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Who leads it
- Gregory Thomas WilliamsDirector · since 2025
- Ian Paul DoveyDirector · since 2024
- Andrew James GaskinDirector · since 2023
- Lyndon Bernard BeltDirector · since 2020
- Pascal Bernard DelormeDirector · since 2019
- Sean Charles MardellDirector · since 2018
- Matthew Charles FrancisDirector · since 2013
- Jonathan William Addison HortonDirector · since 2006
- Ian Thomas JuckesDirector · since 2003
- Charles Edward Clegg WhartonDirector · since 1999
- Victoria Jane WhartonSecretary · since 2023
- Jeremy PlattSecretary · since 1994
Previous officers 62
- Christopher Miller 2017-2025 View profile
- David Wood 2017-2019 View profile
- Nicholas David John 2014-2025 View profile
- Louisa Barbara Fitzpatrick 2012-2014 View profile
- Matthew John Chiverton 2011-2016 View profile
- Sean Jarvis 2010-2012 View profile
- Timothy Martin Flint 2009-2020 View profile
- Charles Edward Traill Shentall 2009-2010 View profile
- Niall Christopher Mccormack 2009-2011 View profile
- Robin Wilson 2007-2020 View profile
- Antoinette Milne 2007-2009 View profile
- James Nicholson 2006-2006 View profile
- Xenia Juliet Irwin 2006-2010 View profile
- Michael David Prior 2006-2015 View profile
- Andrew Steer 2005-2015 View profile
- Neil Alexander Williams 2004-2007 View profile
- Sharon Langford 2003-2004 View profile
- Louisa Caroline Bacos 2003-2023 View profile
- Katrina Thom 2002-2004 View profile
- June Hutchings 2002-2004 View profile
- Peter Graham Donaldson 2001-2003 View profile
- Margaret Patricia Terry 2001-2010 View profile
- Michael Berriman 2001-2002 View profile
- Derek John Phillips 2000-2002 View profile
- Shane Fazackerley 2000-2004 View profile
- Graeme Iain White 1999-2004 View profile
- Harry Messenger 1999-2004 View profile
- Simon Rowe 1999-2006 View profile
- Matthew Orlando Cooper 1999-2015 View profile
- Peter Wadsworth 1998-2000 View profile
- John Maurice Hynard 1998-2003 View profile
- Richard Donald Everton 1997-1999 View profile
- Alistair Duncan Irvine Robertson 1997-1999 View profile
- Granville Neil Golcher 1996-1997 View profile
- David Edgar Smith 1996-2005 View profile
- Thomas Franey Wells 1996-2000 View profile
- David Alexander Cook 1996-2003 View profile
- Paul Richard Wells 1996-1996 View profile
- David Michael Kenny O'Shea 1995-2015 View profile
- Robin David Kinahan 1995-1996 View profile
- William Ridley 1995-1999 View profile
- Christopher Barry Stedman 1995-1996 View profile
- David Michael Wilde 1992-1995 View profile
- Anthony Frederick West 1992-1996 View profile
- Brian Smith 2008 View profile
- Alan Bergin 1992 View profile
- David Trevor North Tyne 1998 View profile
- John Gundry Horton 1999 View profile
- Robert Gordon Woodruff Caldicott 2003 View profile
- John David Rushton 2006 View profile
- Nicholas Roy Smith 2009 View profile
- Henry James Ellis 2012 View profile
- Frank Pates 1995 View profile
- Mark Welch 1998 View profile
- Simon James Staughton 1999 View profile
- Joe Naughalty 1995 View profile
- Terry Platt 1994 View profile
- Noel Rooke 1996 View profile
- Donald Arthur Everton 1997 View profile
- John Irvine Robertson 2006-2009 View profile
- Brian George Harry 1995-1997 View profile
- Jonathan Firth 1995 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
- 06/01/1977
Financials
- Net assets
- £16,546
- 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 2025-09-30. 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.
10 directors on the board
- Pascal Bernard Delorme Director · appointed 2019
- Charles Edward Clegg Wharton Director · appointed 1999
- Lyndon Bernard Belt Director · appointed 2020
- Ian Thomas Juckes Director · appointed 2003
- Sean Charles Mardell Director · appointed 2018
- Gregory Thomas Williams Director · appointed 2025
- Jonathan William Addison Horton Director · appointed 2006
- Ian Paul Dovey Director · appointed 2024
- Matthew Charles Francis Director · appointed 2013
- Andrew James Gaskin Director · appointed 2023
Directors past 6 years
- Pascal Bernard Delorme Director · appointed 2019
- Charles Edward Clegg Wharton Director · appointed 1999
- Lyndon Bernard Belt Director · appointed 2020
- Ian Thomas Juckes Director · appointed 2003
- Sean Charles Mardell Director · appointed 2018
- Jonathan William Addison Horton Director · appointed 2006
- Matthew Charles Francis Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Pascal Bernard Delorme Director · appointed 2019
- Andrew James Gaskin Director · appointed 2023
Portfolio (8)
- Charles Edward Clegg Wharton Director · appointed 1999
- Lyndon Bernard Belt Director · appointed 2020
- Ian Thomas Juckes Director · appointed 2003
- Sean Charles Mardell Director · appointed 2018
- Gregory Thomas Williams Director · appointed 2025
- Jonathan William Addison Horton Director · appointed 2006
- Ian Paul Dovey Director · appointed 2024
- Matthew Charles Francis Director · appointed 2013
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
- 01293523
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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