The Governance RegisterEdition 2026 · Compiled 12th July 2026

Spgs International Limited

Company 12094047 Active

Connected board network

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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.

5
directors on the board
6.6y median 6.6y
average tenure
7y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

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.

Education 3Business services 1Construction 1Finance 1Other services 1Property 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12094047
StatusActive
TypePrivate Limited Company
Incorporated09/07/2019
AddressST PAUL'S GIRLS' SCHOOL BROOK GREEN, HAMMERSMITH, LONDON, W6 7BS
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

85100 - Pre-primary education85200 - Primary education85310 - General secondary education85600 - Educational support services

Ownership - persons with significant control (1)

  • St. Paul's Girls' School
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Teasdale, Sarah Elizabeth Secretary · appointed 2022
  • Wathen, Simon Walter Julian Director · appointed 2020
  • Copley, Simon Charles Director · appointed 2020
  • MAK, Diane Dan Director · appointed 2019
  • Haywood, Timothy Christopher Ashley Director · appointed 2019
  • Khehar, Geeta Director · appointed 2019
  • Hickie, John Gerard Former Secretary · appointed 2019 · resigned 2022
  • Palmer, Timothy John Former Director · appointed 2019 · resigned 2020

Directors and officers on the Companies House record, current and former.

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