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.
4 directors on the board
- Judith Cameron Director · appointed 2017
- Hugh Richard Greenway Director · appointed 2011
- Henry Ward Bedford Director · appointed 2012
- Whalley, Caroline Elizabeth, Dr Director · appointed 2011
Directors past 6 years
- Judith Cameron Director · appointed 2017
- Hugh Richard Greenway Director · appointed 2011
- Henry Ward Bedford Director · appointed 2012
- Whalley, Caroline Elizabeth, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Henry Ward Bedford Director · appointed 2012
Portfolio (3)
- Judith Cameron Director · appointed 2017
- Hugh Richard Greenway Director · appointed 2011
- Whalley, Caroline Elizabeth, Dr Director · appointed 2011
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.
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
- The Elliot Foundation Academies Trust 1 shared director
- Hujjat School Trust 1 shared director
- Parry Catering Group LTD 1 shared director
- Tefla Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07844369 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2011 |
| Address | 144 YORK WAY, LONDON, N1 0AX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Caroline Elizabeth Whalley British
voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tefla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11 - The Elliot Foundation Academies Trust ceased 2017-06-23
25-50% voting · notified 2016-04-06
Officers (12)
- Judith Cameron Director · appointed 2017
- Henry Ward Bedford Director · appointed 2012
- Hugh Richard Greenway Director · appointed 2011
- Whalley, Caroline Elizabeth, Dr Director · appointed 2011
Show 8 former officers
- Kathryn Enid James Director · appointed 2016 · resigned 2019
- David John Gallie Director · appointed 2013 · resigned 2014
- Judith Larsen Director · appointed 2012 · resigned 2015
- Joanne Rothwell Director · appointed 2012 · resigned 2019
- Deryn Harvey Director · appointed 2012 · resigned 2017
- Rachel Ann Jones Director · appointed 2012 · resigned 2012
- Patricia Anne Martin Director · appointed 2011 · resigned 2013
- Peter Geoffrey Nevil Johnson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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