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Who leads it
Previous officers 20
- Austen Edward Hall 2012-2013 View profile
- Stephanie Jane Keen 2008-2024 View profile
- Nigel Peter Lionel Read 2006-2017 View profile
- Frances Claire Le Grys 2005-2019 View profile
- Simon Michael Peter Macdonagh 2002-2005 View profile
- Marco Compagnoni 1997-2006 View profile
- James Hugh Reeves 1997-2004 View profile
- John Davidson 1995-2006 View profile
- Robert Hugh Nineham 1993-1993 View profile
- John Todd Young 2012 View profile
- Michael Brooke Maunsell 1997 View profile
- Patrick Roger Phillipps 1997 View profile
- Andrew Douglas Walker 2004 View profile
- Peter Graham Horrocks 1998 View profile
- Andrew John White 1994 View profile
- Daniel Charles Mace 1999 View profile
- Graham John Balfour Hutchings 1993 View profile
- David Francis Gray 1993 View profile
- Caroline Harriet Dawes 1997 View profile
- Starr Shirley Delorme 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1962
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
- Thomas William Brassington Director · appointed 2009
- Daniel Alexander Simons Director · appointed 2015
- Timothy James Goggin Director · appointed 2004
Directors past 6 years
- Thomas William Brassington Director · appointed 2009
- Daniel Alexander Simons Director · appointed 2015
- Timothy James Goggin Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Thomas William Brassington Director · appointed 2009
- Daniel Alexander Simons Director · appointed 2015
- Timothy James Goggin Director · appointed 2004
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
- 00737958
- 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