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Who leads it
Previous officers 16
- Stephen Lane 2020-2022 View profile
- Kenneth Burgon 2014-2020 View profile
- Anna Charlotte Maris 2011-2014 View profile
- Ian John Victor Doherty 2010-2011 View profile
- Maurice Marks 1998-2005 View profile
- Carole Hastings 1998-2008 View profile
- Scot Martin Blyth 2003 View profile
- James Christopher Moyes 2000 View profile
- Christopher Chandy 2023-2024 View profile
- Jane Emma Ford 2016-2023 View profile
- Peter Brayshaw 2013-2016 View profile
- Carol Claire Bishop 2013-2013 View profile
- Lalji Mawji Vekaria 2010-2013 View profile
- Eugene Thomas Boyle 1998-2011 View profile
- Rajiv Manchanda 1995-1998 View profile
- Richard Chapman 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
- 22/08/1980
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.
- Momart Limited
75-100% shares · notified 2016-04-06
Group
- Dadart Limited
is controlled by Momart Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Momart Limited
is controlled by Momart International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Momart International Limited
is controlled by FIH Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FIH Group PLC.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Stuart Ian Munro Director · appointed 2022
- Alison Margaret Jordan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Ian Munro Director · appointed 2022
- Alison Margaret Jordan Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01513795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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