Who leads it
Previous officers 5
- Sir David Robert Macgowan Chapman 2000–2015 View profile
- Poul Hovesen 2015–2023 View profile
- Christopher John Tuffin 2000–2015 View profile
- David John Hargreaves Bolton 2000–2000 View profile
- David Crawford O'Neill 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1982
Ownership
Owned by (2) 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.
- Kyle Dymoke Wilfrid White
25-50% shares, 25-50% voting · notified 2016-04-06 - Kyle Dymoke White ceased 2023-06-26
25-50% shares · notified 2019-06-13
Board analysis for researchers
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
- Kyle Dymoke Wilfrid White Director · appointed 2015
- Sir John Woolmer White Director
Directors past 6 years
- Kyle Dymoke Wilfrid White Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kyle Dymoke Wilfrid White Director · appointed 2015
- Sir John Woolmer White Director
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
- 01622342
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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