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.
6 directors on the board
- Sophie Elizabeth Lochrane Director · appointed 2026
- Vyvyan James Attwood Director · appointed 2017
- Aidan Mark Wearmouth Director · appointed 2024
- Alexander Joseph Rickard Director · appointed 2024
- Nina Elizabeth Oliver Director · appointed 2025
- James Morgan Walters Director · appointed 2024
2.6y median 1.7y
average tenure
9.2y
longest tenure
Directors past 6 years
- Vyvyan James Attwood Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Sophie Elizabeth Lochrane Director · appointed 2026
- Vyvyan James Attwood Director · appointed 2017
- Aidan Mark Wearmouth Director · appointed 2024
- Alexander Joseph Rickard Director · appointed 2024
- Nina Elizabeth Oliver Director · appointed 2025
- James Morgan Walters Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06535999 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2008 |
| Address | ALEXANDER HALL, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
Owned by (7) 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.
- Nina Elizabeth Oliver
significant influence (trust) · notified 2026-03-16 - Eirwen Anita Baker ceased 2020-07-07
significant influence · notified 2016-04-06 - Alexia Victoria Harmon ceased 2017-06-30
significant influence · notified 2016-04-06 - Vyvyan James Attwood ceased 2020-11-24
significant influence · notified 2017-05-09 - Liz O'Sullivan ceased 2019-09-25
significant influence · notified 2018-01-04 - confirmed: also a director of this company - Ella Mary Biggs ceased 2024-11-25
significant influence · notified 2020-11-24 - Stuart David Olden ceased 2026-03-16
significant influence (trust) · notified 2024-11-25
Officers (27)
- Sophie Elizabeth Lochrane Director · appointed 2026
- Nina Elizabeth Oliver Director · appointed 2025
- Aidan Mark Wearmouth Director · appointed 2024
- Alexander Joseph Rickard Director · appointed 2024
- James Morgan Walters Director · appointed 2024
- Vyvyan James Attwood Director · appointed 2017
Show 21 former officers
- Hannah Amy Wood Director · appointed 2023 · resigned 2024
- Clare Louise Thomas Director · appointed 2020 · resigned 2023
- Aideen Mary Harold Director · appointed 2020 · resigned 2024
- David Russell Director · appointed 2020 · resigned 2023
- Ceri Anne Nicholson Director · appointed 2020 · resigned 2022
- Ella Mary Biggs Director · appointed 2019 · resigned 2024
- Timothy Andrew Miller Director · appointed 2019 · resigned 2021
- Armstrong, Katharine Louise Murray, Commander Director · appointed 2018 · resigned 2020
- Hayley Denise Ward Director · appointed 2018 · resigned 2021
- Liz O'Sullivan Director · appointed 2017 · resigned 2019
- Alexia Victoria Harmon Director · appointed 2016 · resigned 2017
- Eirwen Anita Baker Director · appointed 2015 · resigned 2020
- John Neil Kirk Director · appointed 2013 · resigned 2013
- Carol Ann Gay Director · appointed 2013 · resigned 2017
- Nicola Joy Drew Director · appointed 2013 · resigned 2016
- Bjorn Hugh Henry Watson Director · appointed 2011 · resigned 2015
- Fiona Marie Gordon Director · appointed 2011 · resigned 2013
- Barbara Bunce Director · appointed 2009 · resigned 2013
- Robert James Mawer Director · appointed 2008 · resigned 2011
- Marcus Michael Grocutt Director · appointed 2008 · resigned 2011
- Stuart David Olden Secretary · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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