Network
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Who leads it
Previous officers 24
- Ian Richard Armstrong Mcnally 2001-2005 View profile
- Michael Thomas Sheehan 2000-2001 View profile
- Douglas Haven Greeff 2000-2001 View profile
- Wade Hampton Nichols 1998-2000 View profile
- Francis John Gehrmann 1998-2000 View profile
- Michael Anthony Jeans 1996-1998 View profile
- Remy Jacques Edouard Goulard 1995-1996 View profile
- Mark Elliott Lowenthal 1995-1998 View profile
- Hyrum Timothy Ricks 1994-1998 View profile
- John Norman Cleugh 1994-1998 View profile
- Robert Keith Kretzman 1992-2001 View profile
- Malcolm Kemp 1992-1995 View profile
- Gary Seager 1992-1995 View profile
- John Bailey 1992 View profile
- Malcolm Barry Bond 1992 View profile
- Sol Levine 1991 View profile
- Alison Jane Henriksen 2004-2006 View profile
- Andrew Michael Lashbrooke 2003-2005 View profile
- John Michael Donnelly 2003-2004 View profile
- Duncan Nicholls 2001-2003 View profile
- Annamarie Dellafave 2000-2001 View profile
- Ian Sidney Milne 1994-1998 View profile
- Wade Hampton Nicholls 1992 View profile
- Jose Maria Sambeat 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/1985
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.
3 directors on the board
- Bobby Jay Tolan Director · appointed 2004
- Stuart Gilmour Meldrum Director · appointed 2006
- Ran Oren Director · appointed 2006
Directors past 6 years
- Bobby Jay Tolan Director · appointed 2004
- Stuart Gilmour Meldrum Director · appointed 2006
- Ran Oren Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Bobby Jay Tolan Director · appointed 2004
Portfolio (2)
- Stuart Gilmour Meldrum Director · appointed 2006
- Ran Oren Director · appointed 2006
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
- 01958800
- 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