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Who leads it
Previous officers 14
- Farnek Fatima Kamaruddin 2018-2022 View profile
- Patrick Noel Vincent Irwin 2005-2006 View profile
- Denise Bennett 2005-2024 View profile
- Ruxana Noon 2005-2022 View profile
- Aurelia Bonito 2002-2006 View profile
- Wadih Atallah 2002-2006 View profile
- Wing Kai Ho 1998-2002 View profile
- Michael Dean 1997 View profile
- Lord Gulam Kaderbhoy Noon 1995 View profile
- Frank Clement Rosbotham 1997 View profile
- Edwin Ho 1994 View profile
- Susan Olanike Shyllon 1998-2013 View profile
- Harry Shepherd 1997-1998 View profile
- Julia Barbour 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1982
Financials
- Net assets
- £21
- Cash
- £21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Graham Reginald Cade Director · appointed 2014
- Kiumars Hazrati Director · appointed 2025
- Michael Leonard Spiegler Director · appointed 2002
Directors past 6 years
- Graham Reginald Cade Director · appointed 2014
- Michael Leonard Spiegler Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Kiumars Hazrati Director · appointed 2025
- Michael Leonard Spiegler Director · appointed 2002
Portfolio (1)
- Graham Reginald Cade 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
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
- 01645352
- 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