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Who leads it
Previous officers 23
- Rupert James Tennant Lyle 2024-2025 View profile
- Ian Fairclough 2023-2023 View profile
- Andrew David Bard 2020-2025 View profile
- Julie Mary Davies 2018-2025 View profile
- Giovanni Domenico Finocchio 2015-2024 View profile
- Steven Robert Greenall 2013-2015 View profile
- Duncan Kerr 2010-2015 View profile
- Julie Ann Newman 2010-2015 View profile
- Dr Andrew Victor Graham Muir 2009-2025 View profile
- Roger Vernon Wood 2008-2021 View profile
- Anthony David Stott 2006-2025 View profile
- John Paul O`Neill 2004-2007 View profile
- Edward Stanger 2000-2008 View profile
- John Adrian James Aucott 1998-1998 View profile
- Sir Horace William Alexander Francis 1997-2000 View profile
- Charles Robert William Fleet 2004 View profile
- William Davis Musgrove 1997 View profile
- George Roy Osborne 2007 View profile
- Anthony Harwick Wilkinson 2007 View profile
- David Peter Jenkins 2004-2008 View profile
- Jeffrey Ian Walker 1997-2004 View profile
- Christopher Alan Butterfield 1992-1997 View profile
- Julian Edward Hamilton 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1990
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.
3 directors on the board
- David Paul Knox Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
- Raymond Douglas Hansen-Luke Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Paul Knox Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
- Raymond Douglas Hansen-Luke Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02543973
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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