Who leads it
- Louise Elizabeth CrawfordDirector · since 2026
- Sadie CunninghamDirector · since 2025
- David Heaton FieldingDirector · since 2025
- Neil John WilcockDirector · since 2024
- Anthony Brian RoweDirector · since 2024
- Sophie PetrieDirector · since 2024
- David Ian Nigel LesterDirector · since 2023
- Benjamin Simon DuneveinDirector · since 2023
- Rebecca Louise WardDirector · since 2023
- Henry Eadie SpenceDirector · since 2023
- Craig Lindsay PorterDirector · since 2022
- Simon HunterDirector · since 2021
- Jonathan Mark HallDirector · since 2020
- Matthew Crichton StevensDirector · since 2015
- Peter CaswellDirector · since 2012
- Jason Alan MathiasDirector · since 2010
- Martin RossDirector · since 2009
- Steven BarkerDirector · since 2009
- Simon Matthew AshtonDirector · since 2006
- John William MacgregorDirector · since 2004
- Donal O'SullivanDirector · since 1999
- Janine Deidre ReidSecretary · since 2023
- Karin Marie BrocklebankSecretary · since 1999
Previous officers 30
- Patrick Christopher Thorpe 2021–2023 View profile
- Robert Sayles 2019–2024 View profile
- Kenneth Robertson 2019–2020 View profile
- Susan Herbert 2019–2020 View profile
- David Robert Milne 2016–2019 View profile
- Danny Rogers 2014–2019 View profile
- Paul Arthur Harrison 2010–2014 View profile
- Alistair John Needler 2008–2020 View profile
- Anthony Strong 2008–2010 View profile
- Raymond Dennis Hall 2007–2011 View profile
- David Jason Herbert 2007–2019 View profile
- Robert Freeman 2005–2009 View profile
- Christopher Mark Ross 2003–2024 View profile
- Colin Milner Bennett 2003–2010 View profile
- Stuart Baillie Boyd 2001–2018 View profile
- John Michael Brougham 2001–2002 View profile
- George Michael Craven 1999–2001 View profile
- Geoffrey White 1999–2001 View profile
- Charles Simon Mcgeady 1999–2003 View profile
- Simon William Holmes 1999–2000 View profile
- Robert John Hamlin Freeman 1999–2001 View profile
- Michael John Sargeant 1996–2014 View profile
- Alexander Innes Russell 1999 View profile
- John Joseph Healy 1997 View profile
- Desmond John Davison 1992 View profile
- Kenneth Ross 2003 View profile
- William Roger Blyth 2001 View profile
- Robert Lionel Simpson 1997 View profile
- David John Lummis 1994–2004 View profile
- Robert George Dalzell Willis 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
- 10/05/1988
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.
- Christopher Mark Ross ceased 2018-03-21
significant influence · notified 2016-04-06
Board analysis for researchers
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.
21 directors on the board
- David Ian Nigel Lester Director · appointed 2023
- David Heaton Fielding Director · appointed 2025
- Sadie Cunningham Director · appointed 2025
- Matthew Crichton Stevens Director · appointed 2015
- Donal O'Sullivan Director · appointed 1999
- John William Macgregor Director · appointed 2004
- Jonathan Mark Hall Director · appointed 2020
- Anthony Brian Rowe Director · appointed 2024
- Simon Hunter Director · appointed 2021
- Henry Eadie Spence Director · appointed 2023
- Sophie Petrie Director · appointed 2024
- Peter Caswell Director · appointed 2012
- Martin Ross Director · appointed 2009
- Rebecca Louise Ward Director · appointed 2023
- Benjamin Simon Dunevein Director · appointed 2023
- Jason Alan Mathias Director · appointed 2010
- Craig Lindsay Porter Director · appointed 2022
- Louise Elizabeth Crawford Director · appointed 2026
- Neil John Wilcock Director · appointed 2024
- Steven Barker Director · appointed 2009
- Simon Matthew Ashton Director · appointed 2006
Directors past 6 years
- Matthew Crichton Stevens Director · appointed 2015
- Donal O'Sullivan Director · appointed 1999
- John William Macgregor Director · appointed 2004
- Peter Caswell Director · appointed 2012
- Martin Ross Director · appointed 2009
- Jason Alan Mathias Director · appointed 2010
- Steven Barker Director · appointed 2009
- Simon Matthew Ashton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Donal O'Sullivan Director · appointed 1999
- Anthony Brian Rowe Director · appointed 2024
Portfolio (19)
- David Ian Nigel Lester Director · appointed 2023
- David Heaton Fielding Director · appointed 2025
- Sadie Cunningham Director · appointed 2025
- Matthew Crichton Stevens Director · appointed 2015
- John William Macgregor Director · appointed 2004
- Jonathan Mark Hall Director · appointed 2020
- Simon Hunter Director · appointed 2021
- Henry Eadie Spence Director · appointed 2023
- Sophie Petrie Director · appointed 2024
- Peter Caswell Director · appointed 2012
- Martin Ross Director · appointed 2009
- Rebecca Louise Ward Director · appointed 2023
- Benjamin Simon Dunevein Director · appointed 2023
- Jason Alan Mathias Director · appointed 2010
- Craig Lindsay Porter Director · appointed 2022
- Louise Elizabeth Crawford Director · appointed 2026
- Neil John Wilcock Director · appointed 2024
- Steven Barker Director · appointed 2009
- Simon Matthew Ashton Director · appointed 2006
Also govern a charity
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
- 02255151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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