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Who leads it
Previous officers 8
- Lucy Sonia Elizabeth Blackwell 2018-2026 View profile
- Michael Fitzgerald Heathcoat Amory 2016 View profile
- Ian Robbin Stanley Bond 2018 View profile
- Heathcoat-Amory, Roderick, Brigadier 1998 View profile
- Mayfair Resources LTD 1995 View profile
- Simon Frisby 2008 View profile
- Bruce Henry Beacham 1994-2026 View profile
- Anthony Nigel Benn 1994 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
- 05/06/1989
Financials
- Net assets
- £300
- Total assets
- £167,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
5 directors on the board
- Sir Ian Heathcoat Amory Director
- Edward Fitzgerald Heathcoat Amory Director · appointed 1993
- Richard Lionel William Frisby Director · appointed 2008
- Jessica Diana Mary Green Director · appointed 2018
- Christopher Ian Claude Bond Director · appointed 2018
Directors past 6 years
- Edward Fitzgerald Heathcoat Amory Director · appointed 1993
- Richard Lionel William Frisby Director · appointed 2008
- Jessica Diana Mary Green Director · appointed 2018
- Christopher Ian Claude Bond Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jessica Diana Mary Green Director · appointed 2018
- Christopher Ian Claude Bond Director · appointed 2018
Portfolio (3)
- Sir Ian Heathcoat Amory Director
- Edward Fitzgerald Heathcoat Amory Director · appointed 1993
- Richard Lionel William Frisby Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Lucy Sonia Elizabeth Blackwell Director · appointed 2018 · 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
- 02392274
- 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