Network
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Who leads it
Previous officers 33
- Henning Hegland 2023-2025 View profile
- Sarah Marie Zilik 2019-2022 View profile
- Winnifrede Virginia Midwood 2016-2018 View profile
- Hector Arthur 2015-2018 View profile
- Stephen James Callaghan 2014-2018 View profile
- Mark Russell Richards 2014-2020 View profile
- Dr Christa Roberts 2013-2020 View profile
- Emily Midwood 2010-2016 View profile
- Graham Hassell 2008-2009 View profile
- Emma Suzanne Marie Wood 2004-2007 View profile
- Arthur Caspar Petrie Noble 2004-2009 View profile
- Monty Norman 2002-2006 View profile
- Amy Eleana Dine 2001-2005 View profile
- Juanita Phillips 2001-2002 View profile
- Ian Bourne 1999-2001 View profile
- Graham Anthony Spitz 1997-1999 View profile
- Julia Elizabeth Simpson 1996-2023 View profile
- Jennifer Rose Millar 1996-2012 View profile
- Andrew John Howe Davies 1996-1999 View profile
- Teresa Annette White 1996-2006 View profile
- Mohimbra Nimba 1992-1994 View profile
- Stephen Hall 1992 View profile
- Ted Elizer Nahmias 1991 View profile
- John Stirk 1994 View profile
- Anthony Meehan 2005 View profile
- Emile Victor Farhi 2023 View profile
- Anthony Woolfe 1991 View profile
- Harry Curt Schwab 2005 View profile
- Black, Gerald, Doctor 1996 View profile
- Adrian Lever 2007-2014 View profile
- Nick Leon 2003-2007 View profile
- Jean Carter 1992-2003 View profile
- Brian Chalmers Peppiatt 1996 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
- 19/12/1988
Financials
- Net assets
- £39,225
- Total assets
- £39,225
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-28 | Not reported | £39,225 |
| 2025-09-28 | Not reported | £39,225 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.
5 directors on the board
- Vincenzo Falbo Director · appointed 2008
- Andreas Christian Herr Director · appointed 2019
- Adrian Raymond Lever Director · appointed 2024
- Eileen Chao Director · appointed 2022
- Max Sebastian Helmut Kirchner Director · appointed 2014
Directors past 6 years
- Vincenzo Falbo Director · appointed 2008
- Andreas Christian Herr Director · appointed 2019
- Max Sebastian Helmut Kirchner Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Vincenzo Falbo Director · appointed 2008
- Andreas Christian Herr Director · appointed 2019
- Adrian Raymond Lever Director · appointed 2024
- Eileen Chao Director · appointed 2022
- Max Sebastian Helmut Kirchner Director · appointed 2014
Left in the last 12 months
- Henning Hegland Director · appointed 2023 · resigned 2025
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
- 02329582
- 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