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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.
3 directors on the board
- Alice Louise Boon Director · appointed 2017
- Lee Simpson Director · appointed 2019
- Nicola Claire Roberts Director · appointed 2017
8.5y median 8.8y
average tenure
9.3y
longest tenure
Directors past 6 years
- Alice Louise Boon Director · appointed 2017
- Lee Simpson Director · appointed 2019
- Nicola Claire Roberts Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Alice Louise Boon Director · appointed 2017
- Lee Simpson Director · appointed 2019
- Nicola Claire Roberts Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07860320 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/11/2011 |
| Address | DENEFIELD SCHOOL LONG LANE, TILEHURST, READING, RG31 6XY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
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.
- Susan Eleanor Cantwell ceased 2017-07-12
25-50% voting · notified 2016-04-06 - Maxine Mary Slade ceased 2017-11-19
25-50% voting · notified 2016-04-06 - Denefield School
significant influence · notified 2019-12-06
Officers (11)
- Lee Simpson Director · appointed 2019
- Nicola Claire Roberts Director · appointed 2017
- Edmund Bradley Secretary · appointed 2017
- Alice Louise Boon Director · appointed 2017
Show 7 former officers
- Jayne Miles Director · appointed 2017 · resigned 2019
- Lucy Dawe Director · appointed 2015 · resigned 2017
- Susan Eleanor Cantwell Director · appointed 2014 · resigned 2017
- Rosalind Michelle Doctor Secretary · appointed 2013 · resigned 2017
- Maxine Mary Slade Director · appointed 2011 · resigned 2017
- Glyn Napier Whiteford Director · appointed 2011 · resigned 2015
- Lynn Le Cluse Brittain Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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