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.
9 directors on the board
- Carolyn Jane Scott Director · appointed 2015
- Saskia Anne Schalkwyk Director · appointed 2023
- Timothy Richard Cannell Director · appointed 2019
- Timothy Charles Wheeler Director · appointed 2015
- Donna Vinsome Director · appointed 2019
- David James Hewlett Director · appointed 2023
- Emma Janine Neville Director · appointed 2023
- William Edward Charles Sawyer Director · appointed 2020
- Henry Matthews Director · appointed 2023
Directors past 6 years
- Carolyn Jane Scott Director · appointed 2015
- Timothy Richard Cannell Director · appointed 2019
- Timothy Charles Wheeler Director · appointed 2015
- Donna Vinsome Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Saskia Anne Schalkwyk Director · appointed 2023
- David James Hewlett Director · appointed 2023
- Emma Janine Neville Director · appointed 2023
- William Edward Charles Sawyer Director · appointed 2020
- Henry Matthews Director · appointed 2023
Portfolio (4)
- Carolyn Jane Scott Director · appointed 2015
- Timothy Richard Cannell Director · appointed 2019
- Timothy Charles Wheeler Director · appointed 2015
- Donna Vinsome Director · appointed 2019
Also govern a charity
- Carolyn Jane Scott ST George's School Windsor Castle, Barbican Playgroup and Mothers and Toddlers Group
- Timothy Richard Cannell Exeter Cathedral School, The Arthur Williams Charitable Trust, The Heights Educational Bursary Trust Limited
- Timothy Charles Wheeler Support and Training in Prep, Primary and Senior Schools Limited
- Donna Vinsome Barnard Castle School
Left in the last 12 months
- Dominic Norrish Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Support and Training in Prep, Primary and Senior Schools Limited 1 shared director
- Grange Rose Hill School Limited 1 shared director
- The Heights Educational Bursary Trust Limited 1 shared director
- ST. George's School Windsor Castle 1 shared director
- Barnard Castle School 1 shared director
- Exeter Cathedral School 1 shared director
Deterministic, from public records.
Company details
| Number | 07728215 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/2011 |
| Address | BISHOP'S HOUSE ARTEMIS DRIVE, TACHBROOK PARK, WARWICK, CV34 6UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Saskia Anne Schalkwyk Director · appointed 2023
- David James Hewlett Director · appointed 2023
- Emma Janine Neville Director · appointed 2023
- Henry Matthews Director · appointed 2023
- William Edward Charles Sawyer Director · appointed 2020
- Timothy Richard Cannell Director · appointed 2019
- Donna Vinsome Director · appointed 2019
- Carolyn Jane Scott Director · appointed 2015
- Timothy Charles Wheeler Director · appointed 2015
Show 22 former officers
- Dominic Norrish Director · appointed 2023 · resigned 2025
- Timothy George Smith Director · appointed 2022 · resigned 2024
- Jacqueline Claire Moore Director · appointed 2019 · resigned 2024
- Christopher Peter Morgan King Director · appointed 2018 · resigned 2023
- Gareth Rhys Aubrey Davies Director · appointed 2018 · resigned 2023
- William David John Goldsmith Director · appointed 2017 · resigned 2023
- William George Dunlop Director · appointed 2017 · resigned 2019
- Kathryn Ruth Uttley Director · appointed 2017 · resigned 2023
- Daphne St.Clair Cawthorne Director · appointed 2016 · resigned 2021
- Colin Russell Baty Director · appointed 2015 · resigned 2018
- Simon Dempster Collins Director · appointed 2014 · resigned 2020
- Richard John Smyth Director · appointed 2013 · resigned 2014
- John Andrew Brett Director · appointed 2013 · resigned 2017
- Jane Crouch Director · appointed 2012 · resigned 2015
- Edward Hugh Bradby Director · appointed 2011 · resigned 2015
- Richard William Flower Director · appointed 2011 · resigned 2019
- Charles Norman Carrington Abram Director · appointed 2011 · resigned 2017
- Richard Graham Tovey Director · appointed 2011 · resigned 2015
- David Peter Hanson Director · appointed 2011 · resigned 2018
- Mary Allen Director · appointed 2011 · resigned 2011
- Kevin John Douglas Director · appointed 2011 · resigned 2019
- Joanna Ruth Pardon Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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