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Who leads it
Previous officers 13
- Michael Anthony St. Clair-George 2016-2026 View profile
- Mark Parry 2013-2017 View profile
- Irene Chia 2013-2021 View profile
- David Henry Rothwell Killick 2006-2016 View profile
- Chan Lok Lim 2002-2012 View profile
- John Mcdonald Green Armytage 1997-2012 View profile
- Vincent Charles Troy 1998 View profile
- Richard Michael Robinow 2026 View profile
- John Rankin Macdonald Keatley 2012 View profile
- John Clifton Oakley 2026 View profile
- Nigel Edgar Newby 2001 View profile
- Michael Sythes 1998 View profile
- Lionel Edgar Charles Letts 2012 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
- 27/09/1960
Group
No further corporate or individual controller is recorded above R.E.A. Holdings 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
- Grant Roy Lutz Director · appointed 2026
- Luke Michael Devereux Robinow Director · appointed 2026
- Mieke Sjelmiroziandra Djalil Director · appointed 2022
- Rizal Satar Director · appointed 2018
- David John Blackett Director · appointed 2008
- Carol Elizabeth Gysin Director · appointed 2017
Directors past 6 years
- Rizal Satar Director · appointed 2018
- David John Blackett Director · appointed 2008
- Carol Elizabeth Gysin Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Grant Roy Lutz Director · appointed 2026
- Luke Michael Devereux Robinow Director · appointed 2026
- Mieke Sjelmiroziandra Djalil Director · appointed 2022
- Rizal Satar Director · appointed 2018
- David John Blackett Director · appointed 2008
Portfolio (1)
- Carol Elizabeth Gysin Director · appointed 2017
Left in the last 12 months
- Richard Michael Robinow Director · resigned 2026
- Michael Anthony St. Clair-George Director · appointed 2016 · resigned 2026
- John Clifton Oakley Director · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00671099
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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