Iseb Limited
Company 09121352 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher James Alexander Silver Director · appointed 2022
- Peterken, Alexander Laurence Raynal, Dr Director · appointed 2015
- Sonia Eileen Edwards Director · appointed 2024
- Rowena Clare Cole Director · appointed 2025
- Helen Felicity Blackman Director · appointed 2025
- William David John Goldsmith Director · appointed 2024
- Wendy Jane Griffiths Director · appointed 2022
- Rachel Helen Cookson Director · appointed 2024
- Benjamin Beardmore-Gray Director · appointed 2024
- Bruce Harrison Dixon Director · appointed 2026
- Norton Oscar York Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
Directors past 6 years
- Peterken, Alexander Laurence Raynal, Dr Director · appointed 2015
- Norton Oscar York Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rowena Clare Cole Director · appointed 2025
- William David John Goldsmith Director · appointed 2024
Portfolio (10)
- Christopher James Alexander Silver Director · appointed 2022
- Peterken, Alexander Laurence Raynal, Dr Director · appointed 2015
- Sonia Eileen Edwards Director · appointed 2024
- Helen Felicity Blackman Director · appointed 2025
- Wendy Jane Griffiths Director · appointed 2022
- Rachel Helen Cookson Director · appointed 2024
- Benjamin Beardmore-Gray Director · appointed 2024
- Bruce Harrison Dixon Director · appointed 2026
- Norton Oscar York Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
Also govern a charity
- Peterken, Alexander Laurence Raynal, Dr Lambrook School Trust Limited
- Wendy Jane Griffiths ST Catherine's School Bramley, Westbourne House School Educational Trust Limited
- Rachel Helen Cookson The Pocklington School Foundation
- Bruce Harrison Dixon ST Catherine's School Bramley
- Weeks, Ruth Audrey, Dr Mrs Warwick Independent Schools Foundation, Warwick Schools Foundation Trust
Left in the last 12 months
- Jane Sara Gandee Director · appointed 2014 · 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
- ST. Catherine's School, Bramley 2 shared directors
Connected through a shared director
- HMC - the Heads' Conference 1 shared director
- Lambrook School Trust Limited 1 shared director
- Westbourne House School Educational Trust Limited 1 shared director
- Charterhouse - in - Southwark Trustee Company 1 shared director
- RSL Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09121352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2014 |
| Address | 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Independent Association of Prep Schools
appoints directors · notified 2016-07-08
Officers (37)
- Bruce Harrison Dixon Director · appointed 2026
- Sasha Stagg Secretary · appointed 2026
- Rowena Clare Cole Director · appointed 2025
- Helen Felicity Blackman Director · appointed 2025
- Benjamin Beardmore-Gray Director · appointed 2024
- Sonia Eileen Edwards Director · appointed 2024
- William David John Goldsmith Director · appointed 2024
- Rachel Helen Cookson Director · appointed 2024
- Wendy Jane Griffiths Director · appointed 2022
- Christopher James Alexander Silver Director · appointed 2022
- Norton Oscar York Director · appointed 2020
- Weeks, Ruth Audrey, Dr Mrs Director · appointed 2019
- Peterken, Alexander Laurence Raynal, Dr Director · appointed 2015
Show 24 former officers
- Julia Anne Martin Secretary · appointed 2021 · resigned 2026
- Amy Cristabel Kendrick Director · appointed 2020 · resigned 2021
- Emma Cecilia Goldsmith Director · appointed 2020 · resigned 2023
- Jacqueline Claire Moore Director · appointed 2019 · resigned 2024
- William Martin Alistair Land Director · appointed 2019 · resigned 2022
- Charles Benedict Fillingham Director · appointed 2019 · resigned 2022
- Edward Durell Abbott Barnes Director · appointed 2018 · resigned 2022
- James Wrey Savile Director · appointed 2018 · resigned 2023
- Antonia Mary Beary Director · appointed 2017 · resigned 2020
- Emma Elizabeth Ann Mckendrick Director · appointed 2017 · resigned 2018
- Simon Leslie Hitchings Director · appointed 2017 · resigned 2018
- Helen Claire Skrine Director · appointed 2016 · resigned 2019
- Kathleen Helen Allen Secretary · appointed 2016 · resigned 2021
- Samantha Anna Price Director · appointed 2014 · resigned 2016
- Thomas Andrew Charles Nicholas Dawson Director · appointed 2014 · resigned 2016
- James Peter Kirk Director · appointed 2014 · resigned 2018
- Richard William Flower Director · appointed 2014 · resigned 2019
- Richard Roger Biggs Director · appointed 2014 · resigned 2019
- Richard Barrass Fenwick Director · appointed 2014 · resigned 2016
- Rosemary Ann Entwisle Secretary · appointed 2014 · resigned 2016
- Robert Anthony Holroyd Director · appointed 2014 · resigned 2015
- Stephen Winfield Holliday Director · appointed 2014 · resigned 2019
- Julia Christine Edmundson Director · appointed 2014 · resigned 2017
- Jane Sara Gandee Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record