Company Liquidation
Broadreach House
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Georgina DormerDirector · since 2017
- Craig Rodger MarshallDirector · since 2016
- James Buller KitsonDirector · since 2014
- Christina Saunders GavinDirector · since 2011
- Christopher John LoftusDirector · since 2005
- Raymond Charles Svend O'Connell HayesDirector · since 2005
- Timothy Michael JonesDirector · since 2005
- Cynthia Wendy DyerSecretary · since 2014
Previous officers 25
- Dr Charlotte Massey 2017-2019 View profile
- Sybille Erika Schiffmann 2010-2011 View profile
- Peter John Michael Urwin 2007-2018 View profile
- Hon Jean Campbell Sorell Lopes 2005-2010 View profile
- Lorraine Roberta Hughes 2005-2008 View profile
- Sarah Louise Prosser 2005-2007 View profile
- John Joseph Kiddey 2004-2019 View profile
- Heather Margaret Morgan 2001-2003 View profile
- David Anthony Wakefield 2001-2005 View profile
- Sir Peter Gilmour Noto Badge 1998-2004 View profile
- Sebastian Edmund Stephen Fenwick 1997-2013 View profile
- Vanessa J Leicester-Thackara 1996-2000 View profile
- John Victor Adey 2005 View profile
- Edward Herbert 2005 View profile
- Peter Wilkinson 1993 View profile
- James Antony Leicester-Thackara 1993 View profile
- Michael Arthur Sewell 2006 View profile
- Phillip Georgakis 1993 View profile
- Hon Henry Massey Lopes 1996 View profile
- David Sidney Bernstein 2003 View profile
- Peter John Adams 2005 View profile
- Oliver John Rowell 2005 View profile
- Judith Thaddeus Wallace 2003-2014 View profile
- Richard Edmund Ward 1996-2003 View profile
- Andrew Donaldson Walker 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1982
- Also a registered charity
- Broadreach House
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
- James Buller Kitson Director · appointed 2014
- Christopher John Loftus Director · appointed 2005
- Craig Rodger Marshall Director · appointed 2016
- Christina Saunders Gavin Director · appointed 2011
- Timothy Michael Jones Director · appointed 2005
- Raymond Charles Svend O'Connell Hayes Director · appointed 2005
- Georgina Dormer Director · appointed 2017
Directors past 6 years
- James Buller Kitson Director · appointed 2014
- Christopher John Loftus Director · appointed 2005
- Craig Rodger Marshall Director · appointed 2016
- Christina Saunders Gavin Director · appointed 2011
- Timothy Michael Jones Director · appointed 2005
- Raymond Charles Svend O'Connell Hayes Director · appointed 2005
- Georgina Dormer Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Christopher John Loftus Director · appointed 2005
- Craig Rodger Marshall Director · appointed 2016
- Christina Saunders Gavin Director · appointed 2011
- Raymond Charles Svend O'Connell Hayes Director · appointed 2005
- Georgina Dormer Director · appointed 2017
Portfolio (2)
- James Buller Kitson Director · appointed 2014
- Timothy Michael Jones Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01634415
- Status
- Liquidation
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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