Network
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Who leads it
- Ibrahim Koray KayaDirector · since 2024
- William Robert QuirkDirector · since 2023
- Ian Grenville SollorsDirector · since 2016
- Gillian Susan PoorDirector · since 2016
- Louise SweeneyDirector · since 2004
- Felicity DaviesDirector · since 1998
- Stephen Murray ParkerDirector · since 1996
- Ingrid Kristina Marie HollandDirector · since 1994
- BW Residential LimitedCorporate-secretary · since 2020
Previous officers 24
- Andrew Leonard Foyston 2012-2013 View profile
- Aurelie Chelle 2011-2023 View profile
- Samuel Richard Peet 2011-2016 View profile
- Amy Edelman 2006-2013 View profile
- Helen Crafts 2000-2004 View profile
- Nigel Bagge 1999-2016 View profile
- Alan Peter Harrison 1999-2008 View profile
- Mark Davies 1998-2016 View profile
- Suzanne Dyson 1997-2000 View profile
- Michelle Jacqueline Smith 1995-1999 View profile
- Anne Gales 1993-1994 View profile
- Melanie Esdale 1991-1993 View profile
- Sally Margaret Lomax 1993 View profile
- Trevor Paul Dutton 1996 View profile
- Rosemary Dighton Kindley 2013 View profile
- Dr Peter Joseph Edelman 2001 View profile
- Julie Ann Dutton 1996 View profile
- Lomax, Derek Ian, Lt 1993 View profile
- Martin, Peter Seldon, Squadron Leader 1998 View profile
- Diane Elizabeth Lynas 1997 View profile
- Peter Colin Blake 1995 View profile
- Bernard David Wales 2012-2020 View profile
- Graham Connolly 2002-2004 View profile
- Brenda Kathleen Douglas Thomson 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/09/1973
Financials
- Total assets
- £559
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Stephen Murray Parker Director · appointed 1996
- Ibrahim Koray Kaya Director · appointed 2024
- Gillian Susan Poor Director · appointed 2016
- Ingrid Kristina Marie Holland Director · appointed 1994
- Ian Grenville Sollors Director · appointed 2016
- Felicity Davies Director · appointed 1998
- Louise Sweeney Director · appointed 2004
- William Robert Quirk Director · appointed 2023
Directors past 6 years
- Stephen Murray Parker Director · appointed 1996
- Gillian Susan Poor Director · appointed 2016
- Ingrid Kristina Marie Holland Director · appointed 1994
- Ian Grenville Sollors Director · appointed 2016
- Felicity Davies Director · appointed 1998
- Louise Sweeney Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Gillian Susan Poor Director · appointed 2016
- Ian Grenville Sollors Director · appointed 2016
- Felicity Davies Director · appointed 1998
- William Robert Quirk Director · appointed 2023
Portfolio (4)
- Stephen Murray Parker Director · appointed 1996
- Ibrahim Koray Kaya Director · appointed 2024
- Ingrid Kristina Marie Holland Director · appointed 1994
- Louise Sweeney Director · appointed 2004
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
- 01136735
- 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