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Who leads it
Previous officers 19
- Ian Martin Cleare 2021-2026 View profile
- Stephanie Jayne Rozga 2017-2017 View profile
- Sarah Moss 2015-2017 View profile
- Mary Ellen Cleare 2004-2021 View profile
- Shanthakumar Kanaganayagam 2001-2019 View profile
- Peter John Cowley 2001-2015 View profile
- David George Carey 1999-2001 View profile
- Cesare Ferrero 1999-2006 View profile
- Elizabeth Mcshane 1998-1999 View profile
- Peter Rye 1997-2001 View profile
- Lesley Oldfield 1995-1997 View profile
- Graeme Kenneth Warren 1994-1999 View profile
- Patricia Foster 1995 View profile
- Alistair William Smith-Windham 1994 View profile
- Elaine Patricia Parrish 2001-2023 View profile
- Trudi Rye 1999-2001 View profile
- Lynne Warren 1997-1999 View profile
- John Kenneth Whittaker 1994-2001 View profile
- Roger Andrew Cooke 1998 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
- 20/03/1985
Financials
- Net assets
- £1,575
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Louise Meakes Director · appointed 2006
- Kanakanayagam Sureshkumar Director · appointed 2019
- Jake Spencer Bilton Director · appointed 2023
- Stuart Andrew Jones Director · appointed 2017
Directors past 6 years
- Louise Meakes Director · appointed 2006
- Kanakanayagam Sureshkumar Director · appointed 2019
- Stuart Andrew Jones Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Louise Meakes Director · appointed 2006
- Kanakanayagam Sureshkumar Director · appointed 2019
- Jake Spencer Bilton Director · appointed 2023
- Stuart Andrew Jones Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Ian Martin Cleare Director · appointed 2021 · resigned 2026
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
- 01897649
- 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