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Who leads it
Previous officers 18
- Enric Cabre Hernandez 2016-2021 View profile
- Neil Howard Murray 2013-2022 View profile
- Carlos Franquesa Castrillo 2013-2022 View profile
- Ignacio Elburgo Aramberri 2011-2013 View profile
- David Egbring 2006-2009 View profile
- Amadeo Serra-Solana 2006-2011 View profile
- Pedro Ballart Hernandez 2005-2006 View profile
- Eloy Planes Corts 2004-2016 View profile
- Gordon Wilfred Lester 2000-2003 View profile
- Antonio Llastarri 1996-2005 View profile
- Alan Thomas White 2000 View profile
- Robert Garrigos Ruiz 1996 View profile
- Juan Planes Vila 2004 View profile
- Ian William Danne 2016-2020 View profile
- Robin Andrew Norriss 2003-2015 View profile
- Timothy Schofield 2003-2005 View profile
- Helen Isobel White 1995-2006 View profile
- Rosemary Toon 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1984
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.
4 directors on the board
- David Mendez Rodriguez Director · appointed 2021
- Dyfed Wynne Thompson-Smith Director · appointed 2022
- Francesc Camps Ferrer Director · appointed 2022
- Neil Stephenson Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- David Mendez Rodriguez Director · appointed 2021
- Dyfed Wynne Thompson-Smith Director · appointed 2022
- Francesc Camps Ferrer Director · appointed 2022
- Neil Stephenson Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01823941
- 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