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.
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.
8 directors on the board
- Sally Virginia Tulk-Hart Director · appointed 2009
- Helena Deirdre Christian Egerton-Smith Director · appointed 2009
- Stanley, Frances Caroline, Hon Director · appointed 2011
- Georgina Violet Peter-Hoblyn Director · appointed 2023
- Julianne Mareen Hicks Director · appointed 2015
- Jodi Michelle Jade Paulina Molyneux-Webb Director · appointed 2023
- Marumi Nakamura-Rott Director · appointed 2023
- Georgina Elizabeth Stewart Director · appointed 2021
9.1y median 8y
average tenure
16.8y
longest tenure
Directors past 6 years
- Sally Virginia Tulk-Hart Director · appointed 2009
- Helena Deirdre Christian Egerton-Smith Director · appointed 2009
- Stanley, Frances Caroline, Hon Director · appointed 2011
- Julianne Mareen Hicks Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Helena Deirdre Christian Egerton-Smith Director · appointed 2009
- Jodi Michelle Jade Paulina Molyneux-Webb Director · appointed 2023
- Marumi Nakamura-Rott Director · appointed 2023
Portfolio (5)
- Sally Virginia Tulk-Hart Director · appointed 2009
- Stanley, Frances Caroline, Hon Director · appointed 2011
- Georgina Violet Peter-Hoblyn Director · appointed 2023
- Julianne Mareen Hicks Director · appointed 2015
- Georgina Elizabeth Stewart Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Caroline Elisabeth Deedes Director · appointed 2009 · resigned 2025
- Alexandra Elizabeth Fairman Director · appointed 2021 · 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.
Business services 2Agriculture 1Arts and leisure 1Education 1Finance 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- National Horseracing Museum(the) 1 shared director
- The Mayhew Home 1 shared director
- Flip's Fund 1 shared director
- Buckley House (Freehold) Limited 1 shared director
- Girl Friday London Limited 1 shared director
- Stanli Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06848528 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2009 |
| Address | HEATHFIELD SCHOOL, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8BQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Heathfield School Foundation
voting rights 75-100%
Officers (26)
- Georgina Violet Peter-Hoblyn Director · appointed 2023
- Marumi Nakamura-Rott Director · appointed 2023
- Jodi Michelle Jade Paulina Molyneux-Webb Director · appointed 2023
- Georgina Elizabeth Stewart Director · appointed 2021
- Julianne Mareen Hicks Director · appointed 2015
- Stanley, Frances Caroline, Hon Director · appointed 2011
- Sally Virginia Tulk-Hart Director · appointed 2009
- Helena Deirdre Christian Egerton-Smith Director · appointed 2009
Show 18 former officers
- Alexandra Elizabeth Fairman Director · appointed 2021 · resigned 2025
- Hollie Lourie Director · appointed 2017 · resigned 2021
- Christina Shirine Fallah Director · appointed 2016 · resigned 2020
- Sophie Stewart Director · appointed 2014 · resigned 2021
- Karen Julie Hurt Director · appointed 2014 · resigned 2023
- Demelza Blick Director · appointed 2014 · resigned 2017
- Yasmin Le Bon Director · appointed 2013 · resigned 2019
- Emma Carleton-Smith Director · appointed 2011 · resigned 2019
- Graham Kenneth Urquhart Secretary · appointed 2011 · resigned 2015
- Caroline Elisabeth Deedes Director · appointed 2009 · resigned 2025
- Annabelle Maclay Director · appointed 2009 · resigned 2011
- Tiffany Beilby Director · appointed 2009 · resigned 2011
- Farnaz Fazaipour Director · appointed 2009 · resigned 2014
- Joanna Rosemary Jane Lambert Director · appointed 2009 · resigned 2021
- Amanda Marx Director · appointed 2009 · resigned 2021
- Caroline Louise Slettengren Director · appointed 2009 · resigned 2011
- Davina Valaydon Director · appointed 2009 · resigned 2017
- Philip Geach Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record