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Who leads it
- Michael Kenneth BrennerDirector · since 2024
- Paul Anthony Blair TabererDirector · since 2018
- John Stuart Northcliffe CharltonDirector · since 2011
- Susan Lougher CaddyDirector · since 2011
- Martina Cristina RackleyDirector · since 2011
- Moira McnallyDirector · since 2010
- Adrian Leon WojciechDirector · since 2006
- Derek Malcolm AdlerDirector · since 2001
Previous officers 28
- Barry Perrin 2012-2018 View profile
- Christine Charlton 2009-2024 View profile
- Dr Alastair Benbow 2008-2011 View profile
- Andrea Courir-Ryder 2007-2009 View profile
- David Henry Arnold Courtenay Caddy 2004-2011 View profile
- John William Prosser 2004-2025 View profile
- Dr Wendy Roles 1999-2007 View profile
- Kay Jacqueline Pannell 1999-2003 View profile
- Cesare Da Re 1999-2011 View profile
- Anthony Graham Jackson 1998-1999 View profile
- Jill Rosemary Grenville Richardson 1998-2006 View profile
- Ann Veronica Beauvais 1998-2001 View profile
- Jean Da Re 1997-1999 View profile
- Terence Anthony Barnett 1996-2008 View profile
- Frank John Fayers 1996-1997 View profile
- Paul Robert Hogg 1993-1996 View profile
- Arthur Stephen Randall 1993-2012 View profile
- Brian Alan Myerson 2004 View profile
- Svendknud Tholstrup 1996 View profile
- Richard Paul Crowley 1998 View profile
- Sir Desmond Henry Pitcher 1999 View profile
- Clive Richard Beauvais 1993 View profile
- Kedd Jorgenson 1993 View profile
- Robert Grenville Smith 2004 View profile
- Walter John Beauvais 1998 View profile
- Peggie Farah 1998 View profile
- Kate Benbow 2010-2011 View profile
- Nicola Mary Morris 2003-2010 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
- 24/04/1984
Financials
- Net assets
- £51,379
- Total assets
- £51,379
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £51,379 |
| 2025-03-31 | Not reported | £54,616 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
8 directors on the board
- Adrian Leon Wojciech Director · appointed 2006
- Moira Mcnally Director · appointed 2010
- Michael Kenneth Brenner Director · appointed 2024
- John Stuart Northcliffe Charlton Director · appointed 2011
- Paul Anthony Blair Taberer Director · appointed 2018
- Martina Cristina Rackley Director · appointed 2011
- Susan Lougher Caddy Director · appointed 2011
- Derek Malcolm Adler Director · appointed 2001
Directors past 6 years
- Adrian Leon Wojciech Director · appointed 2006
- Moira Mcnally Director · appointed 2010
- John Stuart Northcliffe Charlton Director · appointed 2011
- Paul Anthony Blair Taberer Director · appointed 2018
- Martina Cristina Rackley Director · appointed 2011
- Susan Lougher Caddy Director · appointed 2011
- Derek Malcolm Adler Director · appointed 2001
First-time vs portfolio directors
First-time (6)
- Adrian Leon Wojciech Director · appointed 2006
- Moira Mcnally Director · appointed 2010
- Michael Kenneth Brenner Director · appointed 2024
- Martina Cristina Rackley Director · appointed 2011
- Susan Lougher Caddy Director · appointed 2011
- Derek Malcolm Adler Director · appointed 2001
Portfolio (2)
- John Stuart Northcliffe Charlton Director · appointed 2011
- Paul Anthony Blair Taberer Director · appointed 2018
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
- 01810667
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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