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Who leads it
Previous officers 14
- Sir William Ralph Worsley 2022-2025 View profile
- Clink, John Robert Hamilton, Rear Admiral 2018-2025 View profile
- Hugh Richard Oliver-Bellasis 2010-2022 View profile
- Michael James Brent 2006-2010 View profile
- Nicholas Henry Linton Harris 2006-2018 View profile
- Peter Henry Ryan 2003-2005 View profile
- Sir Charles Gundry Alexander 2005 View profile
- Sir John Raymond Perring 2009 View profile
- Dennis Ralph Greville Marler 2003 View profile
- Paul Austin Shaw Blomfield 2005 View profile
- Sir Edward Fairfax Studd 2005 View profile
- John Robert Hamilton Clink 2018-2025 View profile
- David Arthur Peck 1995-2006 View profile
- Wallis, Derek Alan, Captain Royal Navy 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1981
Financials
- Net assets
- £14,257,907
- Total assets
- £14,410,848
- Cash
- £211,387
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£57,710
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- Harry Alcock Field Parshall Director · appointed 2025
- John Peirs Hall Director · appointed 2005
- Coles, Christopher Matthew Balmer, Brigadier Director · appointed 2025
Directors past 6 years
- John Peirs Hall Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Harry Alcock Field Parshall Director · appointed 2025
- John Peirs Hall Director · appointed 2005
- Coles, Christopher Matthew Balmer, Brigadier 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
- 01558287
- 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