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.
12 directors on the board
- David Mark Hurst Director · appointed 2024
- Joanne Margaret Dodd Director · appointed 2019
- Gerard John Lagerberg Director · appointed 2018
- Sarah Virginia Lucy Young Director · appointed 2023
- Christine Margaret Keunen Director · appointed 2017
- Brady, Aileen, Dr Director · appointed 2021
- Helen Mccormick Director · appointed 2023
- Belderbos, Simon Michael, Dr Director · appointed 2024
- Simon Glassbrook Director · appointed 2017
- Andrew Noyons Director · appointed 2023
- Dawson, Roger, Fr Director · appointed 2017
- Croos, Andrew Dushan, Father Director · appointed 2024
Directors past 6 years
- Joanne Margaret Dodd Director · appointed 2019
- Gerard John Lagerberg Director · appointed 2018
- Christine Margaret Keunen Director · appointed 2017
- Simon Glassbrook Director · appointed 2017
- Dawson, Roger, Fr Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Sarah Virginia Lucy Young Director · appointed 2023
- Brady, Aileen, Dr Director · appointed 2021
- Helen Mccormick Director · appointed 2023
- Belderbos, Simon Michael, Dr Director · appointed 2024
- Simon Glassbrook Director · appointed 2017
- Dawson, Roger, Fr Director · appointed 2017
- Croos, Andrew Dushan, Father Director · appointed 2024
Portfolio (5)
- David Mark Hurst Director · appointed 2024
- Joanne Margaret Dodd Director · appointed 2019
- Gerard John Lagerberg Director · appointed 2018
- Christine Margaret Keunen Director · appointed 2017
- Andrew Noyons Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Stephen William Morris Director · appointed 2024 · resigned 2025
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.
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
- Liverpool School of Tropical Medicine 1 shared director
- Brockhall Village Limited 1 shared director
- Reeds, Surveyors (Services) Limited 1 shared director
- Ainsworth Hurst Limited 1 shared director
- ELM Park Securities Limited 1 shared director
- The Association of Governing Bodies of Independent Schools 1 shared director
Deterministic, from public records.
Company details
| Number | 06632303 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/06/2008 |
| Address | STONYHURST, CLITHEROE, LANCASHIRE, BB7 9PZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Edmund Anthony Baker
significant influence · notified 2024-09-30 - John Robert Browne ceased 2026-02-21
significant influence · notified 2016-09-01 - Steven John Whitford ceased 2024-02-16
significant influence · notified 2022-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonyhurst College Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stonyhurst International Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-23
Officers (51)
- Belderbos, Simon Michael, Dr Director · appointed 2024
- Croos, Andrew Dushan, Father Director · appointed 2024
- David Mark Hurst Director · appointed 2024
- Helen Mccormick Director · appointed 2023
- Andrew Noyons Director · appointed 2023
- Sarah Virginia Lucy Young Director · appointed 2023
- Brady, Aileen, Dr Director · appointed 2021
- Joanne Margaret Dodd Director · appointed 2019
- Gerard John Lagerberg Director · appointed 2018
- Christine Margaret Keunen Director · appointed 2017
- Simon Glassbrook Director · appointed 2017
- Dawson, Roger, Fr Director · appointed 2017
Show 39 former officers
- Stephen William Morris Director · appointed 2024 · resigned 2025
- Steven John Whitford Secretary · appointed 2022 · resigned 2024
- Charles Edward Foulds Director · appointed 2020 · resigned 2024
- Sarah Raffray Director · appointed 2018 · resigned 2021
- Stephen Withnell Director · appointed 2017 · resigned 2018
- Simon Peter Marsden Secretary · appointed 2016 · resigned 2022
- Andrew Robert Johnson Secretary · appointed 2015 · resigned 2016
- John Edmund Stoer Director · appointed 2015 · resigned 2018
- Mellows, Nuala Brigid Mary, Dr Director · appointed 2014 · resigned 2023
- Hurley, Michael Dominic, Dr Director · appointed 2014 · resigned 2016
- David Augustine Finn Director · appointed 2014 · resigned 2023
- Guzkowska, Maria Alicia Josephine, Doctor Director · appointed 2014 · resigned 2024
- Nicholson, Paul, Revd Director · appointed 2013 · resigned 2017
- Matthew Robinson Riley Director · appointed 2013 · resigned 2018
- Walsh, Margaret, Sister Director · appointed 2013 · resigned 2015
- Anthony Michael Chitnis Director · appointed 2011 · resigned 2024
- Willcocks, Peter, Fr Director · appointed 2011 · resigned 2015
- Charles Whitehead Director · appointed 2010 · resigned 2015
- Kathleen Mills Director · appointed 2009 · resigned 2013
- Richard Francis Brumby Director · appointed 2009 · resigned 2019
- John Cowdall Director · appointed 2009 · resigned 2018
- Richard Francis Brumby Director · appointed 2009 · resigned 2009
- Bridgeen Mary Banks Director · appointed 2009 · resigned 2013
- Walmsley, Mary Catherine, Sister Director · appointed 2009 · resigned 2012
- Michael John Prior Director · appointed 2009 · resigned 2011
- Michael Ian Davis Director · appointed 2009 · resigned 2021
- Stonyhurst Corporate-director · appointed 2009 · resigned 2009
- Thomas Oswald Mayhew Director · appointed 2009 · resigned 2011
- Mark Joseph Belderboss Director · appointed 2009 · resigned 2018
- Alton, David Patrick, the Rt. Hon Professor the Lord Alton of Liverpool Director · appointed 2009 · resigned 2014
- Julian Ridley Secretary · appointed 2009 · resigned 2015
- William Peter Boylan Director · appointed 2008 · resigned 2012
- Howell, Adrian John, Rev Director · appointed 2008 · resigned 2011
- Anthony Courtenay Froude Verity Director · appointed 2008 · resigned 2015
- Q Q Q Secretary · appointed 2008 · resigned 2010
- Kevin Michael Talbot Ryan Director · appointed 2008 · resigned 2009
- Power, Matthew John, Reverend Director · appointed 2008 · resigned 2023
- Holman, Michael Mark, Rev Director · appointed 2008 · resigned 2012
- Mcmillan, Keith Patrick, Father Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record