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Istructe LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 32

  1. Kate Elizabeth Leighton 2023–2025 Director View profile
  2. David Martin Powell 2016–2019 Director View profile
  3. Peter Charles Welland 2014–2018 Director View profile
  4. Nicholas Forman 2011–2015 Director View profile
  5. Phillip John Williams 2009–2011 Director View profile
  6. Martin Albert Baugh 2008–2024 Director View profile
  7. John Bruce Greer 2004–2010 Director View profile
  8. Brian Christopher Bell 2004–2010 Director View profile
  9. Brian Padraig Clancy 2001–2004 Director View profile
  10. Herbert Stuart Kitching 1999–2009 Director View profile
  11. Dr Keith John Eaton 1999–2008 Director View profile
  12. Simon Jeremy Pitchers 1999–2001 Director View profile
  13. James Rutherford Johnston 1999–2000 Director View profile
  14. John Richard Castle 1997–2001 Director View profile
  15. Gerald Shaw 1997–1997 Director View profile
  16. Lord Howie of Troon 1996–2001 Director View profile
  17. Fikry Kamel Garas 1996–2001 Director View profile
  18. Professor Patrick Joseph Dowling 1994–1996 Director View profile
  19. Geoffrey Charles Peattie 1994–2020 Director View profile
  20. Samuel Thorburn 1994–1997 Director View profile
  21. Peter Ronald Brett 1994–1995 Director View profile
  22. Howard Peter John Taylor 1993–1995 Director View profile
  23. Jack Arthur Waller 1992–1996 Director View profile
  24. Norman Charles Train 1992–2001 Director View profile
  25. Professor Anthony Ralph Cusens 1991–1993 Director View profile
  26. Derek John Clark 1993 Director View profile
  27. Dr John Wilson Dougill 2001 Director View profile
  28. James Hodgson Armstrong 1993 Director View profile
  29. Lazenby, David William, Mr. 1995 Director View profile
  30. Dr Kristy Macdonald 2021–2024 Secretary View profile
  31. Simon David Flanagan 2019–2021 Secretary View profile
  32. Doran, Susan Maureen, Doctor 2009–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1989

Ownership

Owned by (1) 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.

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.

5 directors on the board

4.8y median 4.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
left in the last 12 months

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.

Tech and media 3Professional services 2Property 2Construction 1Education 1Finance 1

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
02444141
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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