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Who leads it
- Irina RoxburghDirector · since 2026
- Nicola Suzanne CheneryDirector · since 2026
- Rachael RoweDirector · since 2025
- Jonathan Roy Allen ClarkeDirector · since 2025
- Christopher Michael FieldingDirector · since 2025
- James Richard JoyceDirector · since 2024
- Amba Secretaries LimitedCorporate-secretary · since 2025
Previous officers 37
- Philip Douglas James Meyers 2024-2025 View profile
- Shaun Robert Mullen 2023-2024 View profile
- Stephen James Brewer 2023-2024 View profile
- Janet Morris 2023-2026 View profile
- Anthony Gilbert Knowles 2022-2023 View profile
- Thomas George Frank England 2022-2023 View profile
- Jacqueline Karen Daniell 2021-2025 View profile
- Tobias James Turness Hawkins 2017-2023 View profile
- Robert Kenneth Todd 2015-2020 View profile
- Samuel John Roberts 2015-2017 View profile
- Luke Anthony Jeffrey 2012-2025 View profile
- Rowley Stuart Ager 2006-2015 View profile
- Barrie Reginald John Whipp 2006-2025 View profile
- Jeremy Walter Frederick Roth 2006-2013 View profile
- Julian David Pollard 2004-2005 View profile
- Graham Basil Ashley 2004-2021 View profile
- David Thomas Weir 2004-2005 View profile
- Royce Ritchie 1999-2004 View profile
- Stephen Dennis Hudd 1998-2001 View profile
- James Simpson Ferguson 1995-2006 View profile
- Ian Hedley Burns 1994-1997 View profile
- Peter Charles Freburg 1993-1998 View profile
- Bernard Richard Weatherill 2000 View profile
- Charles Anders Cohen 2000 View profile
- Dan Anthony Harry Davies 1992 View profile
- Roger Olof Cohen 2000 View profile
- Matti Pylkkanen 1998 View profile
- Kenneth Charles Leggett 1993 View profile
- Rachael Rowe 2025-2025 View profile
- Shaun Robert Mullen 2023-2024 View profile
- Pieter Maree Hurter 2019-2025 View profile
- Stephen Keith Goodwin 2006-2023 View profile
- John David Jones 2001-2001 View profile
- Russell John Sincock 2001-2006 View profile
- Simon Redman 1998-2001 View profile
- Philip John Weatheritt 1996-1998 View profile
- Derek Alfred Fitzhugh 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/1911
Group
No further corporate or individual controller is recorded above Crimson Tide PLC on the PSC register - it appears to be the top of its group.
6 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.
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.
6 directors on the board
- Jonathan Roy Allen Clarke Director · appointed 2025
- Christopher Michael Fielding Director · appointed 2025
- James Richard Joyce Director · appointed 2024
- Irina Roxburgh Director · appointed 2026
- Rachael Rowe Director · appointed 2025
- Nicola Suzanne Chenery Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Christopher Michael Fielding Director · appointed 2025
- James Richard Joyce Director · appointed 2024
- Nicola Suzanne Chenery Director · appointed 2026
Portfolio (3)
- Jonathan Roy Allen Clarke Director · appointed 2025
- Irina Roxburgh Director · appointed 2026
- Rachael Rowe Director · appointed 2025
Left in the last 12 months
- Janet Morris Director · appointed 2023 · resigned 2026
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
- 00113845
- Status
- Active
- Type
- Public Limited 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