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Who leads it
Previous officers 13
- Martin Macleish 2001-2007 View profile
- William Ronan Johnston Knox 2001-2018 View profile
- Louise Katherine Alexander 2000-2001 View profile
- Ian Clive Reid 1999-2001 View profile
- Thomas Simon Alexander 1997-2001 View profile
- Lesley Ann Brain 1997-1999 View profile
- John Rupert Stevens 1997-2004 View profile
- David Hugh Laing Hopkinson 1995-1997 View profile
- Lady Audrey Caroline Egremont 1997 View profile
- Simon David Davan Sainsbury 1995 View profile
- Paul Martin Perry 1999-2024 View profile
- John Clive Elliot Newman 1997-1999 View profile
- Simon Charles Ward 1997 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
- 13/12/1984
Financials
- Net assets
- £8
- Total assets
- £8
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
2 directors on the board
- Olwyn Shingleton Director · appointed 2001
- Helen Louise Aylward-Smith Director · appointed 1997
Directors past 6 years
- Olwyn Shingleton Director · appointed 2001
- Helen Louise Aylward-Smith Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Olwyn Shingleton Director · appointed 2001
Portfolio (1)
- Helen Louise Aylward-Smith Director · appointed 1997
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
- 01871450
- 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