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Who leads it
Previous officers 9
- Roy Mason 2016-2026 View profile
- Hugh Philip Trevor-Jones 2014-2023 View profile
- Patrick Brian Dormon 2014-2015 View profile
- Robert Frank Tucker 2000-2013 View profile
- David Eric Younghusband 2009 View profile
- Andrew Paul Cooper 2014 View profile
- John Ernest Cooper 2006 View profile
- Jonathan Mark Buckle 2018-2019 View profile
- Claire Jane Cooper 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1988
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
- Giles Birt Director · appointed 2014
- Harry Hugh Trevor-Jones Director · appointed 2023
- Jan Zimmerman Director · appointed 2023
- David Cerquella Director · appointed 2018
Directors past 6 years
- Giles Birt Director · appointed 2014
- David Cerquella Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Giles Birt Director · appointed 2014
- Harry Hugh Trevor-Jones Director · appointed 2023
- Jan Zimmerman Director · appointed 2023
- David Cerquella Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Roy Mason Director · appointed 2016 · 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
- 02293534
- 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