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.
12
directors on the board
3.6y median 2.3y
average tenure
9.3y
longest tenure
3
directors past 6 years
4 vs 6 portfolio
first-time directors
4
also govern a charity
3
left in the last 12 months
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.
Property 4Professional services 3Arts and leisure 2Business services 2Education 2Finance 2Construction 1Manufacturing 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cchf Allaboutkids 1 shared director
- Outward Bound Global 1 shared director
- Lewis Estates (Wolverhampton) Limited 1 shared director
- Windermere Educational Trust Limited 1 shared director
- Instinet International Limited 1 shared director
- Instinet Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06748835 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2008 |
| Address | HACKTHORPE HALL, HACKTHORPE, PENRITH, CUMBRIA, CA10 2HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (1)
Officers (46)
- Rahman, Ashfaq Ahmed Director · appointed 2026
- Headley, Andrew Nicholas Director · appointed 2026
- Joseph, Richard Michael Director · appointed 2026
- Norcross, Fiona Louise Secretary · appointed 2025
- Mckenna, Maureen, Dr Director · appointed 2024
- Baker, Mark William Director · appointed 2024
- Rattigan, Lynn Stacey Director · appointed 2024
- Hallas, Jo Director · appointed 2024
- Hempleman-Adams Kcvo OBE Kstj DL, David Kim, Sir Director · appointed 2022
- Wright, Helen Mary Turnbull Director · appointed 2022
- Voller, Paul Marcus George Director · appointed 2018
- Lewis, Jonathan Wayne Director · appointed 2017
- Houlding, Leo Director · appointed 2017
- Abel, Julia Karen Former Director · appointed 2022 · resigned 2024
- Sanderson, Nicholas James Former Director · appointed 2021 · resigned 2025
- Harrowell, Youlande Uwakama Former Director · appointed 2021 · resigned 2025
- Of York, Beatrice Elizabeth Mary, Hrh Princess Former Director · appointed 2019 · resigned 2025
- Cartwright, Andrew Martin Former Director · appointed 2018 · resigned 2021
- Walker, Christine Mary Former Director · appointed 2015 · resigned 2023
- Mordaunt, Terence Charles Former Director · appointed 2015 · resigned 2021
- Mahjoor, Farajollah Farshad Former Director · appointed 2014 · resigned 2022
- Williams, Guy Hampson Former Director · appointed 2014 · resigned 2025
- Kramer, Philippa Lisa Former Director · appointed 2013 · resigned 2023
- Gair, MBE, Nicholas Pearson, Professor Former Director · appointed 2013 · resigned 2024
- Sellar, Caroline Sarah Jane Former Director · appointed 2013 · resigned 2020
- Ashman, Ian Campbell Former Director · appointed 2013 · resigned 2023
- Maund, Colin James Former Director · appointed 2012 · resigned 2021
- Makin, Pamela Louise, Dame Former Director · appointed 2011 · resigned 2021
- Parry, David Kim Former Secretary · appointed 2011 · resigned 2024
- Philipps, Charles Edward Laurence Former Director · appointed 2010 · resigned 2023
- Buckworth, Nicholas John Rowland Former Director · appointed 2010 · resigned 2013
- Lloyd, Murray Peter Former Director · appointed 2010 · resigned 2012
- Hopkins, David William Richard, Professor Former Director · appointed 2009 · resigned 2012
- Carr, Rodney Paul Former Director · appointed 2009 · resigned 2015
- Hague, Ffion Llywelyn Former Director · appointed 2009 · resigned 2012
- Bonington, Christian John Storey, Sir Former Director · appointed 2009 · resigned 2009
- Peter, Iain Miller Glover Former Director · appointed 2009 · resigned 2013
- Forester DE Rothschild, Lynn Former Director · appointed 2009 · resigned 2010
- Prince Andrew the Duke of York KG Kcvo ADC, Andrew Albert Christian, Hrh Former Director · appointed 2009 · resigned 2019
- Hoey, Catharine Letitia Former Director · appointed 2009 · resigned 2011
- Watson, Richard Former Director · appointed 2009 · resigned 2017
- Spurling, John Damien, Sir Former Director · appointed 2008 · resigned 2012
- Gowrie-Smith, Ian Roderick Former Director · appointed 2008 · resigned 2018
- Worrall, Eric Arthur Former Director · appointed 2008 · resigned 2012
- Buchanan, Nigel James Cubitt Former Secretary · appointed 2008 · resigned 2011
- Neumark, Peter Stephen Former Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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