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Who leads it
Previous officers 38
- Sven Michael Croghan 2021-2025 View profile
- Martin Ndungu Kariuki 2017-2021 View profile
- Shanin Terri Fuller 2017-2020 View profile
- Christine Marie Castellano 2012-2013 View profile
- John Saucier 2010-2013 View profile
- Mary Ann Hynes 2010-2012 View profile
- Cheryl Kim Beebe 2010-2013 View profile
- Michael Payton Shackleton 2010-2017 View profile
- Karen Lewis 2010-2013 View profile
- O.H. Director Limited 2008-2010 View profile
- Martin Christopher James Harrison 2006-2007 View profile
- Robert William Rowlands 2003-2006 View profile
- Cheryl Jane Coutts 1997-1997 View profile
- Robert David Leek 1997-1997 View profile
- Paul Neely 1997-1997 View profile
- Michael John Edward Rivett 1997-1997 View profile
- Robert Michael Tomlinson 1997-1997 View profile
- Michael John Samuel 1997-1997 View profile
- John Nagle 1997-2002 View profile
- Bernd Oskar Maria Toennesmann 1992-1999 View profile
- John Richard Boase 1992 View profile
- Paul Adrian Teather 2003 View profile
- Donald Stanley Greif 1992 View profile
- Douglas Arnold Corbishley 1992 View profile
- James Andrew Kennedy 1999 View profile
- Gerald Hurst 1997 View profile
- Richard Beynon Eden Green 2010 View profile
- Gary Andrew Zwiercan 1998 View profile
- O.H. Secretariat Limited 2008-2010 View profile
- Elizabeth Ann Horlock 2007-2008 View profile
- George St John Turner 2007-2007 View profile
- Emma Winchester 2004-2007 View profile
- Scott Macdonald Irvine 2001-2004 View profile
- Sonia Jane Whiteside 2000-2001 View profile
- Margaret Wilhelmina Grosset 1997-2000 View profile
- Barry John Wakefield 1996-1997 View profile
- John Michael Murphy 1994-1996 View profile
- Peter Derwent Clarke 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1934
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.
3 directors on the board
- Simon Russell Adderley Director · appointed 2025
- Lori Frances Arnold Director · appointed 2013
- Michael Neal Levy Director · appointed 2020
Directors past 6 years
- Lori Frances Arnold Director · appointed 2013
- Michael Neal Levy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Simon Russell Adderley Director · appointed 2025
Portfolio (2)
- Lori Frances Arnold Director · appointed 2013
- Michael Neal Levy Director · appointed 2020
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
- 00289972
- Status
- Active
- Type
- Private 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