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Who leads it
- Rosanna Mary SellsDirector · since 2021
- Harry James DanielsDirector · since 2021
- Mark Alexander Howard ThomlinsonDirector · since 2018
- Emmanuel De FigueiredoDirector · since 2018
- Kinga Agnieszka SaylorDirector · since 2016
- Madeleine Mary ScottDirector
- JMW Barnard Management LimitedCorporate-secretary · since 2019
Previous officers 18
- Robert Anthony Crichton-Brown 2020-2021 View profile
- Luke Wilkinson 2016-2021 View profile
- Alice Reid 2012-2021 View profile
- Charles Dacre Lindsay-Fynn 2012-2019 View profile
- Melissa Thompson 2009-2018 View profile
- Evelyn Gladstone 2009-2012 View profile
- Mary Ann Hall 2000-2008 View profile
- Geoffrey Mark Philipps 1998-2018 View profile
- Nathalie Koerfer 1997-2002 View profile
- Richard Morpeth Jameson 2000 View profile
- Donald Jordan 1997 View profile
- Morris Epstein 2007 View profile
- James Lilley Holdings Limited 2015 View profile
- Lisl Klein 2015 View profile
- Christopher Nigel John Ryan 1998 View profile
- Christopher Ogden Newton 2019-2019 View profile
- Georgina Bridget Philipps 2012-2018 View profile
- Timothy George Johnson 2002-2012 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
- 04/11/1988
Financials
- Net assets
- £431
- Total assets
- £431
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £431 |
| 2024-12-31 | Not reported | £644 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Madeleine Mary Scott Director
- Emmanuel De Figueiredo Director · appointed 2018
- Rosanna Mary Sells Director · appointed 2021
- Harry James Daniels Director · appointed 2021
- Kinga Agnieszka Saylor Director · appointed 2016
- Mark Alexander Howard Thomlinson Director · appointed 2018
Directors past 6 years
- Emmanuel De Figueiredo Director · appointed 2018
- Kinga Agnieszka Saylor Director · appointed 2016
- Mark Alexander Howard Thomlinson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Emmanuel De Figueiredo Director · appointed 2018
- Rosanna Mary Sells Director · appointed 2021
- Kinga Agnieszka Saylor Director · appointed 2016
- Mark Alexander Howard Thomlinson Director · appointed 2018
Portfolio (2)
- Madeleine Mary Scott Director
- Harry James Daniels Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02313077
- 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