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Who leads it
- Dr Ian RitcheyDirector · since 2026
- Nicola Josephine RandlesDirector · since 2025
- Ben Carpenter-MerrittDirector · since 2025
- Sarah LambertDirector · since 2025
- Rachel Marie WilsonDirector · since 2025
- Alexia WilliamsDirector · since 2025
- Luke Jay LoganDirector · since 2025
- Sir Jim McdonaldDirector · since 2024
- Paul Sunil PereraDirector · since 2020
- Sarah Louise SandleDirector · since 2018
- Sharron Alexandra PamplinDirector · since 2018
- Mark Ian TarryDirector · since 2018
- Selma HunterDirector · since 2017
- Michael James EvansDirector · since 2017
Previous officers 114
- Daniel Meredith 2020-2021 View profile
- Anthony Burke 2020-2023 View profile
- Dr Victoria Helen Saward 2019-2026 View profile
- Joanna Helen Wood 2019-2023 View profile
- Karen Boswell 2019-2022 View profile
- Paul Adrian Birt 2018-2025 View profile
- Dame Judith Elizabeth Hackitt 2017-2024 View profile
- John Andrew Whelan 2016-2018 View profile
- Dr Hayaatun Sillem 2016-2018 View profile
- Professor Alison Margaret Fuller 2015-2018 View profile
- Martin Hottass 2015-2018 View profile
- Jose Luis Martins Dos Santos Lopes 2015-2024 View profile
- John Michael Hillier 2014-2017 View profile
- Ian Waddell 2013-2020 View profile
- Lynn Carman Minella 2013-2016 View profile
- Sarah Jane Sillars 2012-2014 View profile
- Steve Ball 2012-2015 View profile
- Arthur John Connelly 2011-2018 View profile
- Terry Charles Scuoler 2010-2016 View profile
- Indro Mario Mukerjee 2010-2019 View profile
- Hedley Richard Hazell 2010-2010 View profile
- Semta 2009-2009 View profile
- Hugh Scullion 2009-2013 View profile
- Allan Cook 2009-2017 View profile
- Jonathan Martin Bolton 2009-2013 View profile
- Professor Juergen Wolfgang Maier 2009-2015 View profile
- Gilbert Anthony Lester Toppin 2008-2009 View profile
- Dr David John Haywood 2008-2014 View profile
- Robert Mark Stewart 2008-2018 View profile
- David Gibbs 2008-2009 View profile
- Dr Dolores Byrne 2008-2014 View profile
- Henry Leonard Tee 2007-2009 View profile
- Joe Greenwell 2006-2015 View profile
- Alastair Milne Imrie 2006-2014 View profile
- Iain Gilmour Gray 2006-2017 View profile
- John Wall 2005-2008 View profile
- Sir Alan Jones 2005-2010 View profile
- Stephen Robert Tilsley 2004-2010 View profile
- Graham Brittain Althorpe 2004-2010 View profile
- David Short 2004-2005 View profile
- John Joseph Quigley 2004-2006 View profile
- Sexton, Christopher Michael, Brigadier 2003-2004 View profile
- James Harvey Preston 2003-2005 View profile
- Peter Charles Statham 2003-2005 View profile
- William John Brown 2003-2006 View profile
- Martin John Temple 2003-2008 View profile
- Michael John Fereday 2003-2005 View profile
- Keith Hazlewood 2003-2006 View profile
- Peter Mackenzie Smith 2002-2004 View profile
- Andrew Robert Moss 2002-2003 View profile
- Dr Janet Thompson 2002-2004 View profile
- John Stobie Gow 2002-2005 View profile
- Anne Elizabeth Minto 2002-2003 View profile
- David Russell Francis Thomas 2000-2006 View profile
- Lynn Williams 2000-2004 View profile
- Ian Grant 1999-2006 View profile
- Albert John Shipton 1999-2002 View profile
- Stephen Pallas 1999-2006 View profile
- Roy Cartwright 1999-2000 View profile
- Paul Watts 1999-2002 View profile
- Margaret Gildea 1998-2010 View profile
- Jacqueline Joan Patel 1998-1999 View profile
- Andrew Charles Lowth 1998-2000 View profile
- Richard Williamson Etches 1998-2001 View profile
- Graham John Lane 1998-2006 View profile
- John Allen 1998-1999 View profile
- Anthony David Mccarthy 1997-1999 View profile
- Philip John Francis Horton 1996-2002 View profile
- Douglas Lorraine 1996-1999 View profile
- Reginald Arthur Mitchell 1996-1999 View profile
- Richard Sidney Pritchard 1996-1998 View profile
- Raymond John Gwynmor Davies 1996-2006 View profile
- Nicolas Hedley Stockbridge 1996-2000 View profile
- Christopher David Clark 1996-1998 View profile
- Terence Alan Slater 1996-1998 View profile
- Alan Arthur Brewster 1996-2002 View profile
- David Hall 1996-1997 View profile
- David John Jewell 1996-1998 View profile
- Michael Peter Chapman 1995-2001 View profile
- John Mcbride Barnes 1995-1998 View profile
- Martyn Graham Davies 1995-1998 View profile
- Michael William Regan 1995-2001 View profile
- John Freeman Briffitt 1995-1999 View profile
- Rt Hon Lord David Garro Trefgarne 1994-2006 View profile
- Alan Robson 1994-2005 View profile
- Martin William Plumley Fisher 1993-1995 View profile
- Stuart John Hamer 1993-1996 View profile
- David Nicholas Scahill 1993-1997 View profile
- Brian Douglas Insch 1998 View profile
- David Ball 1996 View profile
- William John Goldfinch 1995 View profile
- George Herbert Wycherley 1996 View profile
- Dr James Leckie Kinloch 1995 View profile
- Timothy Robert Webb 1995 View profile
- Lord William Brian Jordan 1994 View profile
- Alexander Ferry 1994 View profile
- Ian Robert Young 2006 View profile
- George Maurice Read 1995 View profile
- Rhys John Williams 1993 View profile
- James Briggs Dixon 1993 View profile
- Harold Astley Whittall 1994 View profile
- Patricia Mary Vaz 1994 View profile
- Darcy Terence Norman Payne 2001 View profile
- Robert Ian Meakin 1997 View profile
- John Spencer Allanby 1997 View profile
- John William Hougham 1993 View profile
- John Cameron Braidwood 1996 View profile
- Michael Henry Parkinson 1996 View profile
- Kathleen Levine 1998 View profile
- Andrew Stephen Mclachrie 2016-2019 View profile
- Stephen Ball 2011-2015 View profile
- Alison Jane Lydon 2008-2010 View profile
- Mark Finnie 2004-2004 View profile
- Philip William Whiteman 2008 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
- 05/12/1988
- Also a registered charity
- Enginuity
Group
No further corporate or individual controller is recorded above Enginuity on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
14 directors on the board
- Alexia Williams Director · appointed 2025
- Sarah Louise Sandle Director · appointed 2018
- Sharron Alexandra Pamplin Director · appointed 2018
- Selma Hunter Director · appointed 2017
- Sir Jim Mcdonald Director · appointed 2024
- Rachel Marie Wilson Director · appointed 2025
- Dr Ian Ritchey Director · appointed 2026
- Luke Jay Logan Director · appointed 2025
- Michael James Evans Director · appointed 2017
- Nicola Josephine Randles Director · appointed 2025
- Paul Sunil Perera Director · appointed 2020
- Ben Carpenter-Merritt Director · appointed 2025
- Mark Ian Tarry Director · appointed 2018
- Sarah Lambert Director · appointed 2025
Directors past 6 years
- Sarah Louise Sandle Director · appointed 2018
- Sharron Alexandra Pamplin Director · appointed 2018
- Selma Hunter Director · appointed 2017
- Michael James Evans Director · appointed 2017
- Paul Sunil Perera Director · appointed 2020
- Mark Ian Tarry Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sarah Lambert Director · appointed 2025
Portfolio (13)
- Alexia Williams Director · appointed 2025
- Sarah Louise Sandle Director · appointed 2018
- Sharron Alexandra Pamplin Director · appointed 2018
- Selma Hunter Director · appointed 2017
- Sir Jim Mcdonald Director · appointed 2024
- Rachel Marie Wilson Director · appointed 2025
- Dr Ian Ritchey Director · appointed 2026
- Luke Jay Logan Director · appointed 2025
- Michael James Evans Director · appointed 2017
- Nicola Josephine Randles Director · appointed 2025
- Paul Sunil Perera Director · appointed 2020
- Ben Carpenter-Merritt Director · appointed 2025
- Mark Ian Tarry Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Paul Adrian Birt Director · appointed 2018 · resigned 2025
- Dr Victoria Helen Saward Director · appointed 2019 · 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
- 02324869
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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