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Who leads it
- Wilfred Thomas WalshDirector · since 2026
- Nicholas Paul KelsallDirector · since 2026
- Robert Todd BarclayDirector · since 2026
- Richard Crispin Morgan JonesDirector · since 2026
- Jemima Chloe BirdDirector · since 2022
- Karen Rachael HubbardDirector · since 2022
- Stephen Clive BirdDirector · since 2021
- Alison Jane Margaret HughesSecretary · since 2023
Previous officers 25
- Adam David Phillips 2023-2026 View profile
- Robin George Walton Williams 2022-2026 View profile
- Simon Theodore King 2021-2022 View profile
- Alison Louise Littley 2019-2021 View profile
- Keith Graeme Edelman 2018-2025 View profile
- Amanda Aldridge 2018-2022 View profile
- Christopher Richard Payne 2017-2025 View profile
- Antony Raymond Judge 2017-2018 View profile
- Philip James Lawrence 2015-2022 View profile
- Andrew Keith Eastgate 2010-2019 View profile
- David Leslie Grove 2007-2010 View profile
- Michael Kevin O Leary 2006-2015 View profile
- Richard Wade Peters 2005-2018 View profile
- Roger Joseph Dickens 2004-2006 View profile
- Thomas James Anderson 1998-2007 View profile
- Trevor George Larman 1994-2006 View profile
- Stephen Graham Wilson 2021 View profile
- Anthony John Brewer 2016 View profile
- Ian Kirkham 2000 View profile
- David Reddyhough 1993 View profile
- Graham Waldron 2013 View profile
- Caroline Louise Farbridge 2022-2023 View profile
- Karen Lorraine Atterbury 2019-2022 View profile
- Sarah Louise Ward 2017-2018 View profile
- Geoffrey Michael Duggan 1998-2017 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
- 18/10/1948
Group
No further corporate or individual controller is recorded above Headlam Group PLC on the PSC register - it appears to be the top of its group.
12 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.
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.
7 directors on the board
- Stephen Clive Bird Director · appointed 2021
- Robert Todd Barclay Director · appointed 2026
- Karen Rachael Hubbard Director · appointed 2022
- Jemima Chloe Bird Director · appointed 2022
- Wilfred Thomas Walsh Director · appointed 2026
- Richard Crispin Morgan Jones Director · appointed 2026
- Nicholas Paul Kelsall Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Stephen Clive Bird Director · appointed 2021
- Robert Todd Barclay Director · appointed 2026
- Karen Rachael Hubbard Director · appointed 2022
- Jemima Chloe Bird Director · appointed 2022
- Wilfred Thomas Walsh Director · appointed 2026
- Richard Crispin Morgan Jones Director · appointed 2026
- Nicholas Paul Kelsall Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Richard Payne Director · appointed 2017 · resigned 2025
- Robin George Walton Williams Director · appointed 2022 · resigned 2026
- Adam David Phillips Director · appointed 2023 · 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
- 00460129
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 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