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Who leads it
Previous officers 11
- Hannah Redgewell 2023-2026 View profile
- Nick Gordon 2020-2025 View profile
- Natalie Kruger 2019-2022 View profile
- Timothy Wong 2017-2019 View profile
- Khurshid Ahmed Khan 2017-2017 View profile
- Dympna Margaret Ellen Cunnane 2016-2017 View profile
- Julian Astle 2016-2017 View profile
- Tessa Gillett 2016-2018 View profile
- Carol Lees 2016-2019 View profile
- Roy Allen Clare 2014-2021 View profile
- Hayden James Tyers 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2014
Ownership
Owned by (4) 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.
- Robert Justin James ceased 2021-07-26
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Robin Adrian Thompson-Clarke ceased 2021-09-01
50-75% voting · notified 2018-01-17 - Roy Allen Clare ceased 2021-09-01
25-50% voting · notified 2018-01-17 - Lion Academy Trust ceased 2021-09-01
25-50% voting · notified 2018-01-17
Group
- Lion Academy Trust
is controlled by Robert Justin James
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2021-07-26 · source: Companies House PSC register
Ultimately controlled by Robert Justin James.
1 other company in this group
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.
Contracts awarded
1 contract · £15,200,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- ZEN EDUCATE LIMITED · £15,200,000
Most recent
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.
6 directors on the board
- Oliver Coleman-Green Director · appointed 2019
- Robert Justin James Director · appointed 2014
- Amanda Southwick Director · appointed 2021
- Barbara Kaplan Director · appointed 2021
- Robin Adrian Thompson-Clarke Director · appointed 2016
- Hannah Nickson Director · appointed 2025
Directors past 6 years
- Oliver Coleman-Green Director · appointed 2019
- Robert Justin James Director · appointed 2014
- Robin Adrian Thompson-Clarke Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Oliver Coleman-Green Director · appointed 2019
- Robert Justin James Director · appointed 2014
- Amanda Southwick Director · appointed 2021
- Barbara Kaplan Director · appointed 2021
- Robin Adrian Thompson-Clarke Director · appointed 2016
Portfolio (1)
- Hannah Nickson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Hannah Redgewell Director · appointed 2023 · resigned 2026
- Nick Gordon Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09161091
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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