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Who leads it
- James David George BishopDirector · since 2026
- Luke WhiteDirector · since 2026
- Glen FrielDirector · since 2026
- Nicholas Rowley TemperleyDirector · since 2026
- Roger Alexander WhiteDirector · since 2025
- Patricia SungDirector · since 2025
- Barry O'SullivanDirector · since 2025
- Imogen GardinerDirector · since 2025
- Simon KerryDirector · since 2025
- Paula JordanDirector · since 2025
- Nicholas Graham Faraday BairdDirector · since 2025
- Stephen Martin YoungDirector · since 2024
- Andrew Alan Morris-JinksDirector · since 2024
- Richard IngramDirector · since 2023
- Julia Anne Barbara MassiesDirector · since 2023
- Boudewijn Nicolaas HaarsmaDirector · since 2022
- Francesco CrucianiDirector · since 2022
- Martin ThatcherDirector · since 2020
- Timothy James ClayDirector · since 2020
Previous officers 96
- Guy Christopher Dodwell 2023-2024 View profile
- Antony David Watson 2023-2025 View profile
- Patrick Mcmahon 2023-2024 View profile
- Ryan Van Arman 2022-2025 View profile
- Nuno Manuel Pinho De Teles 2022-2025 View profile
- Ben Blake 2022-2023 View profile
- Mark Sean Riley 2022-2026 View profile
- Philip Mark Whitehead 2022-2025 View profile
- Brian Perkins 2022-2026 View profile
- David Christophe Marc Flochel 2021-2022 View profile
- Brad Raymond Madigan 2020-2022 View profile
- Philip John Rycroft 2020-2025 View profile
- Jeremy James Shepherd 2020-2022 View profile
- Vladimir Vladimirovich Kazimirov 2020-2024 View profile
- Karen Jane Salters 2020-2023 View profile
- Michael Andrew Cleary 2019-2025 View profile
- Tomasz Wojciech Blawat 2019-2021 View profile
- Paula Nogueria Lindenberg 2019-2022 View profile
- Dayalan Nayager 2019-2022 View profile
- David Anthony Haworth 2019-2023 View profile
- Laurent Georges Emile Pillet 2016-2018 View profile
- Charles Ireland 2016-2018 View profile
- Jason Warner 2016-2018 View profile
- Julian Akhtar Karim Momen 2015-2019 View profile
- Amanda Almond 2015-2020 View profile
- Dan Townsend 2015-2017 View profile
- Frederic Charles Marie Landtmeters 2015-2016 View profile
- Guy Edward Lawrence 2014-2019 View profile
- James David Lousada 2014-2015 View profile
- Gary Kenneth Haigh 2013-2016 View profile
- David Forde 2013-2023 View profile
- Sir Martin James Narey 2013-2019 View profile
- Simon John Cox 2012-2015 View profile
- Richard Andrews 2012-2015 View profile
- Stewart Fraser Glendinning 2012-2012 View profile
- Benet Dunstan Slay 2012-2013 View profile
- Stephen Glancey 2012-2014 View profile
- Inge Maria Edmond Plochaet 2012-2014 View profile
- Julious Charles Grant 2011-2012 View profile
- Denis Richard O'Flynn 2011-2016 View profile
- Andrew Cowan 2011-2016 View profile
- John Michael Dunsmore 2011-2012 View profile
- Gordon Johncox 2010-2025 View profile
- Stefan Orlowski 2009-2013 View profile
- Seymour Henry Fortescue 2009-2013 View profile
- Peter Simon Litherland 2009-2011 View profile
- Dr Isaac Sheps 2008-2012 View profile
- Mark Johan De Witte 2008-2011 View profile
- Stuart Murray Macfarlane 2008-2012 View profile
- Jeremy John Foster Blood 2008-2009 View profile
- Mark Roderick Hunter 2007-2012 View profile
- John Edward Beard 2007-2008 View profile
- Elizabeth Jane Crossick 2007-2009 View profile
- Richard Steven Laycock Evans 2006-2008 View profile
- Colin Albert Pedrick 2005-2006 View profile
- Douglas Alexander Clydesdale 2005-2008 View profile
- Jean Manuel Yves Maurice Spriet 2005-2011 View profile
- Peter Stuart Swinburn 2005-2007 View profile
- Andrew Morgan 2005-2006 View profile
- Alison Jill Levett 2004-2005 View profile
- Lars Jakob Fellman 2004-2004 View profile
- Joseph Gerard Woods 2004-2008 View profile
- Colin Povey 2004-2004 View profile
- Steven Anthony Cahillane 2003-2005 View profile
- Miles Howard Templeman 2003-2003 View profile
- Peter Michael Ridley Kendall 2002-2005 View profile
- Paul Duffy 2002-2005 View profile
- Timothy Machin Furse 2001-2003 View profile
- Stewart Charles Gilliland 2001-2003 View profile
- Donald Colin Goulding 2000-2005 View profile
- Anthony Grant Froggatt 2000-2002 View profile
- Jane Elizabeth Mussared 1999-2001 View profile
- James Henry Whitton Fairweather 1999-2003 View profile
- Kneale Holland Ashwell 1999-2000 View profile
- Iain John Grant Napier 1998-2001 View profile
- Gilles Cambournac 1998-2002 View profile
- Anthony Stewart Pratt 1998-1999 View profile
- Christopher John Mackenzie Searle 1998-2007 View profile
- Bruno Roqueplo 1998-1998 View profile
- Michael John Hughes 1998-2001 View profile
- John Michael Joseph Keenan 1996-1998 View profile
- Peter Woodgate Lipscombe 1996-2000 View profile
- Martin John Frost 1996-1999 View profile
- Stephen Harold Alexander 1995-1998 View profile
- Guy Grattan Dickson 1994-1999 View profile
- Royston Moss 1995 View profile
- Gavin Barras Reed 1994 View profile
- John Brian Mcgrath 1996 View profile
- Michael Rodney Mordaunt Foster 1995 View profile
- Dr Antony David Portno 1998 View profile
- Brian Ford Baldock 1996 View profile
- Paul Ellis Breach 1996 View profile
- David Nicholas Poley 2006-2011 View profile
- Janet Margaret Sarll 2001-2006 View profile
- James William Higgins 2001-2001 View profile
- Mark David Peters 2001 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
- 28/10/1987
Financials
- Net assets
- £272,659
- Total assets
- £272,659
- Cash
- £267,044
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
19 directors on the board
- Timothy James Clay Director · appointed 2020
- Nicholas Graham Faraday Baird Director · appointed 2025
- Julia Anne Barbara Massies Director · appointed 2023
- Patricia Sung Director · appointed 2025
- Richard Ingram Director · appointed 2023
- Luke White Director · appointed 2026
- Imogen Gardiner Director · appointed 2025
- Barry O'Sullivan Director · appointed 2025
- Stephen Martin Young Director · appointed 2024
- Martin Thatcher Director · appointed 2020
- James David George Bishop Director · appointed 2026
- Andrew Alan Morris-Jinks Director · appointed 2024
- Glen Friel Director · appointed 2026
- Roger Alexander White Director · appointed 2025
- Boudewijn Nicolaas Haarsma Director · appointed 2022
- Francesco Cruciani Director · appointed 2022
- Nicholas Rowley Temperley Director · appointed 2026
- Simon Kerry Director · appointed 2025
- Paula Jordan Director · appointed 2025
Directors past 6 years
- Timothy James Clay Director · appointed 2020
- Martin Thatcher Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Richard Ingram Director · appointed 2023
- Luke White Director · appointed 2026
- Imogen Gardiner Director · appointed 2025
- Glen Friel Director · appointed 2026
- Paula Jordan Director · appointed 2025
Portfolio (14)
- Timothy James Clay Director · appointed 2020
- Nicholas Graham Faraday Baird Director · appointed 2025
- Julia Anne Barbara Massies Director · appointed 2023
- Patricia Sung Director · appointed 2025
- Barry O'Sullivan Director · appointed 2025
- Stephen Martin Young Director · appointed 2024
- Martin Thatcher Director · appointed 2020
- James David George Bishop Director · appointed 2026
- Andrew Alan Morris-Jinks Director · appointed 2024
- Roger Alexander White Director · appointed 2025
- Boudewijn Nicolaas Haarsma Director · appointed 2022
- Francesco Cruciani Director · appointed 2022
- Nicholas Rowley Temperley Director · appointed 2026
- Simon Kerry Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gordon Johncox Director · appointed 2010 · resigned 2025
- Brian Perkins Director · appointed 2022 · resigned 2026
- Mark Sean Riley 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
- 02184853
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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