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Who leads it
Previous officers 19
- Graeme Charles Blackwood 2020-2026 View profile
- Jeffrey Leslie Pearce 2005-2011 View profile
- Nigel Patrick Finch 2005-2022 View profile
- Gary Ashworth 2004-2020 View profile
- David Thomson Russell 2004-2005 View profile
- Nicholas Reginald Boeree 1997-2012 View profile
- Christopher John Zaremba 1995-1997 View profile
- Ian Malcolm Dunsire 1994-2005 View profile
- Jonathan Eric Mabbs 1993-1995 View profile
- Hugh Peter Sissons 1992-1993 View profile
- Terence William Evans 1992-1997 View profile
- Maurice Standish Little 1987-2007 View profile
- Dr Anthony James Watson 1996 View profile
- David Christopher Mant 2018 View profile
- Lesley Ann Maynard 1991 View profile
- Dr Vincent Bernard Batty 1997-2026 View profile
- Peter John Holyoake 1994-2004 View profile
- Gernot Schwetz 1991-1994 View profile
- Dr Arthur Hartog 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
- 22/07/1986
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Patrick Finch ceased 2022-08-03
significant influence · notified 2020-01-10
Group
- Regishire Limited
is controlled by Nigel Patrick Finch
Evidence
ceased significant influence · notified 2020-01-10, ceased 2022-08-03 · source: Companies House PSC register
Ultimately controlled by Nigel Patrick Finch.
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.
Financials
- Net assets
- -£28,448
- Total assets
- £48,552
- Cash
- £10,813
- 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
- Andrew William Richard Hill Director · appointed 2014
- Sarah Joan Helen Richardson Director · appointed 2018
- George Edward Complin Director · appointed 2025
- Ian Stewart Director · appointed 2018
Directors past 6 years
- Andrew William Richard Hill Director · appointed 2014
- Sarah Joan Helen Richardson Director · appointed 2018
- Ian Stewart Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sarah Joan Helen Richardson Director · appointed 2018
- George Edward Complin Director · appointed 2025
- Ian Stewart Director · appointed 2018
Portfolio (1)
- Andrew William Richard Hill Director · appointed 2014
Left in the last 12 months
- Graeme Charles Blackwood Director · appointed 2020 · 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
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
- 02039463
- 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