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Who leads it
Previous officers 26
- Philip Ashley Jefferson 2023-2025 View profile
- Maarten Franken 2022-2024 View profile
- Kimberly Sue Chase-Hubbard 2022-2025 View profile
- Paul James O'Connell 2021-2023 View profile
- James Richard Gaskell 2020-2021 View profile
- Richard Martin Roman 2017-2022 View profile
- Braatz, Terence Martin, Mr. 2013-2017 View profile
- Nicholas James Gemmell 2011-2020 View profile
- Kobylinski, Brian Kenneth, Mr. 2011-2013 View profile
- Geert Jan Van Der Heijden 2011-2024 View profile
- Antony Lloyd Mather 2011-2024 View profile
- Willem Robert Daniel Bakkum 2009-2022 View profile
- Teunis Mark Van Baal 2008-2009 View profile
- Jeroen Antonius Franciscus Cornelius Naalden 2007-2011 View profile
- Marius Schueler 2005-2005 View profile
- Jan De Koning 2003-2007 View profile
- Helen Friedli 2002-2006 View profile
- Malcolm John Englishby 1994-2003 View profile
- Hermann Erich Braun 1992-1993 View profile
- Robin Christopher Godfrey 1996 View profile
- Peter Gerrit De Raadt 2006-2009 View profile
- Mark James Pike 2006-2006 View profile
- Stephen David Brittain 2006-2011 View profile
- Keith Storey Gallon 2002-2006 View profile
- Anthony William Asmuth Iii 2002 View profile
- Terence Maurice Lane 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/1965
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.
2 directors on the board
- Erik Martin De Greef Director · appointed 2025
- Imran Khalid Malik Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erik Martin De Greef Director · appointed 2025
- Imran Khalid Malik Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00833720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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