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Who leads it
Previous officers 27
- Craig Ashley Rucastle 2024-2025 View profile
- Olivier Paul Francois Duque 2012-2015 View profile
- Francis Thomas Weeple 2011-2019 View profile
- Edson Yabiku 2011-2013 View profile
- Anumita Sharma 2006-2020 View profile
- Jacqueline Fiona Macmillan 2005-2007 View profile
- Simon Andrew Lawrence 2003-2009 View profile
- Shirley Ann Mary Murray 2002-2005 View profile
- Kathleen Betty Mary Pearce 2001-2011 View profile
- Graeme Macmillan 2001-2005 View profile
- Bridget Marie Boylan 2000-2003 View profile
- Rachel Louise Frost 1998-2000 View profile
- Evans, Frances Anne, Doctor 1998-2003 View profile
- Richard Brice 1997-1998 View profile
- Stuart Gwynne Cole 1997-2000 View profile
- Hugh Llewelyn Thomas 1997-2021 View profile
- Kathleen Winnifred Hodges 1995-1999 View profile
- Jeremy William Holt 1995-1996 View profile
- Peter Michael Cryer 1994-1995 View profile
- Valerie Joy Elliott 1993-1997 View profile
- Beryl Margaret Cowley 1992 View profile
- Alan Conway Lampard Evans 1994 View profile
- Mary Katharine Boas 1997 View profile
- Harold Hartley Jones 1993 View profile
- Eric Roger Hitchin 1994 View profile
- Ronald Harry Icke 2001 View profile
- Christopher James Robinson 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1958
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
- Birgitta Dennis Director · appointed 2017
- Anthony John Fiddes Director · appointed 2025
- Marilyn Plews Director · appointed 2012
- Jane Staves Director · appointed 2017
- Linda Marie Gates-Sumner Director · appointed 2019
- Janet Ann Stutchbury Director · appointed 2025
Directors past 6 years
- Birgitta Dennis Director · appointed 2017
- Marilyn Plews Director · appointed 2012
- Jane Staves Director · appointed 2017
- Linda Marie Gates-Sumner Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Birgitta Dennis Director · appointed 2017
- Anthony John Fiddes Director · appointed 2025
- Marilyn Plews Director · appointed 2012
- Linda Marie Gates-Sumner Director · appointed 2019
Portfolio (2)
- Jane Staves Director · appointed 2017
- Janet Ann Stutchbury Director · appointed 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00598246
- 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