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Who leads it
Previous officers 35
- Lee Edward Crozier 2026-2026 View profile
- Aysegul Sabanci 2022-2024 View profile
- Jonathan Adam Hook 2021-2024 View profile
- Louise Dier 2019-2022 View profile
- Trevor John Mitchell 2018-2025 View profile
- Peter John Maskell 2018-2024 View profile
- Michael Timothy Robson 2015-2021 View profile
- Daniel George Robson 2015-2016 View profile
- Anthony Jan Giddings 2014-2018 View profile
- Robert David Charles Henderson 2014-2015 View profile
- Martin Robert Walton 2010-2018 View profile
- Iain Colquhoun Mccusker 2009-2024 View profile
- Robert Hugh Campbell 2008-2012 View profile
- Michael Crowder 2007-2026 View profile
- Beverly Ann Stewart 2005-2017 View profile
- John Malachy Daly 2001-2007 View profile
- Russell John Race 1998-2014 View profile
- Leonard John Duncan Arnold 1998-2008 View profile
- Barry Victor Defalco 1998-2009 View profile
- Luzius Hug 1994-1998 View profile
- Dr Robert Bachmann 1994-1998 View profile
- Leonard Michael Fairman 1993-2005 View profile
- Barry Joseph Buchanan 2004 View profile
- John Hunter Nixon 2003 View profile
- Oskar K Ronner 1994 View profile
- David Werne Syz 1994 View profile
- Robin Henry Wyborn 2001 View profile
- Patrick Ernest Stanborough 2009 View profile
- David Leonard Stent 1997 View profile
- Derek Edgar Davis 1992 View profile
- Trevor John Mitchell 2020-2025 View profile
- David James Lanchester 2017-2020 View profile
- Alexandra Louise Dent 2015-2017 View profile
- Victoria Rosamond French 2007-2010 View profile
- Brian Moss 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1911
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.
- Regent Acquisitions Limited
75-100% shares · notified 2024-06-24
Group
- Tclarke PLC
is controlled by Regent Acquisitions Limited
Evidence
active 75-100% shares · notified 2024-06-24 · source: Companies House PSC register - Regent Acquisitions Limited
is controlled by Deep Nandlal Valecha
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Deep Nandlal Valecha.
9 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.
4 directors on the board
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2003
- Deep Nandlal Valecha Director · appointed 2024
- Mark Charles Robinson Director · appointed 2025
Directors past 6 years
- Mark Lawrence Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2003
- Deep Nandlal Valecha Director · appointed 2024
- Mark Charles Robinson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Crowder Director · appointed 2007 · resigned 2026
- Lee Edward Crozier Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00119351
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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