Network
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Who leads it
Previous officers 27
- Annette Brooks 2021-2025 View profile
- Wood, Adam, Company Director 2014-2021 View profile
- Sean Cairns 2010-2013 View profile
- Robert Frank Carroll 2010-2021 View profile
- Angela Clayton 2004-2019 View profile
- Alan Richard Cooper 2002-2014 View profile
- Kostantinos Jim Kiriakopoulos 2002-2013 View profile
- Simon Joshua 2002-2004 View profile
- F Trent Hill 1999-2002 View profile
- Kevin Mahoney 1999-2010 View profile
- Mark John Bamber 1996-1998 View profile
- Charles John Hupfer 1995-2011 View profile
- Ian Robert Ellidge 1994-2002 View profile
- Christopher James Freeman 1994-1996 View profile
- William Biedenharn 1994-1996 View profile
- Graham Powell 1993-1995 View profile
- Michael James Rex Mealing 1993 View profile
- Stanley Ashworth 2001 View profile
- Alexander Ernest Watson 1993 View profile
- Paul Damgaard 1993 View profile
- John Joseph Murphy 1993 View profile
- Helen Elizabeth Rees-Owst 2017-2025 View profile
- David Allan Collins 2001-2017 View profile
- Clayton Beck 1998-2021 View profile
- Reuben Lemmond Harris 1998-2002 View profile
- David Crowley 1994-1998 View profile
- Derek Illingworth 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1904
Ownership
Owned by (4) 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.
- Stacy Ann Williams
significant influence · notified 2019-04-01 - confirmed: also a director of this company - Helen Elizabeth Rees-Owst ceased 2025-04-01
significant influence · notified 2017-02-01 - Angela Clayton ceased 2019-03-31
significant influence · notified 2017-03-23 - confirmed: also a director of this company - Clayton Beck ceased 2024-08-29
significant influence · notified 2017-03-23 - 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.
- Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Group
- Sonoco Limited
is controlled by Adam Wood
Evidence
active significant influence · notified 2017-03-23 · source: Companies House PSC register
Ultimately controlled by Adam Wood.
2 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
2 directors on the board
- Timothy John Nash Director · appointed 2002
- Stacy Ann Williams Director · appointed 2019
Directors past 6 years
- Timothy John Nash Director · appointed 2002
- Stacy Ann Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy John Nash Director · appointed 2002
- Stacy Ann Williams Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00082196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data