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Who leads it
Previous officers 42
- Matthew David Albert Sutton 2024-2025 View profile
- Manisha Toto James 2023-2024 View profile
- Marsha Marilyn Elms 2022-2023 View profile
- Jason Howard Dobson 2022-2025 View profile
- Katherine O'Flynn 2021-2022 View profile
- Dr Sidhartha Sankar Jonathan Datta 2021-2023 View profile
- Phoebe Topping 2021-2022 View profile
- Fraser Tennant 2021-2024 View profile
- William Charles Jenkins 2020-2021 View profile
- Michael James Dixon 2019-2020 View profile
- Paul Maurice Kennedy 2019-2020 View profile
- Malcolm James North 2018-2019 View profile
- Timothy Christopher Cagney 2016-2017 View profile
- Roger Anthony Hepher 2016-2019 View profile
- David Henry Whitehouse 2015-2018 View profile
- Geraldine Dooley 2015-2019 View profile
- Stephen Eric Cooney 2015-2019 View profile
- Dr Deborah Josephine Prince 2015-2015 View profile
- Richard James Parry 2014-2014 View profile
- Andrew Peter Lyles Robinson 2013-2015 View profile
- Fred David Philip Robinson 2012-2015 View profile
- Christopher Lewis Powell 2008-2015 View profile
- Penny Dussek 2008-2016 View profile
- Mark Florman 2003-2003 View profile
- Mary De Tuerk 2003-2003 View profile
- Ross Studholme 2002-2002 View profile
- Ronald Alfred Newberry 2002-2002 View profile
- Richard Birchall 1997-2008 View profile
- Christopher John Gravatt 1996-2007 View profile
- Frederick Michael Pick 1991-1997 View profile
- George Alexander Clark Hutchison 1999 View profile
- Rupert St John Stephens 1991 View profile
- Charles George Findlay 1997 View profile
- John Rankin Macdonald Keatley 1997 View profile
- Janet Eileen Moore 2007 View profile
- James Alexander Johnston 2002 View profile
- John Jeremy Hubert Clowes 1995 View profile
- Katharine Juliet Simpson 2018-2020 View profile
- Timothy Cagney 2014-2017 View profile
- Mark Anderson 2000-2013 View profile
- Havers, Timothy Patrick, Cdr 1998-2000 View profile
- Creston Trust LTD 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1939
Ownership
Owned by (2) 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.
- Malcolm James North ceased 2016-07-01
significant influence · notified 2016-07-01 - Fitzmaurice House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lansdowne Club Limited
is controlled by Malcolm James North
Evidence
ceased significant influence · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Malcolm James North.
1 other company 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.
5 directors on the board
- David John Herbert Director · appointed 2021
- George Albert Cathcart Director · appointed 2025
- Neal John Skinner Director · appointed 2025
- John Malone Director · appointed 2024
- Hugh Graeme Birchall Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Hugh Graeme Birchall Director · appointed 2023
Portfolio (4)
- David John Herbert Director · appointed 2021
- George Albert Cathcart Director · appointed 2025
- Neal John Skinner Director · appointed 2025
- John Malone Director · appointed 2024
Left in the last 12 months
- Jason Howard Dobson Director · appointed 2022 · resigned 2025
- Matthew David Albert Sutton Director · appointed 2024 · resigned 2025
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
- 00358247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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