Network
The large node is Feedback PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Emma Jane StuartDirector · since 2026
- Annemijn Marina EschauzierDirector · since 2022
- Philipp Nicholas Andre Martin PrinceDirector · since 2020
- Adam Michael DenningDirector · since 2020
- Professor Rory James ShawDirector · since 2019
- Dr Tom OakleyDirector · since 2019
- ONE Advisory LimitedCorporate-secretary · since 2022
Previous officers 33
- Aneshkumar Ishwarbhai Patel 2021-2025 View profile
- Simon Sturge 2018-2021 View profile
- Lindsay Vyvyan Melvin 2018-2021 View profile
- Timothy Norris Irish 2017-2022 View profile
- Dr Alastair James Riddell 2016-2019 View profile
- Dr Alexander Henry Menys 2015-2018 View profile
- Michael Peter Hayball 2015-2018 View profile
- Balaji Ganeshan 2015-2018 View profile
- David James Crabb 2014-2018 View profile
- Thomas William George Charlton 2014-2017 View profile
- Trevor Edward Brown 2014-2017 View profile
- Simon Gregory Barrell 2012-2015 View profile
- Mark Peter Bird 2011-2013 View profile
- Nicholas Steven Shepheard 2011-2014 View profile
- David John Marks 2009-2011 View profile
- Michael Gordon Burt 2008-2011 View profile
- David Barton 2007-2012 View profile
- David John Sawyer 2001-2008 View profile
- Gerard Bernard Michael Bushell 2001-2008 View profile
- David Michael Saunders 1996-1997 View profile
- Andrew James Whiteley 1996-2004 View profile
- Robert Neil Patterson 1996-1997 View profile
- David Henry Harding 1993-2007 View profile
- Thomas John Strand 1995 View profile
- Professor John Hugh Westcott 2012 View profile
- Dr Peter Francis Blackman 2001 View profile
- Michael John Lawson 1998 View profile
- Lindsay Melvin 2018-2021 View profile
- Temple Secretaries 2012-2018 View profile
- David Barton 2011-2012 View profile
- Neil Antony Williams 2009-2011 View profile
- Peter Richard Smith 2008-2009 View profile
- Roger Frederick Barnett 2002 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
- 11/02/1958
Group
No further corporate or individual controller is recorded above Feedback PLC on the PSC register - it appears to be the top of its group.
5 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.
6 directors on the board
- Emma Jane Stuart Director · appointed 2026
- Philipp Nicholas Andre Martin Prince Director · appointed 2020
- Professor Rory James Shaw Director · appointed 2019
- Dr Tom Oakley Director · appointed 2019
- Adam Michael Denning Director · appointed 2020
- Annemijn Marina Eschauzier Director · appointed 2022
Directors past 6 years
- Philipp Nicholas Andre Martin Prince Director · appointed 2020
- Professor Rory James Shaw Director · appointed 2019
- Dr Tom Oakley Director · appointed 2019
- Adam Michael Denning Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Annemijn Marina Eschauzier Director · appointed 2022
Portfolio (5)
- Emma Jane Stuart Director · appointed 2026
- Philipp Nicholas Andre Martin Prince Director · appointed 2020
- Professor Rory James Shaw Director · appointed 2019
- Dr Tom Oakley Director · appointed 2019
- Adam Michael Denning Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Aneshkumar Ishwarbhai Patel Director · appointed 2021 · 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
- 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
- 00598696
- 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