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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.
3
directors on the board
10.4y median 11y
average tenure
11y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09683130 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/2015 |
| Address | ST BIRINUS HOUSE LANGLEY HILL, CALCOT, READING, BERKSHIRE, RG31 4QX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85100 - Pre-primary education
Ownership - persons with significant control (15)
- Mr Gareth Charles Garnett Owen British
right to appoint and remove directors significant influence or control - Rev Adeyinka Oyekan British
right to appoint and remove directors - Mrs Fiona Oyekan British
right to appoint and remove directors - Mr Alastair Guy Mitchell-Baker British
right to appoint and remove directors - Mrs Mabel Coulter Gregory British
right to appoint and remove directors - Mrs Sue Lesley Winyard British
right to appoint and remove directors - Mrs Rachel Mary Owen British
right to appoint and remove directors - Mrs Joanna Parmar-Sheppard British
right to appoint and remove directors - Mr Paul David Garratt ceased 2016 British
right to appoint and remove directors - Mrs Heather Natalie Eve Garratt ceased 2016 British
right to appoint and remove directors - Rev George Ernest Lindo ceased 2016 British
right to appoint and remove directors - Mrs Elizibeth Jane Mitchell-Baker ceased 2022 British
right to appoint and remove directors - Mr Robert Neil Carter ceased 2020 British
right to appoint and remove directors - Mrs Lesley Rosina Carter ceased 2020 British
right to appoint and remove directors - Mrs Janet Susan Barfoot ceased 2022 British
right to appoint and remove directors
Officers (6)
- Jillian Wells Secretary · appointed 2020
- Jillian Wells Director · appointed 2017
- Gary James Bowden Director · appointed 2015
- Gareth Charles Garnett Owen Director · appointed 2015
Show 2 former officers
- Graham Hedley Bates Director · appointed 2015 · resigned 2025
- Julian Maxwell Ansell Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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