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Who leads it
Previous officers 17
- Richard Mark Bower 2017-2020 View profile
- Dean Andrew Brown 2014-2020 View profile
- Andrew Jack Leitch 2012-2017 View profile
- Stephen Kennedy Barbour 2011-2014 View profile
- Peter Patrick Spencer Forbes 2010-2013 View profile
- Mark John Edwards 2010-2017 View profile
- Graham Crow 2001-2013 View profile
- David John Drewry 2001-2014 View profile
- Andrew Palmer 2001-2011 View profile
- Jeffrey Colin Smith 2010 View profile
- Paul Seaford 2011 View profile
- Caspar Macdonald-Hall 1999 View profile
- William Edward Griffiths 1999 View profile
- Mark Edwards 2010-2013 View profile
- Robert Anthony Green 2008-2010 View profile
- Simon Mark Winship 1999-2008 View profile
- Nicholas Patrick Fenn 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/01/1939
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
- Li Fan Director · appointed 2020
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
Directors past 6 years
- Li Fan Director · appointed 2020
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Li Fan Director · appointed 2020
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
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
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
- 00348981
- 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