Network
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Who leads it
Previous officers 24
- George Barnaby Dymond 2024-2025 View profile
- Philip Skold 2022-2025 View profile
- Kristoffer Ljungfelt 2016-2026 View profile
- David Roberts 2016-2019 View profile
- Bo Mikael Norman 2015-2016 View profile
- Daniel Arthur Edward Carr 2015-2022 View profile
- Peter Kane 2015-2020 View profile
- Andrew Roger Lee 2015-2016 View profile
- Tony Amodio 2014-2015 View profile
- John Anthony White 2011-2019 View profile
- Jacqueline Ann Amodio 2010-2011 View profile
- Richard Jacques Phelps 2009-2014 View profile
- Antony Lawrence Amodio 2007-2023 View profile
- Michael De Maria 2004-2010 View profile
- Nicholas Anthony Forrest 2003-2007 View profile
- Jean Alain Tanguy 1994-2003 View profile
- David Campbell Walter Giffard 1992 View profile
- Christopher Glanville 2001 View profile
- Patrick St John Killery 1992 View profile
- Gideon Wegh 1998 View profile
- Christine Smith 2022-2022 View profile
- Nicola Jane Hardcastle 2016-2022 View profile
- John Anthony White 2011-2015 View profile
- John Stuart Roberts 1991-2007 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
- 03/02/1959
Ownership
Owned by (1) 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.
- CIE UK (Holdings) LTD
75-100% shares · notified 2016-04-06
Group
- CIE LTD
is controlled by CIE UK (Holdings) LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CIE UK (Holdings) LTD.
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.
3 directors on the board
- Mark James Gledhill Director · appointed 2020
- Gemma Claire Louise Doyle Director · appointed 2023
- Francesca Baggiani Director · appointed 2024
Directors past 6 years
- Mark James Gledhill Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark James Gledhill Director · appointed 2020
Portfolio (2)
- Gemma Claire Louise Doyle Director · appointed 2023
- Francesca Baggiani Director · appointed 2024
Left in the last 12 months
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Kristoffer Ljungfelt Director · appointed 2016 · 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
- 00620180
- Status
- Active
- Type
- Private 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