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.
6 directors on the board
- Sarah Emily Tierney Director · appointed 2026
- Sarah Wilkinson Director · appointed 2023
- Amy Margaret Edwards-Smith Director · appointed 2023
- Julie Batchelor Director · appointed 2025
- Eleanor Lucy Chimes Director · appointed 2026
- Kimberley Duxbury Director · appointed 2023
1.6y median 1.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Sarah Emily Tierney Director · appointed 2026
- Sarah Wilkinson Director · appointed 2023
- Amy Margaret Edwards-Smith Director · appointed 2023
- Julie Batchelor Director · appointed 2025
- Eleanor Lucy Chimes Director · appointed 2026
- Kimberley Duxbury Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Emma Browne Director · appointed 2023 · resigned 2026
- Sophie Alexandria Broome Director · appointed 2018 · resigned 2025
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.
Company details
| Number | 07322726 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2010 |
| Address | THE WIGHT SCHOOL, HIGH STREET, HARBURY, WARWICKSHIRE, CV33 9HW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
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.
- Mireille Hasbrig Hartley ceased 2017-03-01
significant influence (trust) · notified 2016-04-07 - Karena Elizabeth Applegarth Ellis-Greenway ceased 2019-10-22
significant influence · notified 2018-03-08 - Katharine Holliday ceased 2019-10-23
significant influence (trust) · notified 2019-10-23 - confirmed: also a director of this company - Amy Margaret Edwards-Smith ceased 2023-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2023-11-01
Officers (31)
- Sarah Emily Tierney Director · appointed 2026
- Eleanor Lucy Chimes Director · appointed 2026
- Julie Batchelor Director · appointed 2025
- Kimberley Duxbury Director · appointed 2023
- Sarah Davis Secretary · appointed 2023
- Sarah Wilkinson Director · appointed 2023
- Amy Margaret Edwards-Smith Director · appointed 2023
Show 24 former officers
- Emma Browne Director · appointed 2023 · resigned 2026
- Jessica Jordan Director · appointed 2023 · resigned 2023
- Carrie-Anne Heath Director · appointed 2019 · resigned 2023
- Tina Marie Card Director · appointed 2019 · resigned 2020
- Clare Trimnell Director · appointed 2019 · resigned 2023
- Katharine Holliday Director · appointed 2019 · resigned 2023
- Jane Marie Ekins Director · appointed 2019 · resigned 2019
- Kathryn Elizabeth Prance Director · appointed 2019 · resigned 2023
- Jessica Marie Coleman Director · appointed 2018 · resigned 2019
- Kelly Joanne Jones Director · appointed 2018 · resigned 2019
- Sophie Alexandria Broome Director · appointed 2018 · resigned 2025
- Jeffrey Foster Director · appointed 2018 · resigned 2019
- Karena Elizabeth Applegarth Ellis-Greenway Director · appointed 2018 · resigned 2019
- Claire Michelle Roles-Wain Director · appointed 2016 · resigned 2017
- Angela Clifton Director · appointed 2016 · resigned 2018
- Lesley Van Kesteren Director · appointed 2015 · resigned 2017
- Anne Helen Stanton Director · appointed 2015 · resigned 2018
- Mireille Hasbrig Hartley Director · appointed 2015 · resigned 2016
- Hunt, Rosanna Leone, Dr. Director · appointed 2014 · resigned 2015
- Spencer Hammon, Catherine Anne, Dr Director · appointed 2014 · resigned 2015
- Gael Christine Conway Director · appointed 2012 · resigned 2017
- Eugene Patrick Murphy Director · appointed 2012 · resigned 2014
- Carolyn Murray Director · appointed 2010 · resigned 2012
- Jacqueline Quinney Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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