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.
6 directors on the board
- James Ramsay William Osborne Director · appointed 2025
- Warren Alfred Koehler Director · appointed 2017
- Ellie Fayle Director · appointed 2026
- Adrian Peter Stones Director · appointed 2026
- Martin Hunter Percival Director · appointed 2026
- Charlie Khe Director · appointed 2025
2.1y median 0.9y
average tenure
9y
longest tenure
Directors past 6 years
- Warren Alfred Koehler Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Warren Alfred Koehler Director · appointed 2017
- Ellie Fayle Director · appointed 2026
- Adrian Peter Stones Director · appointed 2026
- Martin Hunter Percival Director · appointed 2026
- Charlie Khe Director · appointed 2025
Portfolio (1)
- James Ramsay William Osborne Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alyx Faye Director · appointed 2022 · resigned 2026
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.
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
- Capstan Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06617608 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/06/2008 |
| Address | C/O MENZIES. 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (4) 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.
- Jay Arthur Stewart ceased 2020-06-24
significant influence · notified 2016-06-11 - Mark Steven Jennett ceased 2016-06-30
significant influence · notified 2016-06-11 - Deborah Anne Gold ceased 2017-07-11
significant influence · notified 2016-06-11 - Warren Alfred Koehler ceased 2020-06-25
significant influence · notified 2017-07-01
Officers (21)
- Ellie Fayle Director · appointed 2026
- Adrian Peter Stones Director · appointed 2026
- Martin Hunter Percival Director · appointed 2026
- James Ramsay William Osborne Director · appointed 2025
- Charlie Khe Director · appointed 2025
- Warren Alfred Koehler Director · appointed 2017
Show 15 former officers
- Alyx Faye Director · appointed 2022 · resigned 2026
- Page VON Spreckelsen, Amsel Mark, Mx Director · appointed 2022 · resigned 2025
- Hafsa Hasan Qureshi Director · appointed 2022 · resigned 2024
- Stephanie Lynnette Stevens Director · appointed 2022 · resigned 2024
- Warburton, Geoff, Dr Director · appointed 2022 · resigned 2025
- Megan Gemma Key Director · appointed 2019 · resigned 2021
- Emma Catherine Whitby Director · appointed 2019 · resigned 2020
- Goddard, Lynette, Dr Director · appointed 2019 · resigned 2022
- Michelle Brewer Director · appointed 2019 · resigned 2020
- Hunter, Chryssy, Dr Director · appointed 2017 · resigned 2022
- Mark Steven Jennett Director · appointed 2010 · resigned 2016
- Deborah Anne Gold Director · appointed 2010 · resigned 2017
- Fionn Lorne Greig Secretary · appointed 2008 · resigned 2010
- Mcnamara, Catherine, Dr Director · appointed 2008 · resigned 2022
- Jay Arthur Stewart Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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