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Who leads it
Previous officers 11
- John Roger Haworth 2018-2023 View profile
- Richard Spencer Paul Silman 2002-2014 View profile
- Didier Michel Truchot 1992-2015 View profile
- Kenneth Francis Parker 1991-1995 View profile
- Michael George Denny 1991-1995 View profile
- Ian Catchpole 1991-1995 View profile
- Erhard Meier 1991-1995 View profile
- Elizabeth Dawn Mitchell 1991-2002 View profile
- Tanya Victoria Shamlian 2007-2010 View profile
- David Kingsley Holliss 2003-2018 View profile
- Roger Calverley 1991-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1991
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.
1 directors on the board
- Gary Moore Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02663997
- 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