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Who leads it
Previous officers 8
- Dennis John Hall 2001-2001 View profile
- Keith John Collingwood 2001-2001 View profile
- Peter Anthony Diggle 1999-2001 View profile
- Philip Molyneux 1998-2001 View profile
- David Patrick Smith 1997-1999 View profile
- James Richard Caudwell 1996-1998 View profile
- John Frederick Swarbrick 1994-1997 View profile
- Frank Charles Starkey 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1990
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.
6 directors on the board
- Terence Norman Warrener Director · appointed 2001
- Peter Newbold Director · appointed 2001
- Noel Jervis Director · appointed 1999
- Robert Brown Director
- David Andrew Bryars Director · appointed 2001
- Anthony Berryman Director
Directors past 6 years
- Terence Norman Warrener Director · appointed 2001
- Peter Newbold Director · appointed 2001
- Noel Jervis Director · appointed 1999
- David Andrew Bryars Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Terence Norman Warrener Director · appointed 2001
- Peter Newbold Director · appointed 2001
- Robert Brown Director
- Anthony Berryman Director
Portfolio (2)
- Noel Jervis Director · appointed 1999
- David Andrew Bryars Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02511739
- 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