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Who leads it
- Lynne FountainDirector · since 2024
- Alice SzulcDirector · since 2024
- Thomas PatersonDirector · since 2024
- Jane Elizabeth MillerDirector · since 2024
- Helen ArpinoDirector · since 2024
- Ashok Subhash HiraniDirector · since 2024
- Catherine CozensDirector · since 2024
- David KnightsDirector · since 2024
- Beverley Karen ImrieDirector · since 2024
- Emily GuiverDirector · since 2022
- Daniel MedlockDirector · since 2021
- Sunita DhawanDirector · since 2019
- Neil Spencer CBEDirector · since 2019
- Sharon Elizabeth JarrettDirector · since 2011
Previous officers 43
- Jay Swain 2022-2026 View profile
- Philippa Adler 2022-2025 View profile
- Kayleigh Robson 2022-2023 View profile
- Megan Davies 2022-2025 View profile
- Karis Rundle 2021-2025 View profile
- Julie Delahoy 2021-2022 View profile
- Katie Mills 2021-2024 View profile
- Anna Harvey 2021-2025 View profile
- Jane Claire Porter 2021-2024 View profile
- Rebecca Spencer 2021-2023 View profile
- Adrian Timon 2021-2022 View profile
- Lisa Susan Gauvin Poole 2019-2024 View profile
- Inshaw, Timothy Gordon, General (Ret) 2019-2021 View profile
- Samantha Claire Huxley 2018-2019 View profile
- James Ivory 2017-2021 View profile
- William Edward Charters 2017-2021 View profile
- Graeme John Coles 2017-2021 View profile
- Cecilia Payton 2015-2019 View profile
- Charlotte Clair Mccoy 2015-2019 View profile
- David Hollinghurst Bridges 2015-2019 View profile
- Christopher Hall 2014-2017 View profile
- Elizabeth Patricia Wright 2014-2022 View profile
- Robert John Mckinnon 2014-2014 View profile
- Rachel Lamb 2013-2017 View profile
- David Smith 2013-2017 View profile
- Shaun David Aherne 2012-2019 View profile
- Nadia Davies 2012-2015 View profile
- Debra Joan Olleveant 2012-2014 View profile
- Jane Helen Goodey 2012-2015 View profile
- Sarah Dee Human 2012-2013 View profile
- Brett Jon Edmund Court 2011-2014 View profile
- Vanessa Sandford Jennison 2011-2011 View profile
- Nigel Peter Davies 2011-2020 View profile
- Vivien Adele Jones 2011-2012 View profile
- Graham John Burke 2011-2021 View profile
- Nicholas Patrick Crabtree 2011-2012 View profile
- Robert Hazell 2011-2013 View profile
- Peter Rose 2011-2017 View profile
- Mark Goodenough 2011-2012 View profile
- Matthew Paul Maiden 2011-2014 View profile
- Sian Jacklin 2020-2022 View profile
- Peter George Edward Ashman 2015-2020 View profile
- Jane Elkins 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2011
Ownership
Owned by (7) 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.
- Nigel Peter Davies ceased 2020-11-03
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Rose ceased 2017-07-11
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Shaun David Aherne ceased 2019-08-31
25-50% voting · notified 2016-04-06 - David Hollinghurst Bridges ceased 2020-11-03
25-50% voting · notified 2017-07-11 - Mimi Harker OBE ceased 2020-11-03
25-50% voting · notified 2019-11-30 - Sunita Dhawan ceased 2020-11-03
significant influence · notified 2020-09-29 - Neil Spencer CBE ceased 2020-11-03
significant influence · notified 2020-11-03 - confirmed: also a director of this company
Group
- Amersham School
is controlled by Nigel Peter Davies
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-11-03 · source: Companies House PSC register
Ultimately controlled by Nigel Peter Davies.
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.
14 directors on the board
- Alice Szulc Director · appointed 2024
- Ashok Subhash Hirani Director · appointed 2024
- Thomas Paterson Director · appointed 2024
- Jane Elizabeth Miller Director · appointed 2024
- Emily Guiver Director · appointed 2022
- Sharon Elizabeth Jarrett Director · appointed 2011
- Sunita Dhawan Director · appointed 2019
- David Knights Director · appointed 2024
- Lynne Fountain Director · appointed 2024
- Beverley Karen Imrie Director · appointed 2024
- Neil Spencer CBE Director · appointed 2019
- Helen Arpino Director · appointed 2024
- Catherine Cozens Director · appointed 2024
- Daniel Medlock Director · appointed 2021
Directors past 6 years
- Sharon Elizabeth Jarrett Director · appointed 2011
- Sunita Dhawan Director · appointed 2019
- Neil Spencer CBE Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Alice Szulc Director · appointed 2024
- Thomas Paterson Director · appointed 2024
- David Knights Director · appointed 2024
- Lynne Fountain Director · appointed 2024
- Beverley Karen Imrie Director · appointed 2024
- Neil Spencer CBE Director · appointed 2019
- Helen Arpino Director · appointed 2024
- Catherine Cozens Director · appointed 2024
- Daniel Medlock Director · appointed 2021
Portfolio (5)
- Ashok Subhash Hirani Director · appointed 2024
- Jane Elizabeth Miller Director · appointed 2024
- Emily Guiver Director · appointed 2022
- Sharon Elizabeth Jarrett Director · appointed 2011
- Sunita Dhawan Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jay Swain Director · appointed 2022 · resigned 2026
- Philippa Adler Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07662135
- 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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