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Who leads it
- Wanda Helen GillDirector · since 2025
- Carmelina DavisDirector · since 2025
- Rishi Ramesh SachdevDirector · since 2023
- Julia Louise DunsfordDirector · since 2023
- Nadia NeczyporczukDirector · since 2023
- Natalie Ruth SusmanDirector · since 2022
- Miles Robert RedbartDirector · since 2021
- Pak Ling KanDirector · since 2020
- Michelle Cherry StarkDirector · since 2020
- Peter Michael GillettDirector · since 2013
- Richard Arthur KirkDirector · since 2012
- Ann Muriel HarrisonDirector · since 2012
Previous officers 27
- Ramazan Jumazada 2023-2024 View profile
- Jasmin Adjeiwaa Mensah 2022-2023 View profile
- Phillip Edward Bassill 2021-2024 View profile
- Victoria Manners Hodge 2020-2024 View profile
- Joshua Gavzey 2020-2022 View profile
- Richard Elms 2019-2020 View profile
- Tara Caruso 2019-2020 View profile
- Elizabeth Longworth 2016-2022 View profile
- Panos Yfantoudas 2016-2018 View profile
- Anne Elizabeth Grange 2015-2017 View profile
- Fiona Helen Gubb Blackwood 2014-2022 View profile
- Denise Karen Davies 2014-2018 View profile
- Lisa Martine Rattigan 2014-2016 View profile
- Robin Johnson 2013-2016 View profile
- Dr Stuart John Smith 2012-2016 View profile
- Matthew Roger Henly 2012-2013 View profile
- Isabel Coelho 2012-2014 View profile
- Lisanne Michelle Borburg 2012-2013 View profile
- Joy Linda Wells Cox 2012-2021 View profile
- Kevin John Tiplady 2012-2014 View profile
- Christine Wainright 2012-2022 View profile
- Julie Dawn Smith 2012-2021 View profile
- Martin Wolfgang Doe 2012-2023 View profile
- Dean Edward Perry 2012-2014 View profile
- Graham Charles Taylor 2012-2014 View profile
- Janet Phyllis Palmer Sayer 2012-2012 View profile
- David Robert Meller 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2012
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Hertswood Academy
is controlled by David Meller
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register
Ultimately controlled by David Meller.
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.
12 directors on the board
- Richard Arthur Kirk Director · appointed 2012
- Natalie Ruth Susman Director · appointed 2022
- Pak Ling Kan Director · appointed 2020
- Rishi Ramesh Sachdev Director · appointed 2023
- Ann Muriel Harrison Director · appointed 2012
- Julia Louise Dunsford Director · appointed 2023
- Carmelina Davis Director · appointed 2025
- Wanda Helen Gill Director · appointed 2025
- Nadia Neczyporczuk Director · appointed 2023
- Michelle Cherry Stark Director · appointed 2020
- Miles Robert Redbart Director · appointed 2021
- Peter Michael Gillett Director · appointed 2013
Directors past 6 years
- Richard Arthur Kirk Director · appointed 2012
- Ann Muriel Harrison Director · appointed 2012
- Peter Michael Gillett Director · appointed 2013
First-time vs portfolio directors
First-time (7)
- Richard Arthur Kirk Director · appointed 2012
- Pak Ling Kan Director · appointed 2020
- Julia Louise Dunsford Director · appointed 2023
- Carmelina Davis Director · appointed 2025
- Nadia Neczyporczuk Director · appointed 2023
- Michelle Cherry Stark Director · appointed 2020
- Peter Michael Gillett Director · appointed 2013
Portfolio (5)
- Natalie Ruth Susman Director · appointed 2022
- Rishi Ramesh Sachdev Director · appointed 2023
- Ann Muriel Harrison Director · appointed 2012
- Wanda Helen Gill Director · appointed 2025
- Miles Robert Redbart Director · appointed 2021
Also govern a charity
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
- 07992852
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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