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Who leads it
- Stephen Jason WattsDirector · since 2026
- Catherine Elizabeth Mary SmithDirector · since 2026
- Katharine Mary EvansDirector · since 2026
- Gary McguinnessDirector · since 2026
- Adam Griffiths-MillsDirector · since 2026
- Andrew John GreenhoughDirector · since 2023
- Louisa Colette DaleDirector · since 2022
- Samantha Jane ParkerDirector · since 2021
- Stephen John VickeryDirector · since 2021
- Susan Diane KaraDirector · since 2021
- Kelly Ann OgdenDirector · since 2014
- Kevin Charles WardDirector · since 2013
- Tahir Hamid DarrDirector · since 2012
- Ishbel ToveySecretary · since 2019
Previous officers 35
- Sianny Lewis 2025-2026 View profile
- William Dalby 2025-2026 View profile
- Sarah Macnaughton 2023-2023 View profile
- Sarah-Jayne Cox 2022-2026 View profile
- Zena Siobhan Barnes 2022-2025 View profile
- Jessica Garbutt 2020-2022 View profile
- Louise Nevers 2020-2026 View profile
- Carl Lander 2019-2022 View profile
- Martin John Crook 2019-2021 View profile
- Ashley Lewis Russell 2019-2023 View profile
- Verity Lewis 2018-2020 View profile
- Tom Davies 2017-2024 View profile
- Joanna Symons 2017-2019 View profile
- Victoria Jane Jackson 2017-2021 View profile
- Ruth Henry 2017-2025 View profile
- Steven Richard Mackay 2016-2023 View profile
- Patrick Heuff 2016-2016 View profile
- Margaret Roberts 2015-2017 View profile
- Dr Nicky Chatten 2015-2016 View profile
- Victoria Robinson 2014-2016 View profile
- Sally Phyllis Coulthard 2014-2016 View profile
- Barry Raynes 2014-2018 View profile
- Martin Bentham 2014-2016 View profile
- Michelle O'Doherty 2014-2020 View profile
- Matthew James Woodville 2014-2016 View profile
- Stuart Paul Weatherall 2014-2024 View profile
- Nicholas John Regan 2013-2025 View profile
- Duncan Giles 2012-2021 View profile
- Sally Elizabeth Basson 2011-2017 View profile
- Kim Jacqueline Sparling 2011-2014 View profile
- David Waters 2011-2014 View profile
- Julie Cope 2011-2014 View profile
- Marya Dorothy Marriott 2018-2019 View profile
- Siobhan Martina Randall 2016-2018 View profile
- Joanne Sara Miller 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2011
Ownership
Owned by (5) 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.
- Sally Elizabeth Basson
appoints directors (trust) · notified 2020-12-11 - Victoria Jane Jackson
appoints directors (trust) · notified 2021-04-06 - confirmed: also a director of this company - Martin Bentham
appoints directors (trust) · notified 2021-12-11 - confirmed: also a director of this company - Stuart Paul Weatherall
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-01-29 - Steven Richard Mackay ceased 2023-08-31
significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Oldfield School
is controlled by Sally Elizabeth Basson
Evidence
active appoints directors (trust) · notified 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Sally Elizabeth Basson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
13 directors on the board
- Gary Mcguinness Director · appointed 2026
- Tahir Hamid Darr Director · appointed 2012
- Stephen Jason Watts Director · appointed 2026
- Stephen John Vickery Director · appointed 2021
- Katharine Mary Evans Director · appointed 2026
- Susan Diane Kara Director · appointed 2021
- Andrew John Greenhough Director · appointed 2023
- Samantha Jane Parker Director · appointed 2021
- Kelly Ann Ogden Director · appointed 2014
- Adam Griffiths-Mills Director · appointed 2026
- Louisa Colette Dale Director · appointed 2022
- Catherine Elizabeth Mary Smith Director · appointed 2026
- Kevin Charles Ward Director · appointed 2013
Directors past 6 years
- Tahir Hamid Darr Director · appointed 2012
- Kelly Ann Ogden Director · appointed 2014
- Kevin Charles Ward Director · appointed 2013
First-time vs portfolio directors
First-time (8)
- Gary Mcguinness Director · appointed 2026
- Stephen John Vickery Director · appointed 2021
- Katharine Mary Evans Director · appointed 2026
- Susan Diane Kara Director · appointed 2021
- Andrew John Greenhough Director · appointed 2023
- Samantha Jane Parker Director · appointed 2021
- Adam Griffiths-Mills Director · appointed 2026
- Kevin Charles Ward Director · appointed 2013
Portfolio (5)
- Tahir Hamid Darr Director · appointed 2012
- Stephen Jason Watts Director · appointed 2026
- Kelly Ann Ogden Director · appointed 2014
- Louisa Colette Dale Director · appointed 2022
- Catherine Elizabeth Mary Smith Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Louise Nevers Director · appointed 2020 · resigned 2026
- Sarah-Jayne Cox Director · appointed 2022 · resigned 2026
- William Dalby Director · appointed 2025 · resigned 2026
- Sianny Lewis Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07495165
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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