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Who leads it
Previous officers 12
- Katherine Francey Stables 2016-2018 View profile
- Catherine Margaret Jane Fellowes 2010-2026 View profile
- Christopher Noel Mackworth James 2007-2016 View profile
- Suzanne Bergne 2003-2016 View profile
- Timothy John Holmes 2003-2006 View profile
- Fiona Margaret Erleigh 2003-2009 View profile
- Alan James Found 1994-2003 View profile
- Carla Sidney-Woollett 1991-1994 View profile
- SP Property Group 2019-2020 View profile
- Eastgate Accounts Office Limited 2003-2011 View profile
- Richard Evelyn Southall 1991-2005 View profile
- Timothy John Holmes 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1991
Financials
- 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 2024-12-24. 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.
4 directors on the board
- Robert Harris Director · appointed 2006
- Michael Andrew Thornhill Director · appointed 2016
- Kayhan Kamali Director · appointed 2016
- Emerentiana Waaijer Herbosch Director · appointed 2022
Directors past 6 years
- Robert Harris Director · appointed 2006
- Michael Andrew Thornhill Director · appointed 2016
- Kayhan Kamali Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Kayhan Kamali Director · appointed 2016
- Emerentiana Waaijer Herbosch Director · appointed 2022
Portfolio (2)
- Robert Harris Director · appointed 2006
- Michael Andrew Thornhill Director · appointed 2016
Left in the last 12 months
- Catherine Margaret Jane Fellowes Director · appointed 2010 · resigned 2026
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
- 02669092
- 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