Network
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Who leads it
- Dr Baljit Kaur ThattiDirector · since 2026
- Frances DaviesDirector · since 2025
- Hoi-Yee RoperDirector · since 2024
- John Musgrave BolanosDirector · since 2024
- John Julian MayhewDirector · since 2024
- Peter ChurchDirector · since 2023
- David Robert EvansDirector · since 2018
- Sutha SatkunarajahDirector · since 2016
- Anna Shulamith Antonia JonesDirector · since 2014
- James Andrew TurnerDirector · since 2011
- Pip Phillip PhillipsDirector · since 2011
- John Kelvin LulhamDirector · since 2011
- Sharon Gordon-RobertsSecretary · since 2022
Previous officers 26
- Luca Forlin 2024-2025 View profile
- Polly Isabella Mclean May 2022-2024 View profile
- Kathryn Ross 2019-2024 View profile
- Alison Armstrong 2019-2023 View profile
- Graham Hancock 2018-2026 View profile
- Ian Peter Sedgley 2017-2021 View profile
- Ailsa Ann Weymes-Mcelderry 2016-2020 View profile
- Michael Denis Gascoigne 2015-2023 View profile
- John Simon Goodridge 2013-2023 View profile
- Rebecca Bevan 2013-2017 View profile
- Josephine Anne Ellis 2012-2016 View profile
- Michelle Anne Garner 2011-2024 View profile
- Pamela Margaret Wardley 2011-2022 View profile
- Simon Edward Irvon Thomas 2011-2013 View profile
- Eric Christopher Trump 2011-2019 View profile
- Virginia Pavey 2011-2012 View profile
- Patrick Michael Stewart Rennie 2011-2016 View profile
- Christopher Donal O'Connell 2011-2021 View profile
- Kevin John Davis 2011-2019 View profile
- Richard Vaughan Evans 2011-2014 View profile
- Dr Jean Venables 2011-2016 View profile
- James Hasler Winter 2011-2024 View profile
- Ian Peter Valentine Sedgley 2011-2013 View profile
- Rupert Victor Bruce 2011-2016 View profile
- James Edward Heath 2011-2018 View profile
- John Farnham 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2011
Ownership
Owned by (3) 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.
- James Edward Heath ceased 2020-01-31
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Kelvin Lulham ceased 2020-01-31
25-50% voting · notified 2016-04-06 - Pip Phillip Phillips ceased 2020-01-31
25-50% voting · notified 2016-04-06
Group
- Tiffin School
is controlled by James Edward Heath
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by James Edward Heath.
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.
Grants received
1 grant · £7,188 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Sport England · £7,188
Most recent
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.
12 directors on the board
- Pip Phillip Phillips Director · appointed 2011
- Sutha Satkunarajah Director · appointed 2016
- Frances Davies Director · appointed 2025
- John Musgrave Bolanos Director · appointed 2024
- Dr Baljit Kaur Thatti Director · appointed 2026
- Peter Church Director · appointed 2023
- James Andrew Turner Director · appointed 2011
- Anna Shulamith Antonia Jones Director · appointed 2014
- John Kelvin Lulham Director · appointed 2011
- Hoi-Yee Roper Director · appointed 2024
- John Julian Mayhew Director · appointed 2024
- David Robert Evans Director · appointed 2018
Directors past 6 years
- Pip Phillip Phillips Director · appointed 2011
- Sutha Satkunarajah Director · appointed 2016
- James Andrew Turner Director · appointed 2011
- Anna Shulamith Antonia Jones Director · appointed 2014
- John Kelvin Lulham Director · appointed 2011
- David Robert Evans Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Sutha Satkunarajah Director · appointed 2016
- Frances Davies Director · appointed 2025
- John Musgrave Bolanos Director · appointed 2024
- Peter Church Director · appointed 2023
- Anna Shulamith Antonia Jones Director · appointed 2014
- Hoi-Yee Roper Director · appointed 2024
- John Julian Mayhew Director · appointed 2024
Portfolio (5)
- Pip Phillip Phillips Director · appointed 2011
- Dr Baljit Kaur Thatti Director · appointed 2026
- James Andrew Turner Director · appointed 2011
- John Kelvin Lulham Director · appointed 2011
- David Robert Evans Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Graham Hancock Director · appointed 2018 · 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07547311
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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