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.
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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
- Andrew Charles Bates Director · appointed 2024
- Michael Richardson Ratcliffe Mbe Director · appointed 2011
- Simon John Ashley Director · appointed 2024
- Mark Richard Diaz Director · appointed 2024
- Emily Fraser Director · appointed 2024
- Joanna Sarah Hill Director · appointed 2016
5.7y median 2.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Michael Richardson Ratcliffe Mbe Director · appointed 2011
- Joanna Sarah Hill Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Simon John Ashley Director · appointed 2024
- Mark Richard Diaz Director · appointed 2024
- Emily Fraser Director · appointed 2024
Portfolio (3)
- Andrew Charles Bates Director · appointed 2024
- Michael Richardson Ratcliffe Mbe Director · appointed 2011
- Joanna Sarah Hill Director · appointed 2016
Also govern a charity
0
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.
Business services 7Professional services 7Dormant 5Other services 3Tech and media 3Arts and leisure 1Construction 1Education 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 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.
Related organisations
- The Isbourne Foundation 2 shared directors
- The Ratcliffe Foundation 2 shared directors
- Isbourne Publishing LTD 2 shared directors
Connected through a shared director
- M.R. Ratcliffe Consultants Limited 1 shared director
- Briararch Developments Limited 1 shared director
- M R Ratcliffe Premium Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07611398 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/04/2011 |
| Address | WOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62090 - Other information technology service activities85320 - Technical and vocational secondary education
Owned by (1) 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.
- Michael Richardson Ratcliffe Mbe
significant influence · notified 2017-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Itsa Education Limited
75-100% shares, 75-100% voting · notified 2022-02-01
Officers (11)
- Andrew Charles Bates Director · appointed 2024
- Simon John Ashley Director · appointed 2024
- Mark Richard Diaz Director · appointed 2024
- Emily Fraser Director · appointed 2024
- Joanna Sarah Hill Director · appointed 2016
- Michael Richardson Ratcliffe Mbe Director · appointed 2011
Show 5 former officers
- Carter, Richard Jon, Dr Director · appointed 2019 · resigned 2021
- Andrew Piggott Director · appointed 2016 · resigned 2023
- Patricia Rose Ratcliffe Director · appointed 2016 · resigned 2020
- Paul Malcolm Hazel Director · appointed 2012 · resigned 2023
- Hazel Cotton Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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