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Who leads it
Previous officers 6
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1935
Financials
- Net assets
- £26,526,342
- Total assets
- £26,569,287
- Cash
- £923,474
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,071,081
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel William Heward Bell Director
- Shaun Barry Moore Director · appointed 1996
- Julie Smeeton Director · appointed 2020
- Clare Susannah Macnamara Director · appointed 1995
- Sarah Catherine Norman Director · appointed 2012
- Lucinda Karen Macnamara Director · appointed 2006
Directors past 6 years
- Shaun Barry Moore Director · appointed 1996
- Clare Susannah Macnamara Director · appointed 1995
- Sarah Catherine Norman Director · appointed 2012
- Lucinda Karen Macnamara Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Shaun Barry Moore Director · appointed 1996
- Julie Smeeton Director · appointed 2020
- Sarah Catherine Norman Director · appointed 2012
Portfolio (3)
- Daniel William Heward Bell Director
- Clare Susannah Macnamara Director · appointed 1995
- Lucinda Karen Macnamara Director · appointed 2006
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00296505
- 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