Who leads it
Previous officers 97
- Lucy Brittain 2017–2025 View profile
- Louise Laslett 2016–2024 View profile
- Hannah Durham 2016–2020 View profile
- Aditi Saxena 2016–2019 View profile
- Nathan Joseph Breeze 2016–2020 View profile
- Shamiso Lindiwe Mushambi 2015–2020 View profile
- Eugenie Hanae Bliah 2015–2018 View profile
- Grainne Teresa Nestor 2015–2019 View profile
- Dominic Iain Charles Wilson 2015–2017 View profile
- Christopher Maurice Collins 2015–2018 View profile
- Sahiba Kaur Chadha 2015–2020 View profile
- Jane Ann Cook 2014–2015 View profile
- Aditya Aachi 2014–2019 View profile
- Marianne Howard 2014–2017 View profile
- GwenaëL Sara Jerrett 2014–2016 View profile
- Jonathan Edward James Marfleet 2014–2016 View profile
- Joseph Henry Frame 2014–2017 View profile
- Sarah Dani Bell 2013–2017 View profile
- Helen Louise Evans 2013–2018 View profile
- Lorena Martinez Jung 2011–2012 View profile
- Brendan Patrick Sexton 2011–2017 View profile
- Timothy Michael Francis 2010–2015 View profile
- Emma Elizabeth Mcdowell 2010–2013 View profile
- Florian Tom Charles Brooksbank 2010–2011 View profile
- Monika Anna Kowalczyk 2010–2012 View profile
- Cherry Summar Twigg 2009–2014 View profile
- Amy Glover 2009–2020 View profile
- Clare Philippa Stevenson 2008–2008 View profile
- Edward Francis Mccann 2008–2008 View profile
- Ruth Leggett 2008–2009 View profile
- Javier Valladares 2008–2009 View profile
- Philip Leonard Graham 2007–2020 View profile
- Rosaleen Mary Crushell 2007–2009 View profile
- Lorna Jane Harper 2007–2008 View profile
- Daniel David Rigamonti 2007–2008 View profile
- Supriya Gokhale Mankad 2007–2009 View profile
- Lucy Alison Brittain 2007–2015 View profile
- Helen Costello 2007–2008 View profile
- Gareth Adam Mantle 2007–2009 View profile
- Allan Collins 2007–2024 View profile
- Emma Jane Mccracken 2006–2008 View profile
- Christopher Michael Crofts 2006–2010 View profile
- Eleanor Claire Mayfield 2006–2009 View profile
- Thomas William Harry Wells 2006–2009 View profile
- Aoife Keigher 2005–2008 View profile
- Ray Mwanahiba 2005–2007 View profile
- Lucy Eleanor Priest 2005–2006 View profile
- David James Cawston 2005–2011 View profile
- Kevin Goh 2004–2021 View profile
- Valerie Keiper Knorr 2004–2006 View profile
- Emily Sarah Clarkson Henningsen 2004–2011 View profile
- Lara Jane Michael 2003–2020 View profile
- Christopher Charles Johnson 2002–2009 View profile
- Simon John Feneley 2002–2009 View profile
- David Leggett 2001–2011 View profile
- Nibedita Sharma 2001–2006 View profile
- Christopher James Whitman 2001–2007 View profile
- Alison Marjorie Gwynne 2001–2006 View profile
- Geraldine Reilly 2000–2006 View profile
- Kristina Anna Halina Roszynski 2000–2020 View profile
- Laura Maria Marr 2000–2010 View profile
- Clodagh Latimer 2000–2006 View profile
- Michael Kohn 1999–2004 View profile
- Wen Quek 1999–2020 View profile
- Jeremy Fraser Gay 1999–2000 View profile
- Alexander Jasper Edmund Abbey 1999–2020 View profile
- Peter Inglis 1998–2023 View profile
- Dinah Bornat 1998–2004 View profile
- Alexander James Roach 1998–2005 View profile
- Steven Paul Western 1997–2003 View profile
- Michelle Anne Chiles 1996–1999 View profile
- Karen Linda Cadell 1996–2000 View profile
- John Moubray Cadell 1995–2000 View profile
- Miriam Brigid Fitzpatrick 1991–1992 View profile
- Edward Horder Cullinan 2019 View profile
- Simon Anthony Knox 1992 View profile
- Julia Margaret Mortimer 1992 View profile
- John Robert Winter 2020 View profile
- Robin Alaster Nicholson 2020 View profile
- Louise Potter 1995 View profile
- Nicholas Leon Turzynski 1992 View profile
- Joseph Edward Navin 1995 View profile
- Michael Thomas Mcgrath 2002 View profile
- John Henry Romer 2015 View profile
- Sean Nicholas Patrick Harrington 1994 View profile
- Mark Nicholas Beedle 1992 View profile
- Jonathan Hale 1993 View profile
- Alexander Wilson Gillies 1994 View profile
- Thomas Karel Fitzsimmons 1992 View profile
- Diana Christine Timbrell 1992 View profile
- Richard John Gooden 1992 View profile
- Sasha Sakunthala Bhavan 1994 View profile
- Peter Kirkham 1992 View profile
- Mary-Lou Arscott 1994 View profile
- Peter Inglis 2020–2021 View profile
- Colin Pickering Rice 2007–2023 View profile
- Claire Elizabeth Mary Herniman 2014 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
- 15/05/1989
Ownership
Owned by (28) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amy Glover
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Carol Ann Costello
significant influence · notified 2016-04-06 - Kevin Goh
significant influence · notified 2016-04-06 - Roderick James Langmuir
significant influence · notified 2016-04-06 - Lucy Brittain
significant influence · notified 2017-01-20 - confirmed: also a director of this company - Daniel Bianchi
significant influence · notified 2017-10-20 - confirmed: also a director of this company - Richard Pulford
significant influence · notified 2017-10-20 - Joseph Henry Frame ceased 2017-10-20
significant influence · notified 2016-04-06 - Lara Jane Michael ceased 2024-07-12
significant influence · notified 2016-04-06 - Aditya Aachi ceased 2019-08-09
significant influence · notified 2016-04-06 - Marianne Howard ceased 2017-02-03
significant influence · notified 2016-04-06 - Christopher Maurice Collins ceased 2018-01-12
significant influence · notified 2016-04-06 - Dominic Iain Charles Wilson ceased 2017-05-15
significant influence · notified 2016-04-06 - Grainne Teresa Nestor ceased 2019-05-16
significant influence · notified 2016-04-06 - Nathan Joseph Breeze ceased 2020-02-19
significant influence · notified 2016-04-06 - Hannah Durham ceased 2020-08-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip Leonard Graham ceased 2020-10-14
significant influence · notified 2016-04-06 - Alexander Jasper Edmund Abbey ceased 2020-07-15
significant influence · notified 2016-04-06 - Colin Pickering Rice ceased 2023-09-23
significant influence · notified 2016-04-06 - Peter Inglis ceased 2023-05-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kristina Anna Halina Roszynski ceased 2020-10-14
significant influence · notified 2016-04-06 - Allan Collins ceased 2024-05-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Wen Quek ceased 2020-02-19
significant influence · notified 2016-04-06 - Sarah Dani Bell ceased 2017-04-11
significant influence · notified 2016-04-06 - Edward Horder Cullinan ceased 2019-11-11
significant influence · notified 2016-04-06 - Robin Alaster Nicholson ceased 2020-07-15
significant influence · notified 2016-04-06 - Shamiso Lindiwe Mushambi ceased 2020-10-14
significant influence · notified 2016-07-15 - Louise Laslett ceased 2024-10-31
significant influence · notified 2016-11-18
Board analysis for researchers
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
- Daniel Bianchi Director · appointed 2017
- Carol Ann Costello Director · appointed 1995
- Richard Pulford Director · appointed 2017
- Roderick James Langmuir Director
16.2y median 8.7y
average tenure
31.2y
longest tenure
Directors past 6 years
- Daniel Bianchi Director · appointed 2017
- Carol Ann Costello Director · appointed 1995
- Richard Pulford Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Daniel Bianchi Director · appointed 2017
- Carol Ann Costello Director · appointed 1995
- Richard Pulford Director · appointed 2017
- Roderick James Langmuir Director
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02383808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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