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Who leads it
Previous officers 10
- Peter James Hill 1999-2004 View profile
- Andrew Seymour Collins 1999-2001 View profile
- William Edward Roschen Jr 1995 View profile
- Jack Farfel 1995 View profile
- Rozanna Mariette Hammond 1999 View profile
- Michael John Hardy Hammond 2001 View profile
- Timothy Fortescue Charnock 2000-2002 View profile
- Geoffrey Alan Hawkins 1996-2000 View profile
- OLD Buildings Nominees Limited 1995-1996 View profile
- Wmss Limited 1995 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
- 10/12/1990
Financials
- Net assets
- £6,443
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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
- Ann Grafton Director · appointed 2004
- Cary Kravet Director · appointed 1995
Directors past 6 years
- Ann Grafton Director · appointed 2004
- Cary Kravet Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Ann Grafton Director · appointed 2004
- Cary Kravet Director · appointed 1995
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
- 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
- 02566966
- 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