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Who leads it
Previous officers 13
- Gillian Steward 2019-2023 View profile
- Wouter Van Noort 2018-2019 View profile
- Matthew Conan Gent 2011-2021 View profile
- Sander George Splinter 2011-2018 View profile
- Darren Adams 2006-2011 View profile
- Wally Beldon 2002-2006 View profile
- Roderik Johannes Rolanda Van Seumeren 2001-2011 View profile
- Antonius Gerardus Klijn 2001-2001 View profile
- Gillian Steward 2001-2019 View profile
- Ian Craig Coates 2001-2001 View profile
- Martinys Theodorus Van Wijk 1999-2001 View profile
- Nico Van Oudheusden 1995-1998 View profile
- Dirk Walter Ledema 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1990
Financials
- Net assets
- £36,843,000
- Total assets
- £42,928,000
- Cash
- £5,231,000
- Employees
- 3.96
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £10,044,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £36,843,000 |
| 2024-12-31 | Not reported | £36,694,000 |
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.
2 directors on the board
- Graham Farraday Mosford Director · appointed 2023
- Mark Sadler Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graham Farraday Mosford Director · appointed 2023
- Mark Sadler Director · appointed 2021
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
- 02486925
- 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