Who leads it
Previous officers 9
- Christopher James Merridew 2011–2013 View profile
- Philip Myles 2011–2012 View profile
- Martin Pratt 2006–2012 View profile
- Philip John Hines 2006–2023 View profile
- Paul Brendan Henry 2004–2011 View profile
- John Charles Glover 1992–2004 View profile
- Janice Ruth Boardman 1992–2004 View profile
- Philomena Webster 2006–2009 View profile
- Norman Farrimond 1992–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1992
Board analysis for researchers
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
- Dr Martin John Pedley Director · appointed 2023
- Cyril Daniel Gerard Plomteux Director · appointed 2012
- Marc Evans Director · appointed 2014
Directors past 6 years
- Cyril Daniel Gerard Plomteux Director · appointed 2012
- Marc Evans Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Cyril Daniel Gerard Plomteux Director · appointed 2012
- Marc Evans Director · appointed 2014
Portfolio (1)
- Dr Martin John Pedley 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
- 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
- 02740512
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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