Network
The large node is Dualtransfer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Sabrina Humphreville 2018-2023 View profile
- Michael Keevil Down 2015-2018 View profile
- Jennifer Down 2011-2015 View profile
- William Thomas David Heigham 2001-2001 View profile
- Andrew Ross Thomson 1999-2003 View profile
- Taryn Beth Myrdal 1999-2003 View profile
- Jacob Mark Smith 1998-2000 View profile
- Simon Michael Hague 1994-2001 View profile
- Christine Ruth Ashworth 1991-1995 View profile
- Jollyon Richard Benn 1991-1995 View profile
- Simon Nicholas North 1990-2000 View profile
- Edward Hawkins 1988-1994 View profile
- Maureen Hawkins 1988-1994 View profile
- Alexander William Fletcher 1985-1998 View profile
- Kim Casper Dohm 1985-1988 View profile
- Paul Albert Arditti 1985-1991 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
- 24/09/1985
Financials
- Net assets
- £5,074
- Cash
- £6,814
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
4 directors on the board
- Jessica Lucy Ann Mair Director · appointed 2001
- Juliet Dawn Wimble Director · appointed 1995
- Clare Louise Ranson Director · appointed 2000
- Emilia May Hurrell Director · appointed 2023
Directors past 6 years
- Jessica Lucy Ann Mair Director · appointed 2001
- Juliet Dawn Wimble Director · appointed 1995
- Clare Louise Ranson Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Jessica Lucy Ann Mair Director · appointed 2001
- Juliet Dawn Wimble Director · appointed 1995
- Emilia May Hurrell Director · appointed 2023
Portfolio (1)
- Clare Louise Ranson Director · appointed 2000
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
- 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
- 01949476
- 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