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Who leads it
Previous officers 20
- Guenter Walter Lauber 2014-2017 View profile
- Michael Brianda 2014-2016 View profile
- Jonathan David Mudge 2006-2025 View profile
- Ian Robert Bleazard 2006-2014 View profile
- Martyn Buttle 2005-2019 View profile
- John F Hartner 2001-2005 View profile
- Ian Patrick Mc Evoy 2000-2001 View profile
- Peter Judkins Marshall 2000-2006 View profile
- George Francis Meserole 1998-2001 View profile
- Robert Kuhbach 1998-2002 View profile
- Robert Allen Livingston 1993-2002 View profile
- Alfred Suesser 1993-1998 View profile
- Michael Campbell Devas 1994 View profile
- Dr John Bruce Knowles 2013 View profile
- John Eric Pomeroy 2006 View profile
- Christopher Shaw 2015-2020 View profile
- Richard Timms 2014-2015 View profile
- Christopher John Shaw 2008-2014 View profile
- Richard Charles Campion 2001-2008 View profile
- Fisher, Anthony Alastair, Mister 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1967
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.
3 directors on the board
- Jonathan Roderick Maloney Director · appointed 2005
- Mike Manfred Moehlheinrich Director · appointed 2014
- Martin Hywel Luff Director · appointed 2025
Directors past 6 years
- Jonathan Roderick Maloney Director · appointed 2005
- Mike Manfred Moehlheinrich Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Martin Hywel Luff Director · appointed 2025
Portfolio (2)
- Jonathan Roderick Maloney Director · appointed 2005
- Mike Manfred Moehlheinrich Director · appointed 2014
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
- 00921662
- 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