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Who leads it
Previous officers 16
- Julie Anne Collins 2013-2015 View profile
- Gregory Davidson-Shrine 2012-2015 View profile
- Andrew John Robson 2012-2012 View profile
- Iain Peter Mcintosh 2012-2015 View profile
- Andrew Wilson 2011-2015 View profile
- Michael David Richards 2010-2013 View profile
- Robin Adrian Sirs 2010-2012 View profile
- Alexander Douglas Muir 2009-2012 View profile
- Anthony Gardner 2008-2010 View profile
- Ronan Anthony Smith 2008-2009 View profile
- Alan Dilworth Gallagher 2008-2010 View profile
- Catherine Jeffrey 2007-2008 View profile
- Nicholas Martin Walker 2007-2008 View profile
- Peter John Ellse 2007-2009 View profile
- Timothy Paul Gray Smith 1992-2000 View profile
- Eric Hollinrake 2007-2012 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
- 16/01/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Space Kraft (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Space Kraft Limited
is controlled by Space Kraft (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Space Kraft (Holdings) Limited
is controlled by John Albert Kopelciw
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Albert Kopelciw.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- William Bruce Todhunter Director · appointed 1992
- Christopher Morton Director · appointed 2016
- John Albert Kopelciw Director · appointed 2015
Directors past 6 years
- William Bruce Todhunter Director · appointed 1992
- Christopher Morton Director · appointed 2016
- John Albert Kopelciw Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Morton Director · appointed 2016
Portfolio (2)
- William Bruce Todhunter Director · appointed 1992
- John Albert Kopelciw Director · appointed 2015
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
- 02678079
- 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