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Who leads it
- Amelia RuleDirector · since 2018
- Alison Mary RussellDirector · since 2009
- John RuleDirector · since 2009
- Judith RuleDirector · since 2009
- Dr Rosalind Tamsin CowardDirector · since 2009
- Salinger, Hilary Ann, M/SDirector · since 2009
- Prof John Cyril Paget EllisDirector · since 2008
- Dinesh RamjeeSecretary · since 2016
- John Cyril Paget EllisSecretary · since 2010
Previous officers 4
- Professor Doreen Barbara Massey 2008-2016 View profile
- Charles Francis Legg 2010 View profile
- Dr Kate Young 1997-2011 View profile
- W B Company Services Limited 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1984
Ownership
Owned by (1) 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.
- John Cyril Paget Ellis
significant influence · notified 2016-04-06
Group
- Vincaremos Limited
is controlled by John Cyril Paget Ellis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Cyril Paget Ellis.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Total assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Alison Mary Russell Director · appointed 2009
- Salinger, Hilary Ann, M/S Director · appointed 2009
- John Rule Director · appointed 2009
- Judith Rule Director · appointed 2009
- Amelia Rule Director · appointed 2018
- Prof John Cyril Paget Ellis Director · appointed 2008
- Dr Rosalind Tamsin Coward Director · appointed 2009
Directors past 6 years
- Alison Mary Russell Director · appointed 2009
- Salinger, Hilary Ann, M/S Director · appointed 2009
- John Rule Director · appointed 2009
- Judith Rule Director · appointed 2009
- Amelia Rule Director · appointed 2018
- Prof John Cyril Paget Ellis Director · appointed 2008
- Dr Rosalind Tamsin Coward Director · appointed 2009
First-time vs portfolio directors
First-time (7)
- Alison Mary Russell Director · appointed 2009
- Salinger, Hilary Ann, M/S Director · appointed 2009
- John Rule Director · appointed 2009
- Judith Rule Director · appointed 2009
- Amelia Rule Director · appointed 2018
- Prof John Cyril Paget Ellis Director · appointed 2008
- Dr Rosalind Tamsin Coward Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01870468
- 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