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Who leads it
Previous officers 18
- Richard Colman 2010-2014 View profile
- Nicola Pedretti 2010-2012 View profile
- Abel Clark 2009-2011 View profile
- Christopher Evans 2007-2008 View profile
- Karen Mackenzie 2006-2007 View profile
- Olivia Innes Horley 2005-2009 View profile
- Elizabeth Mary Canning 2003-2010 View profile
- Sackett Cook 2000-2005 View profile
- Tracy Samantha Lovatt 2000-2025 View profile
- Susie Es Joseph 1997-2010 View profile
- Douglas James Wilson 1994-2000 View profile
- Valere June Davis 1994 View profile
- Jillian Elaine Edelstein 2003 View profile
- Victoria Corlett Bannister 1997 View profile
- Margaret Edith Kerr 2000-2006 View profile
- Leonor Dorotea Ester Troni 1993-2000 View profile
- Susan Jeannette Palmer 1993 View profile
- Herskovits, Albert, Co Company Secretaries 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1976
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Professor Pierre-Marc Gilles Bouloux Director · appointed 2008
- Eve Georgiou Director · appointed 2014
- Benjamin David Handley Director · appointed 2011
- Jessica Klingelfuss Director · appointed 2012
Directors past 6 years
- Professor Pierre-Marc Gilles Bouloux Director · appointed 2008
- Eve Georgiou Director · appointed 2014
- Benjamin David Handley Director · appointed 2011
- Jessica Klingelfuss Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Eve Georgiou Director · appointed 2014
- Benjamin David Handley Director · appointed 2011
- Jessica Klingelfuss Director · appointed 2012
Portfolio (1)
- Professor Pierre-Marc Gilles Bouloux Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Tracy Samantha Lovatt Director · appointed 2000 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01289107
- 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