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Who leads it
Previous officers 22
- Philip Terence Ballard 2005-2005 View profile
- John Robert Kimber 2004-2005 View profile
- Jack Shore 2003-2004 View profile
- Robert Fisher 2000-2003 View profile
- Geoffrey Leslie Bird 1998-2000 View profile
- Michael David Herbert 1997-1999 View profile
- Michael Andre Thompson 1997-2000 View profile
- Geoffrey James Shaw 1996-1997 View profile
- Ian Hardy 1994-1996 View profile
- Malcolm Parsons 1994-1998 View profile
- Ian Robert Rawcliffe 1993-1994 View profile
- Jeffrey Woodcock 1993-1993 View profile
- Harald Kunkler 1992-1993 View profile
- Alan John Mckendrick 1991-1999 View profile
- Asbach, Peter, Dipl Kfm 1992 View profile
- Dr Otto Jung 1993 View profile
- Gerald Clive Hammond 1993 View profile
- Alexandra Mary Jane Vaizey 2005-2025 View profile
- Michael Jonathon Parker 2004-2005 View profile
- Ian Peter Cockerill 2000-2005 View profile
- Thomas Patrick Philip Price 1998-2000 View profile
- Keith Cooper 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1990
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.
1 directors on the board
- William Robert Banks Director · appointed 2005
Directors past 6 years
- William Robert Banks Director · appointed 2005
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02474022
- 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