Network
The large node is Hgcapital Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Guy Richard Wakeley 2018-2023 View profile
- Anne Edmond West 2014-2024 View profile
- Peter William Dunscombe 2014-2022 View profile
- Geoffrey Mark Powell 2010-2018 View profile
- Richard John Brooman 2007-2026 View profile
- Andrew Howard Murison 2004-2015 View profile
- Roger Philip Mountford 2004-2020 View profile
- Piers Leighton Brooke 2001-2013 View profile
- Thomas George Kent 1993-1997 View profile
- Paul Marsden Allen 1993-1997 View profile
- Robert Constable Aylmer Hall 1992-2000 View profile
- Peter Gale 2014 View profile
- Robert Malcolm Drummond 1994 View profile
- Michael John Glover 2004 View profile
- Sir Paul Rupert Judge 1993 View profile
- Timothy John Amies 2010 View profile
- David Bucks 2005 View profile
- Anthony Dudley Vincent Crook 2004 View profile
- John Davidson Oakley 1992 View profile
- HG Pooled Management Limited 2003-2015 View profile
- Blackrock Investment Management (UK) Limited 1994-2003 View profile
- Julian Mark Dean 1993-1994 View profile
- Susan Mary Manktelow 1993-1993 View profile
- Sir Jonathan Francis Portal 1992-1993 View profile
- Capita Sinclair Henderson Limited 1994 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
- 31/10/1980
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.
6 directors on the board
- Graham Douglas Paterson Director · appointed 2025
- Erika Schraner Director · appointed 2022
- Helena Heung Lam Coles Director · appointed 2023
- Pilar Junco Director · appointed 2020
- James Mark Nelson Strang Director · appointed 2018
- John Billowits Director · appointed 2024
Directors past 6 years
- Pilar Junco Director · appointed 2020
- James Mark Nelson Strang Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Pilar Junco Director · appointed 2020
- John Billowits Director · appointed 2024
Portfolio (4)
- Graham Douglas Paterson Director · appointed 2025
- Erika Schraner Director · appointed 2022
- Helena Heung Lam Coles Director · appointed 2023
- James Mark Nelson Strang Director · appointed 2018
Left in the last 12 months
- Richard John Brooman Director · appointed 2007 · resigned 2026
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
- 01525583
- Status
- Active
- Type
- Public 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