Who leads it
Previous officers 5
- Mary Elizabeth Reason 2008–2017 View profile
- Simon Thomas Cox 2008–2012 View profile
- Wendy Wentworth Cox 2007–2012 View profile
- Florence Cox 1994 View profile
- Christopher Neil Cox 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1963
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.
- Gillian Rosalind Demopoulos
25-50% shares, 25-50% voting · notified 2016-04-06
Board analysis for researchers
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.
5 directors on the board
- Jonathan Andrew Cox Director · appointed 2008
- Nigel Martin Cox Director
- Geoffrey Paul Cox Director
- Rachel Victoria Freeman Director · appointed 2008
- Katherine Gillian Demopoulos Director · appointed 2017
14.7y median 17.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Jonathan Andrew Cox Director · appointed 2008
- Rachel Victoria Freeman Director · appointed 2008
- Katherine Gillian Demopoulos Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Jonathan Andrew Cox Director · appointed 2008
- Nigel Martin Cox Director
- Geoffrey Paul Cox Director
- Rachel Victoria Freeman Director · appointed 2008
- Katherine Gillian Demopoulos Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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
- 00759869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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