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Who leads it
Previous officers 8
- Hugh Bertram Chambers 2017-2023 View profile
- Wendon Jane Woods 2016-2017 View profile
- Judith Marjorie Watson 1996-2001 View profile
- Henry Thomas Gill 1995-2016 View profile
- Quentin Richard Stephen Letts 1992-1995 View profile
- John Keane 1992-2007 View profile
- Kyoko Wakai 1992-1995 View profile
- Claude Gubbay 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1992
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.
- Rosa Manouk
significant influence · notified 2016-07-04
Group
- Transorient Limited
is controlled by Rosa Manouk
Evidence
active significant influence · notified 2016-07-04 · source: Companies House PSC register
Ultimately controlled by Rosa Manouk.
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.
Financials
- Net assets
- £7
- Cash
- £7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
6 directors on the board
- Raouf Victor Jundi Director · appointed 1992
- Susan Thomson Wimpenny Director · appointed 2001
- Charles Shimwell Director · appointed 1995
- Sara Mcintyre Director · appointed 2024
- Nada Noureldine Director · appointed 1992
- Mark Barges Director · appointed 2007
Directors past 6 years
- Raouf Victor Jundi Director · appointed 1992
- Susan Thomson Wimpenny Director · appointed 2001
- Charles Shimwell Director · appointed 1995
- Nada Noureldine Director · appointed 1992
- Mark Barges Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Raouf Victor Jundi Director · appointed 1992
- Charles Shimwell Director · appointed 1995
- Sara Mcintyre Director · appointed 2024
- Nada Noureldine Director · appointed 1992
- Mark Barges Director · appointed 2007
Portfolio (1)
- Susan Thomson Wimpenny Director · appointed 2001
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02729115
- 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