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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08304460 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2012 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
85200 - Primary education85310 - General secondary education85320 - Technical and vocational secondary education85600 - Educational support services
Ownership - persons with significant control (6)
- Mrs Rhona Julia Barnfield British
voting rights 25-50% - Mr Gary Pocock British
voting rights 25-50% - Ms Nicolette King British
voting rights 25-50% - Mr Elias Achilleos ceased British
significant influence or control - ceased
- Mr Rupert Edinmore Gather ceased British
voting rights 25-50%
Officers (23)
- Miller, Lee Philip Director · appointed 2025
- Knight, David Geoffrey Former Director · appointed 2020 · resigned 2025
- Barry, Angela Jean Former Director · appointed 2018 · resigned 2020
- Gather, Rupert Edinmore Former Director · appointed 2017 · resigned 2020
- Bauckham, Ian Roger Former Director · appointed 2017 · resigned 2018
- Maddison, Thomas James Former Director · appointed 2017 · resigned 2020
- King, Nikki Former Director · appointed 2017 · resigned 2020
- Mcdonnell, Richard Eugene Former Director · appointed 2017 · resigned 2020
- Ward, Steve Former Director · appointed 2017 · resigned 2020
- Lawrence, Ray Former Director · appointed 2016 · resigned 2017
- Acland, Sarah Former Director · appointed 2015 · resigned 2017
- Zimmermann, Heinrich Former Director · appointed 2015 · resigned 2017
- Wilson, Everton Former Director · appointed 2015 · resigned 2017
- Reece, Oliver Peter Shenkin Former Director · appointed 2015 · resigned 2018
- Standen, Nicholas Charles Former Director · appointed 2015 · resigned 2016
- Williams, Rhian Elizabeth Former Director · appointed 2015 · resigned 2015
- Eames, Patrick Former Director · appointed 2015 · resigned 2017
- Mansuri, Asma Former Director · appointed 2015 · resigned 2015
- Webber, Graham Former Director · appointed 2012 · resigned 2017
- Parmar, Naina Nandarane Former Director · appointed 2012 · resigned 2018
- Akhurst, Craig Justen Former Director · appointed 2012 · resigned 2018
- Henderson, Robert Former Director · appointed 2012 · resigned 2017
- Achilleos, Elias Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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