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.
10 directors on the board
- Rita Sarkar Director · appointed 2025
- Catharine Louise Berwick Director · appointed 2019
- Goodman, Joanna, Dr Director · appointed 2025
- Michael Matthews Director · appointed 2024
- Nicolas Waite Director · appointed 2023
- Ifey Ozoemena Azuka Summers Director · appointed 2019
- Onyeador, Nkem Chinonyem, Dr Director · appointed 2025
- Nicholas George Partick-Hiley Director · appointed 2025
- Ian Edward Baker Director · appointed 2019
- Maltby, Hilary Jane Margaret, Sister Director · appointed 2024
Directors past 6 years
- Catharine Louise Berwick Director · appointed 2019
- Ifey Ozoemena Azuka Summers Director · appointed 2019
- Ian Edward Baker Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Rita Sarkar Director · appointed 2025
- Michael Matthews Director · appointed 2024
- Nicolas Waite Director · appointed 2023
- Ifey Ozoemena Azuka Summers Director · appointed 2019
- Onyeador, Nkem Chinonyem, Dr Director · appointed 2025
- Maltby, Hilary Jane Margaret, Sister Director · appointed 2024
Portfolio (4)
- Catharine Louise Berwick Director · appointed 2019
- Goodman, Joanna, Dr Director · appointed 2025
- Nicholas George Partick-Hiley Director · appointed 2025
- Ian Edward Baker Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Christopher Scattergood Director · appointed 2019 · resigned 2026
- Heather Gail Hanbury Director · appointed 2017 · resigned 2025
- James Edward Cons Director · appointed 2021 · resigned 2026
- Julia Connor Director · appointed 2023 · resigned 2025
- Vanessa Jane Donegan Director · appointed 2019 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Marden Enterprises Limited 2 shared directors
Connected through a shared director
- Mutual Ventures Limited 1 shared director
- Cromwell Consulting LTD. 1 shared director
- Woldingham Vines LTD 1 shared director
- Tonic Associates LTD 1 shared director
- Sconset Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06636665 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/07/2008 |
| Address | WOLDINGHAM SCHOOL MARDEN PARK, WOLDINGHAM, CATERHAM, SURREY, CR3 7YA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marden Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (52)
- Rita Sarkar Director · appointed 2025
- Goodman, Joanna, Dr Director · appointed 2025
- Onyeador, Nkem Chinonyem, Dr Director · appointed 2025
- Nicholas George Partick-Hiley Director · appointed 2025
- Elizabeth Roche Secretary · appointed 2024
- Maltby, Hilary Jane Margaret, Sister Director · appointed 2024
- Michael Matthews Director · appointed 2024
- Nicolas Waite Director · appointed 2023
- Ifey Ozoemena Azuka Summers Director · appointed 2019
- Catharine Louise Berwick Director · appointed 2019
- Ian Edward Baker Director · appointed 2019
Show 41 former officers
- Alan Miller Secretary · appointed 2024 · resigned 2024
- Julia Connor Director · appointed 2023 · resigned 2025
- Samantha Charlotte Coutinho Director · appointed 2023 · resigned 2024
- Ciara Mcnamara Director · appointed 2023 · resigned 2024
- Angela Denise Higgs Secretary · appointed 2023 · resigned 2024
- Darren Michael Davies Secretary · appointed 2022 · resigned 2022
- Davis, Francis, Professor Director · appointed 2022 · resigned 2023
- Pinto, Yvonne Maria, Dr Director · appointed 2021 · resigned 2022
- James Edward Cons Director · appointed 2021 · resigned 2026
- Julia Margaret Wood Secretary · appointed 2020 · resigned 2022
- Danny Neely Secretary · appointed 2019 · resigned 2020
- Sarah Norville Director · appointed 2019 · resigned 2021
- Vanessa Jane Donegan Director · appointed 2019 · resigned 2025
- Slattery, Suzanne Marie, Dr Director · appointed 2019 · resigned 2020
- Christopher Scattergood Director · appointed 2019 · resigned 2026
- Simon David William Hopkins Secretary · appointed 2018 · resigned 2019
- Heather Gail Hanbury Director · appointed 2017 · resigned 2025
- Ciara Mary Brown Director · appointed 2015 · resigned 2023
- James Nicholas Wright Director · appointed 2015 · resigned 2025
- Robert Henry Parkinson Director · appointed 2014 · resigned 2023
- Simon Dempster Collins Director · appointed 2013 · resigned 2019
- Niall Thomas Campbell Secretary · appointed 2011 · resigned 2018
- Ian Paul Tyler Director · appointed 2010 · resigned 2018
- Alexandra Sara Christine Maule Director · appointed 2010 · resigned 2019
- William Crothers Director · appointed 2010 · resigned 2019
- Tim Woffenden Director · appointed 2010 · resigned 2022
- Nicholas Paul Le Cuirot Crapp Director · appointed 2010 · resigned 2019
- Lesley Alison King-Lewis Director · appointed 2010 · resigned 2010
- Marie-Ange Bouchard Director · appointed 2009 · resigned 2018
- Richard Francis Brumby Director · appointed 2009 · resigned 2014
- Vivienne Mary Durham Director · appointed 2009 · resigned 2012
- Hugh Gilbert Arthur Director · appointed 2009 · resigned 2010
- Richard Anthony Stone Director · appointed 2009 · resigned 2012
- Martin Louis Redman Director · appointed 2009 · resigned 2022
- Alistair John Stoker Director · appointed 2009 · resigned 2017
- Gerald Clive Hunt Secretary · appointed 2009 · resigned 2011
- Barry John Cockerell Director · appointed 2009 · resigned 2010
- David Graham Russell Director · appointed 2009 · resigned 2010
- Michael James Gwynne Fletcher Director · appointed 2008 · resigned 2008
- Howard John Dellar Secretary · appointed 2008 · resigned 2009
- Peter Frederick Barton Beesley Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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