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Who leads it
Previous officers 19
- David William Pagram 2016-2023 View profile
- Renato Berto 2015-2018 View profile
- Joan JuliÁ Dinares 2011-2015 View profile
- Peter Edward Sands 2009-2014 View profile
- Francesc Martin Aragon 2008-2015 View profile
- Santiago Font Torent 2008-2011 View profile
- John Casey Tripp 2008-2008 View profile
- Dean Christopher Cooke 2005-2007 View profile
- Peter William Hallitt 2004-2005 View profile
- Bruce Quentin Ginnever 2001-2008 View profile
- Garry John Peagam 2001-2004 View profile
- Vanda Murray 2001-2004 View profile
- Timothy John Gregory 2001-2001 View profile
- Christopher John Stanley Cook 2009 View profile
- Joseph Gardener Bickerton 1999 View profile
- William Andrew White 2008-2015 View profile
- Alex Henderson 2004-2008 View profile
- Richard Hawke Collins 2001-2004 View profile
- Anthony Burke 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1988
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
Directors past 6 years
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
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
- 02276171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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