Network
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Who leads it
- Mark Edward Melvyn DavisonDirector · since 2023
- Hollie Elizabeth LeitnerDirector · since 2023
- Tracey Jayne MeadDirector · since 2019
- Julie Anna VigorDirector · since 2017
- Catherine Mary LonerganDirector · since 2016
- Alison Dawn CavesDirector · since 2014
- Mark Julian CavesDirector · since 2014
- Jane Elizabeth EtheridgeDirector · since 2013
- Kathryn Mary MooreDirector · since 2013
- Catherine Mary FayDirector · since 2012
- Michael John FayDirector · since 2012
- Amanda ManleyDirector · since 2011
- Keith Robin ChesterDirector · since 2008
- Malcolm SwanDirector · since 2007
- Elizabeth LawrenceDirector · since 2002
- W&K LimitedCorporate-secretary · since 2018
Previous officers 78
- Frances Ellen Davis 2023-2026 View profile
- Thierry Paul Griffiths 2021-2026 View profile
- Rebecca Louise Gorrod 2021-2026 View profile
- Pamela Jean King 2020-2023 View profile
- Andrew Tom King 2020-2023 View profile
- Paul Berkeley 2019-2026 View profile
- Susan Berkeley 2019-2026 View profile
- Janice Ivy Benwell 2019-2025 View profile
- Chelsea Louise Mead 2019-2026 View profile
- Andrew Nicholas Holloway 2014-2017 View profile
- Robert David Holloway 2014-2017 View profile
- Maria Alejandra Lopez Escobar 2014-2021 View profile
- Anne Wade 2014-2026 View profile
- James Alexander Dunning 2014-2021 View profile
- Neil Holden 2014-2020 View profile
- Lindsey Holden 2014-2020 View profile
- Anthony Beckley 2014-2019 View profile
- Jennifer Goodaillier 2012-2014 View profile
- Patricia Ruth Taylor 2012-2026 View profile
- Irene Frances Richards 2010-2014 View profile
- David Alexander Shale 2008-2018 View profile
- Simon Anthony Shale 2008-2018 View profile
- Hollie Elizabeth Seccombe 2008-2024 View profile
- Martin Kai Leitner 2008-2023 View profile
- Jean Beatrice Booth 2007-2010 View profile
- Christine Ruth Swan 2007-2025 View profile
- Sharon Louise Shinn 2007-2011 View profile
- Mary Katherine Rainbow 2006-2007 View profile
- Michael Leslie Rainbow 2006-2007 View profile
- Patricia Mary Kimber 2005-2006 View profile
- Mary Elizabeth Jenkinson 2004-2017 View profile
- Frederick David Bernard Green 2004-2008 View profile
- Patricia Mary Green 2004-2008 View profile
- Paul Grenville Geiger 2004-2026 View profile
- Stephen David Fisher 2003-2004 View profile
- Patricia Ruby Barrow 2001-2014 View profile
- Joan Evelyn Norris 2001-2018 View profile
- Pauline Lois Goudaillier 2000-2010 View profile
- Mary Skinner 2000-2014 View profile
- Kay Marie Crouch 1997-2004 View profile
- David Gerald King 1996-2011 View profile
- Christine Edmonds 1996-2001 View profile
- John Charles Allen 1996-2004 View profile
- Ronald George Sydney Bysouth 1995-2004 View profile
- Kathleen Alice Wakley 1994-2012 View profile
- Doreen Elizabeth Dunn 1994-2005 View profile
- Stanley Frank Goulding 1993-1996 View profile
- John Schooling 1993-2000 View profile
- Covington, Elsie Kathleen, Executors of 1993-2011 View profile
- Rodney Tillstone La Trobe 1993-1997 View profile
- Frank Adrian Sale 1993-1994 View profile
- Joyce Ethel Chamberlain 1993-2000 View profile
- Hypher, Philip Bernard Joseph, Executors of 1992-2010 View profile
- Wallis Frederick Hopkins 1992-1994 View profile
- Kathleen Isobel Mcdowell 2011 View profile
- Dorothy Mildred Blair 1996 View profile
- Mary Pauline Stevens 2004 View profile
- Gladys Florence Baker 1993 View profile
- Doris Branscombe Chester 2004 View profile
- Ella Beavan Jessop 1996 View profile
- Lottie Mabel Ethel Hamilton 2006 View profile
- Anne Emily May 1993 View profile
- Rita Maud Chivers 2008 View profile
- Pollard, Leonie Margaret, Executors of 1993 View profile
- Mary Elizabeth Bates 1993 View profile
- Doris Marjorie Harper 1995 View profile
- Eleanor Taylor 1993 View profile
- Florence Mary Pinnell 2002 View profile
- Joan Denise Marian Green 2003 View profile
- Edna Gilbert 1993 View profile
- Gladys Maureen Norman 1993 View profile
- Audrey Florence Robins 2001 View profile
- Margaret Louisa Abbiss 1992 View profile
- Mark Weldon 2013-2018 View profile
- David Robert Jenkins 2011-2013 View profile
- Kenneth Edward Henderson 2002-2011 View profile
- Margaret Gwynneth Jackson 1998-2002 View profile
- Molly Springle 2014 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
- 28/10/1964
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.
15 directors on the board
- Mark Edward Melvyn Davison Director · appointed 2023
- Alison Dawn Caves Director · appointed 2014
- Catherine Mary Lonergan Director · appointed 2016
- Malcolm Swan Director · appointed 2007
- Jane Elizabeth Etheridge Director · appointed 2013
- Elizabeth Lawrence Director · appointed 2002
- Amanda Manley Director · appointed 2011
- Catherine Mary Fay Director · appointed 2012
- Hollie Elizabeth Leitner Director · appointed 2023
- Keith Robin Chester Director · appointed 2008
- Michael John Fay Director · appointed 2012
- Tracey Jayne Mead Director · appointed 2019
- Mark Julian Caves Director · appointed 2014
- Kathryn Mary Moore Director · appointed 2013
- Julie Anna Vigor Director · appointed 2017
Directors past 6 years
- Alison Dawn Caves Director · appointed 2014
- Catherine Mary Lonergan Director · appointed 2016
- Malcolm Swan Director · appointed 2007
- Jane Elizabeth Etheridge Director · appointed 2013
- Elizabeth Lawrence Director · appointed 2002
- Amanda Manley Director · appointed 2011
- Catherine Mary Fay Director · appointed 2012
- Keith Robin Chester Director · appointed 2008
- Michael John Fay Director · appointed 2012
- Tracey Jayne Mead Director · appointed 2019
- Mark Julian Caves Director · appointed 2014
- Kathryn Mary Moore Director · appointed 2013
- Julie Anna Vigor Director · appointed 2017
First-time vs portfolio directors
First-time (13)
- Mark Edward Melvyn Davison Director · appointed 2023
- Alison Dawn Caves Director · appointed 2014
- Catherine Mary Lonergan Director · appointed 2016
- Malcolm Swan Director · appointed 2007
- Elizabeth Lawrence Director · appointed 2002
- Amanda Manley Director · appointed 2011
- Catherine Mary Fay Director · appointed 2012
- Hollie Elizabeth Leitner Director · appointed 2023
- Keith Robin Chester Director · appointed 2008
- Michael John Fay Director · appointed 2012
- Tracey Jayne Mead Director · appointed 2019
- Mark Julian Caves Director · appointed 2014
- Julie Anna Vigor Director · appointed 2017
Portfolio (2)
- Jane Elizabeth Etheridge Director · appointed 2013
- Kathryn Mary Moore Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Thierry Paul Griffiths Director · appointed 2021 · resigned 2026
- Paul Berkeley Director · appointed 2019 · resigned 2026
- Anne Wade Director · appointed 2014 · resigned 2026
- Frances Ellen Davis Director · appointed 2023 · resigned 2026
- Chelsea Louise Mead Director · appointed 2019 · resigned 2026
- Patricia Ruth Taylor Director · appointed 2012 · resigned 2026
- Paul Grenville Geiger Director · appointed 2004 · resigned 2026
- Susan Berkeley Director · appointed 2019 · resigned 2026
- Rebecca Louise Gorrod Director · appointed 2021 · resigned 2026
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
- 00824907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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