Who leads it
- Dr Nicholas Von GuionneauDirector · since 2023
- Rodolphe Aldo Mario MareuseDirector · since 2021
- Anne Von GuionneauDirector · since 2015
- Martin Roger RichardsonDirector · since 2005
- Carol Rae RichardsonDirector · since 2005
- Sally Kwan Lay LimDirector · since 1998
- Hilary Mary BianchiDirector · since 1993
- Guglielno BianchiDirector · since 1993
Previous officers 30
- Nina Michaelis 2008–2015 View profile
- James Andrew Buckley 2006–2015 View profile
- Nicole Yasmine Bakshi 2005–2006 View profile
- Marc Bernard Lewis 2003–2023 View profile
- Christopher Michael Barter 2001–2006 View profile
- Anthony Clive Murray 2000–2001 View profile
- Robert Stuart Taylor 1999–2005 View profile
- Valerie Sophie Vaux 1999–2006 View profile
- Felsham Investments Limited 1999–2003 View profile
- Basil Thomas Richard Scruby 1996–2004 View profile
- Anne Christine Nolan 1996–2004 View profile
- Gavin Sinclair 1996–1999 View profile
- Linda Sinclair 1996–1999 View profile
- Murray Burns Loake 1995–1999 View profile
- Jonathan Dennis Vanderkar 1993–2021 View profile
- Craig Gordon Strang 1996 View profile
- Marianne Dominique Macintyre 2008 View profile
- Christopher John King 2017 View profile
- Michael David Macintyre 2008 View profile
- Alexander Chlepianov 1993 View profile
- Sir Mervyn Kay Pedelty 1998 View profile
- Nicola Mary Evans-Gordon 2000 View profile
- Annabel Schofield 1998 View profile
- Nicholas Dalmahoy Barlow 2001 View profile
- Angela Maria Quayle 1996 View profile
- Eileen Mulvagh 2017 View profile
- Pankaj Adatia 2011–2021 View profile
- Ann Smith 2000–2011 View profile
- Peter Paul Mulvagh 1995–2009 View profile
- Susan Elizabeth Pryce 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1967
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.
8 directors on the board
- Martin Roger Richardson Director · appointed 2005
- Carol Rae Richardson Director · appointed 2005
- Hilary Mary Bianchi Director · appointed 1993
- Rodolphe Aldo Mario Mareuse Director · appointed 2021
- Guglielno Bianchi Director · appointed 1993
- Anne Von Guionneau Director · appointed 2015
- Dr Nicholas Von Guionneau Director · appointed 2023
- Sally Kwan Lay Lim Director · appointed 1998
19.4y median 21.3y
average tenure
32.9y
longest tenure
Directors past 6 years
- Martin Roger Richardson Director · appointed 2005
- Carol Rae Richardson Director · appointed 2005
- Hilary Mary Bianchi Director · appointed 1993
- Guglielno Bianchi Director · appointed 1993
- Anne Von Guionneau Director · appointed 2015
- Sally Kwan Lay Lim Director · appointed 1998
First-time vs portfolio directors
First-time (6)
- Carol Rae Richardson Director · appointed 2005
- Hilary Mary Bianchi Director · appointed 1993
- Rodolphe Aldo Mario Mareuse Director · appointed 2021
- Guglielno Bianchi Director · appointed 1993
- Dr Nicholas Von Guionneau Director · appointed 2023
- Sally Kwan Lay Lim Director · appointed 1998
Portfolio (2)
- Martin Roger Richardson Director · appointed 2005
- Anne Von Guionneau Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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
- 00913887
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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