ross Eric, Dr Director · appointed 2008 · resigned 2014
- Estelle Ann Doctor Director · appointed 2008 · resigned 2010
- Elizabeth Claire Jamieson Secretary · appointed 2008 · resigned 2015
- Bernadette Elizabeth Mclean Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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