Network
The large node is NAB Camas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Charlie Thomas Arthur HowarthDirector · since 2022
- Mary Patricia BonarDirector · since 2019
- Simon James Dominic WhiteDirector · since 2019
- Hugh Lloyd DaviesDirector · since 2017
- Susan Pauline MooreDirector · since 2015
- Andrew Robert MackayDirector · since 2014
- Dr Ingrid Cecilia LuntDirector
- Andrew Robert MackaySecretary · since 2014
Previous officers 10
- James Peter Chance Howarth 2017-2022 View profile
- Steven Paul Johnston 2017-2019 View profile
- Catherine Alice Howarth 2014-2019 View profile
- Robert Neil Mackay 1999-2014 View profile
- Henry Stephen Mayo Ruttle 2000 View profile
- David Patrick Martin Ekserdjian 2015 View profile
- Norman Barrie Richard Charles Peroni 2014 View profile
- John Charles Dudley Field 2014 View profile
- Sara Ann Stewart 2004 View profile
- Alastair James Bonar 2007-2017 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
- 26/08/1981
Financials
- Net assets
- £198,325
- Total assets
- £198,907
- 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 2025-06-30. 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.
7 directors on the board
- Charlie Thomas Arthur Howarth Director · appointed 2022
- Dr Ingrid Cecilia Lunt Director
- Simon James Dominic White Director · appointed 2019
- Susan Pauline Moore Director · appointed 2015
- Mary Patricia Bonar Director · appointed 2019
- Hugh Lloyd Davies Director · appointed 2017
- Andrew Robert Mackay Director · appointed 2014
Directors past 6 years
- Simon James Dominic White Director · appointed 2019
- Susan Pauline Moore Director · appointed 2015
- Mary Patricia Bonar Director · appointed 2019
- Hugh Lloyd Davies Director · appointed 2017
- Andrew Robert Mackay Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Charlie Thomas Arthur Howarth Director · appointed 2022
Portfolio (6)
- Dr Ingrid Cecilia Lunt Director
- Simon James Dominic White Director · appointed 2019
- Susan Pauline Moore Director · appointed 2015
- Mary Patricia Bonar Director · appointed 2019
- Hugh Lloyd Davies Director · appointed 2017
- Andrew Robert Mackay Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01582663
- 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