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Who leads it
- Bryan Kyle RatzlaffDirector · since 2025
- Nandish BhattDirector · since 2015
- Dr Andrew Stephen WalkerDirector · since 2015
- Simon Harry BurtonDirector · since 2015
- Simon Richard MitchellDirector · since 2015
- Robin Peter BoldDirector · since 2009
- Anne SutherlandDirector · since 2005
- Michael Hamilton FoxDirector · since 2004
Previous officers 29
- Faiza Ahmad 2013-2026 View profile
- Mathew Lawrence Rea 2011-2015 View profile
- Richard John Dodds 2009-2015 View profile
- Christopher John Finch 2007-2009 View profile
- Michael John Edward Horton 2005-2007 View profile
- Dr Susan Adrienne Morgan 2004-2009 View profile
- Frank Martin Lewent 2002-2005 View profile
- Dr Patricia Elizabeth Catherine Croot 2001-2004 View profile
- Meta Elaine Zimmeck 1999-2002 View profile
- Simon Phillips 1999-2014 View profile
- Steward Farthing, Charles Rodney, Lt Cdr Rn 1999-2015 View profile
- Alison Vera De Villiers 1998-2006 View profile
- Thomas George Moseley Mitcheson 1995-2000 View profile
- Dr Anthony Edward Thorndike 1995-1997 View profile
- Brian Cotsen 1994-2001 View profile
- Ronald Frederick Pope 1993-1997 View profile
- Monique Prunet 1992-1998 View profile
- Jonathan Irvin Corman 1992-1998 View profile
- Pamela Margaret Evelyn Currie 2003 View profile
- Sir Reginald Alfred Hibbert 2002 View profile
- George John Cole 1999 View profile
- Andrew Julian Butterfield 1992 View profile
- George Warren Shaw 1992 View profile
- Joy Heather Burgess 1992 View profile
- Dorothy Jay 2002 View profile
- Yolande Brook 1998 View profile
- Dr Michael Thomas Walter Arnheim 2003 View profile
- Edward Trinder 1992 View profile
- Anver Jeevanjee 1992 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
- 31/07/1985
Financials
- Total assets
- £945,193
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Nandish Bhatt Director · appointed 2015
- Dr Andrew Stephen Walker Director · appointed 2015
- Robin Peter Bold Director · appointed 2009
- Michael Hamilton Fox Director · appointed 2004
- Simon Harry Burton Director · appointed 2015
- Bryan Kyle Ratzlaff Director · appointed 2025
- Anne Sutherland Director · appointed 2005
- Simon Richard Mitchell Director · appointed 2015
Directors past 6 years
- Nandish Bhatt Director · appointed 2015
- Dr Andrew Stephen Walker Director · appointed 2015
- Robin Peter Bold Director · appointed 2009
- Michael Hamilton Fox Director · appointed 2004
- Simon Harry Burton Director · appointed 2015
- Anne Sutherland Director · appointed 2005
- Simon Richard Mitchell Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Robin Peter Bold Director · appointed 2009
- Simon Harry Burton Director · appointed 2015
- Bryan Kyle Ratzlaff Director · appointed 2025
- Anne Sutherland Director · appointed 2005
Portfolio (4)
- Nandish Bhatt Director · appointed 2015
- Dr Andrew Stephen Walker Director · appointed 2015
- Michael Hamilton Fox Director · appointed 2004
- Simon Richard Mitchell Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Faiza Ahmad Director · appointed 2013 · resigned 2026
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
- 01934686
- 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