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Who leads it
Previous officers 6
- Jonathan Peter Wathen 2022-2024 View profile
- Vickey Louise Bruce 2020-2025 View profile
- David Dickinson 2017-2022 View profile
- Rebecca Louise Cook 2017-2021 View profile
- Russell Donald John Macnair 2017-2018 View profile
- Paul Richard Halliday 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2017
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.
- Waterton Academy Trust
75-100% voting, appoints directors · notified 2017-07-11
Group
- Waterton PRE Schools
is controlled by Waterton Academy Trust
Evidence
active 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register - Waterton Academy Trust
is controlled by David Arthur Westwell
Evidence
ceased 25-50% voting (trust) · notified 2016-04-06, ceased 2018-11-22 · source: Companies House PSC register
Ultimately controlled by David Arthur Westwell.
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.
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.
4 directors on the board
- Natalie Jayne Godfrey Director · appointed 2022
- Andrew Gary Goudie Director · appointed 2020
- Joanne Catherine Henson Director · appointed 2021
- Larraine Susan Harrison Director · appointed 2017
Directors past 6 years
- Andrew Gary Goudie Director · appointed 2020
- Larraine Susan Harrison Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Natalie Jayne Godfrey Director · appointed 2022
Portfolio (3)
- Andrew Gary Goudie Director · appointed 2020
- Joanne Catherine Henson Director · appointed 2021
- Larraine Susan Harrison Director · appointed 2017
Left in the last 12 months
- Vickey Louise Bruce 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10860302
- 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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