Network
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Who leads it
- Craig Norton TonkinDirector · since 2025
- John Alexander EnnisDirector · since 2023
- Emma Pattie Louise HerrimanDirector · since 2023
- Mark PollackDirector · since 2015
- Carrington, William George, EsqDirector · since 2010
- Peter Arrol Royds WetherellDirector · since 2009
- Lucy Susan Ritchie MortonDirector · since 2007
- Jonathan Paul PerrinSecretary · since 2014
Previous officers 21
- Liza Jane Kelly 2023-2025 View profile
- Victoria Mary Elizabeth Beeton 2023-2025 View profile
- Rory David Arthur Penn 2023-2025 View profile
- Richard George Gutteridge 2021-2023 View profile
- Louis David Arthur Harding 2019-2023 View profile
- Charles Nigel Crum Willis 2016-2019 View profile
- Peter James Leatt Rollings 2011-2016 View profile
- Timothy Christopher Sinclair Hyatt 2010-2023 View profile
- Ian Esplin Stewart 2003-2006 View profile
- Marquis The Marquis of Headfort 2002-2010 View profile
- Michael Edward Hodgson 2001-2014 View profile
- Peter Douglas Young 2001-2010 View profile
- Jane Showering 1995-2001 View profile
- Liam Dexter 1992-1995 View profile
- Antoine Nicolas Henri Lurot 1992 View profile
- Richard Derek Crosthwaite 2003 View profile
- David Maclean-Watt 2009 View profile
- Rebecca Lucy Beatrice Read 2002 View profile
- Victoria Maureen Mitchell 2000 View profile
- Ian Homersham 2011-2014 View profile
- Brian John Norman D Arcy Clark 2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/08/1990
Financials
- Net assets
- £240,980
- Total assets
- £240,980
- Cash
- £250,585
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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.
7 directors on the board
- Peter Arrol Royds Wetherell Director · appointed 2009
- Carrington, William George, Esq Director · appointed 2010
- Lucy Susan Ritchie Morton Director · appointed 2007
- Craig Norton Tonkin Director · appointed 2025
- John Alexander Ennis Director · appointed 2023
- Mark Pollack Director · appointed 2015
- Emma Pattie Louise Herriman Director · appointed 2023
Directors past 6 years
- Peter Arrol Royds Wetherell Director · appointed 2009
- Carrington, William George, Esq Director · appointed 2010
- Lucy Susan Ritchie Morton Director · appointed 2007
- Mark Pollack Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Craig Norton Tonkin Director · appointed 2025
Portfolio (6)
- Peter Arrol Royds Wetherell Director · appointed 2009
- Carrington, William George, Esq Director · appointed 2010
- Lucy Susan Ritchie Morton Director · appointed 2007
- John Alexander Ennis Director · appointed 2023
- Mark Pollack Director · appointed 2015
- Emma Pattie Louise Herriman Director · appointed 2023
Left in the last 12 months
- Liza Jane Kelly Director · appointed 2023 · resigned 2025
- Victoria Mary Elizabeth Beeton Director · appointed 2023 · resigned 2025
- Rory David Arthur Penn Director · appointed 2023 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02533929
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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