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Who leads it
Previous officers 18
- Simon Andrej Karlin 2015-2024 View profile
- Per Olof Goran Bertland 2015-2022 View profile
- Tony Wright 2010-2014 View profile
- Richard Charles Renney Ward 2008-2011 View profile
- John Joseph Reilly Roe 2004-2013 View profile
- Ralph Colin Alliston 2002-2015 View profile
- Peter Charles Russell Norman 1996-2015 View profile
- Ronald John Woodham 1995-2004 View profile
- Nigel Manning 1992-1996 View profile
- Richard Manning 1992-1995 View profile
- Thomas Richard Alger 1996 View profile
- Peter Leslie Wells 1996 View profile
- Ronald Graham 1993 View profile
- Douglas Edward John Wells 1993 View profile
- Kingsley Wilton Curtis 2015 View profile
- Amanda Pilgrim 1996-2015 View profile
- Richard Edward Shand 1993-1997 View profile
- David John Merritt 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1964
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.
4 directors on the board
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2016
Directors past 6 years
- John David Billson Director · appointed 2015
- David Patrick Campbell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2016
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
- 00832237
- 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