Network
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Who leads it
- Johanna Georgina ThompsonDirector · since 2025
- Carla Jane WhelanDirector · since 2025
- Michael John ClarkeDirector · since 2025
- John Berkeley BoltonDirector · since 2025
- Karen Helen CroweDirector · since 2025
- Dr Steven Irvine-DuffyDirector · since 2025
- Dr Elizabeth WhitfieldDirector · since 2023
- Martin Stuart FleetwoodDirector · since 2021
Previous officers 22
- Johanna Thompson 2025-2025 View profile
- Sarah Martin 2024-2026 View profile
- Joseph Knowles 2021-2021 View profile
- Paul Woodmancy 2021-2022 View profile
- Rob Elvin 2021-2025 View profile
- Martin Vevers 2020-2025 View profile
- Yvonne Lesley Brown 2020-2024 View profile
- Giles Blessed 2019-2023 View profile
- Joseph Eoin Gordon 2019-2020 View profile
- Chris James Read 2019-2020 View profile
- Denise Patricia Chong 2019-2023 View profile
- Benjamin John Mulryan-Peck 2018-2025 View profile
- Professor Jonathan Glazzard 2017-2019 View profile
- Joan Mary Pennington 2016-2021 View profile
- Paul Woodmancy 2016-2021 View profile
- Alan Keith Biggin 2015-2017 View profile
- Elizabeth Cresswell 2015-2018 View profile
- Mark Crellin Tweedle 2015-2017 View profile
- Elodia Krische Eccles 2015-2017 View profile
- Keith Arthur John Darch 2015-2018 View profile
- Vincent Ian Joseph 2018-2020 View profile
- Sonia Johnson 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/2015
Ownership
Owned by (6) 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.
- Peter Perry Wilson
appoints directors (trust) · notified 2019-02-26 - Lindsey Vollans
25-50% voting, appoints directors · notified 2025-10-16 - Benjamin John Mulryan-Peck
25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-12-18 - William Forster Dennison ceased 2023-09-12
appoints directors (trust) · notified 2017-09-01 - Paul Woodmancy ceased 2025-05-23
appoints directors (trust) · notified 2022-09-01 - confirmed: also a director of this company - Martin Stuart Fleetwood ceased 2025-12-18
significant influence · notified 2023-12-14 - 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Consilium Academies
is controlled by Peter Perry Wilson
Evidence
active appoints directors (trust) · notified 2019-02-26 · source: Companies House PSC register
Ultimately controlled by Peter Perry Wilson.
4 other companies 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.
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.
8 directors on the board
- Dr Elizabeth Whitfield Director · appointed 2023
- Carla Jane Whelan Director · appointed 2025
- Michael John Clarke Director · appointed 2025
- Martin Stuart Fleetwood Director · appointed 2021
- Johanna Georgina Thompson Director · appointed 2025
- Dr Steven Irvine-Duffy Director · appointed 2025
- Karen Helen Crowe Director · appointed 2025
- John Berkeley Bolton Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Dr Elizabeth Whitfield Director · appointed 2023
- Carla Jane Whelan Director · appointed 2025
- Martin Stuart Fleetwood Director · appointed 2021
- Johanna Georgina Thompson Director · appointed 2025
- John Berkeley Bolton Director · appointed 2025
Portfolio (3)
- Michael John Clarke Director · appointed 2025
- Dr Steven Irvine-Duffy Director · appointed 2025
- Karen Helen Crowe Director · appointed 2025
Left in the last 12 months
- Benjamin John Mulryan-Peck Director · appointed 2018 · resigned 2025
- Johanna Thompson Director · appointed 2025 · resigned 2025
- Sarah Martin Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09495671
- 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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