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Who leads it
Previous officers 6
- Barry John Whitehead 1993 View profile
- Anthony Traynor 2001 View profile
- Malcolm Joseph Oxford 1993 View profile
- Richard Neale 1995 View profile
- Jeanette Driscoll 2001-2003 View profile
- Philip John Bate 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1905
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
- Jerry Larsson Director · appointed 2020
- Stephen Busby King Director · appointed 2020
- Markus Henningsson Director · appointed 2020
- Robert Kirk Simpson Director · appointed 2001
Directors past 6 years
- Robert Kirk Simpson Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Jerry Larsson Director · appointed 2020
- Stephen Busby King Director · appointed 2020
- Markus Henningsson Director · appointed 2020
- Robert Kirk Simpson Director · appointed 2001
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
- 00087066
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 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