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.
11 directors on the board
- Patrick Robert John Smith Director · appointed 2018
- Andrew Martin Skilton Director · appointed 2022
- Mark Andrew Norton BoullÉ Director · appointed 2025
- Rutherford-Jones, David John, Major General Director · appointed 2024
- Rohit Tanna Director · appointed 2022
- Katy Elizabeth Granville-Chapman Director · appointed 2025
- Cowley, Nicholas David Guise, Major General Director · appointed 2024
- Katherine Brenda Hislop Director · appointed 2025
- Parsons, Thomas Michael, Colonel Director · appointed 2024
- Justin Charles Bartlett Director · appointed 2025
- Thomas, Ian Noel, Antony Director · appointed 2022
Directors past 6 years
- Patrick Robert John Smith Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Mark Andrew Norton BoullÉ Director · appointed 2025
- Rutherford-Jones, David John, Major General Director · appointed 2024
- Cowley, Nicholas David Guise, Major General Director · appointed 2024
- Katherine Brenda Hislop Director · appointed 2025
- Parsons, Thomas Michael, Colonel Director · appointed 2024
- Thomas, Ian Noel, Antony Director · appointed 2022
Portfolio (5)
- Patrick Robert John Smith Director · appointed 2018
- Andrew Martin Skilton Director · appointed 2022
- Rohit Tanna Director · appointed 2022
- Katy Elizabeth Granville-Chapman Director · appointed 2025
- Justin Charles Bartlett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Timothy Robin Sherwood Director · appointed 2013 · resigned 2025
- Mayall, Simon Vincent, Sir Director · appointed 2022 · 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.
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.
Related organisations
- Sandhurst Enterprises Limited 2 shared directors
Connected through a shared director
- NHN Limited 1 shared director
- Harmer Court Limited 1 shared director
- The Sanata Charitable Trust 1 shared director
- North East Learning Trust 1 shared director
- Building Sights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08722309 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2013 |
| Address | OLD COLLEGE, ROYAL MILITARY ACADEMY SANDHURST, CAMBERLEY, SURREY, GU15 4PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sandhurst Enterprises Limited
75-100% voting · notified 2016-04-06
Officers (36)
- Nicola Jane Koppelmann Secretary · appointed 2025
- Katherine Brenda Hislop Director · appointed 2025
- Justin Charles Bartlett Director · appointed 2025
- Mark Andrew Norton BoullÉ Director · appointed 2025
- Katy Elizabeth Granville-Chapman Director · appointed 2025
- Rutherford-Jones, David John, Major General Director · appointed 2024
- Cowley, Nicholas David Guise, Major General Director · appointed 2024
- Parsons, Thomas Michael, Colonel Director · appointed 2024
- Andrew Martin Skilton Director · appointed 2022
- Thomas, Ian Noel, Antony Director · appointed 2022
- Rohit Tanna Director · appointed 2022
- Patrick Robert John Smith Director · appointed 2018
Show 24 former officers
- Stenning, Zachary Raymond, Major General Director · appointed 2023 · resigned 2024
- Ainley, Jason, Colonel Director · appointed 2023 · resigned 2024
- Mayall, Simon Vincent, Sir Director · appointed 2022 · resigned 2025
- Robert Nicholas Alston Director · appointed 2022 · resigned 2023
- Capps, Duncan Francis, Major General Director · appointed 2020 · resigned 2022
- James Stephen Andrew Carr-Smith Director · appointed 2019 · resigned 2021
- Wright, William Stewart Codrington, Brigadier Director · appointed 2016 · resigned 2019
- Timothy Nairn Mcewan Director · appointed 2016 · resigned 2018
- Nanson, Paul Anthony Edward, Major General Director · appointed 2015 · resigned 2020
- Gregory Christopher Patrick Flynn Director · appointed 2015 · resigned 2016
- Vaughan Robert Kent-Payne Secretary · appointed 2015 · resigned 2025
- Waymouth, Michael Robert, Colonel Director · appointed 2014 · resigned 2016
- William Richard Willis Gornall-King Director · appointed 2014 · resigned 2025
- Bartlett, Stephen Wyatt, Lt Col Director · appointed 2014 · resigned 2025
- Jennifer Price Director · appointed 2014 · resigned 2015
- Timothy Robin Sherwood Director · appointed 2013 · resigned 2025
- Page, Charles Spencer Thomas, Colonel Director · appointed 2013 · resigned 2014
- Sean Edward Taylor Director · appointed 2013 · resigned 2024
- Bowyer, Daren George, Dr Secretary · appointed 2013 · resigned 2015
- Richard Charles Robert Anderson Director · appointed 2013 · resigned 2024
- Skeates, Stuart, Major General Director · appointed 2013 · resigned 2015
- Coward, Gary Robert, Sir Director · appointed 2013 · resigned 2019
- Sean Mcknight Director · appointed 2013 · resigned 2018
- Julie Ann Dawn James Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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