Company
The RGS Guildford International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tonia Erica LovellDirector · since 2025
- Martin David UdenDirector · since 2025
- Alastair John Mackinnon MorrisonDirector · since 2025
- Samuel Thomas MaidenDirector · since 2025
- Thomas Edward LingardDirector · since 2024
- Simon George Stanford GimsonDirector · since 2021
- John Alfred SimpsonDirector · since 2016
- Henry James PearsonDirector · since 2015
- Sarah Kathleen CreedyDirector · since 2015
Previous officers 5
- Catherine Mary Perceval 2015-2025 View profile
- Peter Graham Peel 2015-2022 View profile
- Robert Lloyd Cotton 2015-2023 View profile
- John David Fairley 2015-2023 View profile
- Robert Anthony Ukiah 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2015
Ownership
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.
- 1509 Group
75-100% shares · notified 2016-06-10
Group
- The RGS Guildford International Limited
is controlled by 1509 Group
Evidence
active 75-100% shares · notified 2016-06-10 · source: Companies House PSC register
Ultimately controlled by 1509 Group.
6 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.
9 directors on the board
- Henry James Pearson Director · appointed 2015
- Thomas Edward Lingard Director · appointed 2024
- Sarah Kathleen Creedy Director · appointed 2015
- Tonia Erica Lovell Director · appointed 2025
- Alastair John Mackinnon Morrison Director · appointed 2025
- Martin David Uden Director · appointed 2025
- John Alfred Simpson Director · appointed 2016
- Samuel Thomas Maiden Director · appointed 2025
- Simon George Stanford Gimson Director · appointed 2021
Directors past 6 years
- Henry James Pearson Director · appointed 2015
- Sarah Kathleen Creedy Director · appointed 2015
- John Alfred Simpson Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- Henry James Pearson Director · appointed 2015
- Thomas Edward Lingard Director · appointed 2024
- Sarah Kathleen Creedy Director · appointed 2015
- Tonia Erica Lovell Director · appointed 2025
- Alastair John Mackinnon Morrison Director · appointed 2025
- Martin David Uden Director · appointed 2025
- John Alfred Simpson Director · appointed 2016
- Samuel Thomas Maiden Director · appointed 2025
- Simon George Stanford Gimson Director · appointed 2021
Also govern a charity
- Henry James Pearson Painshill Park Trust Limited, Surrey Hills International Music Festival
- Thomas Edward Lingard Royal Grammar School Guildford, 1509 Group
- Sarah Kathleen Creedy Royal Grammar School Guildford, 1509 Group
- Samuel Thomas Maiden The Royal Grammar School, Guildford Foundation
- Simon George Stanford Gimson 1509 Group
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
- 09633181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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