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Who leads it
Previous officers 17
- Raymonde Gillian Behrendt 2022-2023 View profile
- Justin David Elliott Byam-Shaw 2007-2022 View profile
- Richard Michael Hayden 2003-2010 View profile
- Lydia Papageorgiou 2002-2007 View profile
- Sean Jason Cusack 2001-2003 View profile
- Hugh Robert Norbury 1998-2002 View profile
- Glenn Stephen Flackett 1995-1997 View profile
- Michel Jean Marie Bernard 1992-1995 View profile
- Raymonde Gillian Behrendt 2020 View profile
- William Rae Burdon 1992 View profile
- Michael John Campbell Hill 2024 View profile
- Marill, Thomas Michael, Doctor 2001 View profile
- Roffe Swayne Secretaries Limited 2014-2016 View profile
- Roffe Swayne 2013-2014 View profile
- Nigel Cross 2012-2013 View profile
- Nigel Douglas Cross 2011-2026 View profile
- Alan Denis Bartram 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1967
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Oliver Thomas Willoughby Hawkins Director · appointed 2023
- Philippa Walker Director
- Philippe Bonnet Director · appointed 2015
- Susan Frances Hayden Director · appointed 2010
Directors past 6 years
- Philippe Bonnet Director · appointed 2015
- Susan Frances Hayden Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Philippe Bonnet Director · appointed 2015
Portfolio (3)
- Oliver Thomas Willoughby Hawkins Director · appointed 2023
- Philippa Walker Director
- Susan Frances Hayden Director · appointed 2010
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00895796
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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