Network
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Who leads it
Previous officers 74
- Simon Alick Moore 2023-2026 View profile
- Garry George Stran 2023-2025 View profile
- Simon James Jackson 2022-2026 View profile
- Thomas Francis Wood 2021-2023 View profile
- Helen Rachelle Sinclair 2021-2023 View profile
- Stephen Nicholas Ford 2020-2022 View profile
- Alistair George Buchanan 2019-2021 View profile
- Philip John Shelley 2019-2022 View profile
- Simon Nicholas Lough 2019-2023 View profile
- Philip Tansey 2019-2021 View profile
- Phillip Andrew Wale 2018-2026 View profile
- Victoria Genevieve Raffe 2017-2021 View profile
- Humphrey Richard Percy 2016-2018 View profile
- Jonathan Hugh David Carey 2016-2019 View profile
- Timothy Michael Steel 2014-2020 View profile
- Dan James Cowland 2014-2018 View profile
- Richard William Killingbeck 2012-2018 View profile
- Rupert James Graham Lowe 2012-2015 View profile
- Roger Lane Smith 2012-2014 View profile
- Richard Elliot Michael Lee 2012-2019 View profile
- Stephen John Cooper 2011-2015 View profile
- Christopher Paul Compton 2011-2012 View profile
- Christopher Michael Fielding 2010-2011 View profile
- Russell Julian Hooper 2010-2010 View profile
- Alan Mark Kershaw 2010-2014 View profile
- Lindsey Jane Hamilton 2010-2010 View profile
- Simon John Pritchard Jones 2009-2010 View profile
- Richard Andrew Ford 2008-2010 View profile
- Nigel John Gurney 2008-2010 View profile
- Leslie Denis Ames 2008-2011 View profile
- John Mcmillan Scott 2008-2013 View profile
- Matthew John Davis 2007-2010 View profile
- Alan Freeman 2007-2010 View profile
- Geoffrey Gillott 2007-2009 View profile
- John William Burchell 2007-2008 View profile
- Barrie Tyler 2007-2012 View profile
- Joanne Susan Riley 2007-2010 View profile
- John Toulmin Eastgate 2006-2011 View profile
- Timothy Cofman Nicoresti 2006-2007 View profile
- Geoffrey Richmond Thomas Lord 2006-2007 View profile
- Thomas Malcolm Hatton 2006-2007 View profile
- Dafydd Iwan Hampson-Jones 2006-2007 View profile
- Peter James Jackson 2006-2007 View profile
- John Geoffrey Gibbs Smith 2006-2010 View profile
- William Hunt 2006-2006 View profile
- Christopher James Muir 2005-2006 View profile
- Iwan Hampson Jones 2003-2006 View profile
- Desmond Paul Farrington 2002-2006 View profile
- Alwyn Joan Young 2001-2006 View profile
- Audrey Lauri Carroll 2001-2006 View profile
- Peter Theodore Dzedzora 2001-2006 View profile
- John Frederick Molyneux 2000-2006 View profile
- Derek Lawrence Osborne 2000-2006 View profile
- Paul Ithon Befan Weston 1999-2006 View profile
- John Edward Lawrence 1998-2003 View profile
- Trevor Brian Davies 1998-2006 View profile
- Douglas Malcolm Barlow 1998-2006 View profile
- Mohammed Ibrahim Marafie 1997-2003 View profile
- David William Youngman 1995-2009 View profile
- Wilfrid Laurie Beevers 1995-2009 View profile
- Sir David Austin Trippier 1994-2006 View profile
- Nigel Paul Mills 1994-2006 View profile
- Jonathan Bishop 1994-2006 View profile
- Colin Davenport 1994-1996 View profile
- Harold Fitzsimmons 1994 View profile
- John Edmund Pulley 1996 View profile
- Charles Trevor Ellis 1994 View profile
- Simon James Jackson 2024-2026 View profile
- Katy Louise Mitchell 2014-2024 View profile
- Daniel Llywelyn Bate 2010-2014 View profile
- Michael Andrew Frame 2000-2010 View profile
- Derek Francis Ashford 1999-2007 View profile
- Robert Christopher Heath 1996-1999 View profile
- John Michael Hamlyn 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1986
Group
No further corporate or individual controller is recorded above W H Ireland Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Jonathan Mark Gordon Clubb Director · appointed 2026
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Gordon Clubb Director · appointed 2026
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Left in the last 12 months
- Simon Alick Moore Director · appointed 2023 · resigned 2026
- Phillip Andrew Wale Director · appointed 2018 · resigned 2026
- Garry George Stran Director · appointed 2023 · resigned 2025
- Simon James Jackson Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02002044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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