Wellington College Educational Enterprises LTD
Company 06578707 Active
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.
3 directors on the board
- Stephen James Crouch Director · appointed 2010
- James Edward Lenygon Dahl Director · appointed 2019
- Helen Claire Stevenson Director · appointed 2017
Directors past 6 years
- Stephen James Crouch Director · appointed 2010
- James Edward Lenygon Dahl Director · appointed 2019
- Helen Claire Stevenson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen James Crouch Director · appointed 2010
- James Edward Lenygon Dahl Director · appointed 2019
- Helen Claire Stevenson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- David Simon Charteris Mallinson Director · appointed 2024 · resigned 2026
- Rana, Saima, Dr Director · appointed 2025 · resigned 2026
- Felicity Ann Kirk Director · appointed 2016 · resigned 2026
- Jill Miranda May Director · appointed 2021 · resigned 2026
- Strathclyde, Thomas Galloway Dunlop, Lord Director · appointed 2020 · resigned 2026
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 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
- IG Index Limited 1 shared director
- Wellington College Services LTD 1 shared director
- RM PLC 1 shared director
- Cheam School Educational Trust 1 shared director
- IG Markets Limited 1 shared director
- ST. George's School Windsor Castle 1 shared director
Deterministic, from public records.
Company details
| Number | 06578707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2008 |
| Address | THE BURSARY WELLINGTON COLLEGE, DUKE'S RIDE, CROWTHORNE, BERKSHIRE, RG45 7PU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Wellington College
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- James Edward Lenygon Dahl Director · appointed 2019
- Helen Claire Stevenson Director · appointed 2017
- Stephen James Crouch Director · appointed 2010
Show 24 former officers
- Rana, Saima, Dr Director · appointed 2025 · resigned 2026
- David Simon Charteris Mallinson Director · appointed 2024 · resigned 2026
- Jill Miranda May Director · appointed 2021 · resigned 2026
- Strathclyde, Thomas Galloway Dunlop, Lord Director · appointed 2020 · resigned 2026
- Felicity Ann Kirk Director · appointed 2016 · resigned 2026
- Julian Paul Thomas Director · appointed 2016 · resigned 2019
- Edward Graham Mellish Chaplin Director · appointed 2013 · resigned 2020
- Ben Gordon Director · appointed 2011 · resigned 2012
- Paul Richard Hand Director · appointed 2010 · resigned 2012
- Timothy Brian Bunting Director · appointed 2010 · resigned 2012
- Duncan Stuart Ritchie Director · appointed 2010 · resigned 2012
- Bob Brown Director · appointed 2010 · resigned 2012
- Howard Wagner Veary Director · appointed 2009 · resigned 2013
- Peter Glyn Charteris Mallinson Director · appointed 2009 · resigned 2012
- Seldon, Anthony Francis, Dr Director · appointed 2009 · resigned 2015
- Victoria Maureen Mitchell Director · appointed 2009 · resigned 2010
- Goodenough, Anthony, Sir Director · appointed 2009 · resigned 2010
- Paul Hucklesby Director · appointed 2009 · resigned 2012
- Lord, Michael Thomas Austin, Brigadier Director · appointed 2009 · resigned 2010
- Peter Frankopan Director · appointed 2009 · resigned 2012
- James Gerald Sanger Director · appointed 2008 · resigned 2011
- Susan Margaret Meikle Secretary · appointed 2008 · resigned 2010
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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