Who leads it
Previous officers 10
- Brian Thomas Millward 2003–2005 View profile
- Nicholas Charles William Pike 2001–2013 View profile
- Anthony Lockheart Watson 1992–2003 View profile
- Raymond James Pengelly 1992–2003 View profile
- Christopher Paul Graves 1992–2000 View profile
- Leslie Sterling 1992 View profile
- Roy Stephen Hickey 2001–2008 View profile
- George Robert Low 2000–2001 View profile
- Peter Richard Wavell Hensman 1992–2000 View profile
- Anthony Francis Meyer 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1970
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gilbert Gilkes & Gordon Limited
75-100% shares · notified 2016-04-06
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.
2 directors on the board
- Andrew William Poole Director · appointed 2003
- Charles William Nepean Crewdson Director · appointed 2014
Directors past 6 years
- Andrew William Poole Director · appointed 2003
- Charles William Nepean Crewdson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew William Poole Director · appointed 2003
- Charles William Nepean Crewdson 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
- 00978355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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