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Who leads it
Previous officers 10
- Lord Andrew David Parker 2021-2024 View profile
- Sir Michael John Stevens Kcvo 2018-2025 View profile
- Peel, William James Robert, the Right Honourable the Earl 2008-2021 View profile
- Sir Philip Alan Reid 2002-2017 View profile
- Mapier, Richard, the Rt Hon the Lord Luce Gcvo Dl 2001-2008 View profile
- Sir Michael Peat 1999-2002 View profile
- The Rt.Hon The Lord Camoys 1999-2000 View profile
- Lord Mark Thomas Bridges 1994-2018 View profile
- Sir Marsom Henry Boyd-Carpenter 1991-2002 View profile
- Sir Charles Matthew Farrer 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1981
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
2 directors on the board
- James William Pender Chalmers Director · appointed 2025
- Right Hon The Lord Benyon Of Englefield Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Right Hon The Lord Benyon Of Englefield Director · appointed 2024
Portfolio (1)
- James William Pender Chalmers Director · appointed 2025
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
- 01540165
- 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