Who leads it
Previous officers 25
- Thomas Nathaniel Angus Nesbit 2022–2024 View profile
- Peter R. Locy 2022–2024 View profile
- James Darren Hupp 2021–2024 View profile
- Ilaria Mocciaro 2020–2022 View profile
- Grace Emily Rosina Mee 2020–2021 View profile
- Malcolm John Pape 2020–2024 View profile
- Christina Marie Corley 2018–2026 View profile
- Christine A. Leahy 2017–2018 View profile
- Colin Bradley Kebo 2017–2018 View profile
- David Chapman 2017–2020 View profile
- Neil Barry Fairfield 2017–2020 View profile
- James Robert Prior 2017–2020 View profile
- Steven Lamey 2012–2012 View profile
- Henry Brian Pepperall 2012–2017 View profile
- Daniel Andrew Laws 2011–2021 View profile
- Walid Khalil Fakhry 2006–2014 View profile
- Philip John Avis 2001–2006 View profile
- Darren Alexander Henry 1998–2008 View profile
- Philip Mark Kelway Doye 2017 View profile
- Xavier Langlois 2016–2017 View profile
- Timothy Lloyd Ross 2011–2016 View profile
- Craig Brian Compton 2008–2011 View profile
- Rajeev Talwar 1998–1998 View profile
- Wendy Margaret Doye 1993–2006 View profile
- Stephen Paul Kelway Doye 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/1990
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.
- CDW Finance Holdings Limited
75-100% shares · notified 2016-04-06
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.
2 directors on the board
- Lorraine Helen Van Barthold Director · appointed 2023
- Penelope Ruth Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lorraine Helen Van Barthold Director · appointed 2023
- Penelope Ruth Williams Director · appointed 2022
Left in the last 12 months
- Christina Marie Corley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02465350
- 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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