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Who leads it
Previous officers 19
- Barry Alan Hytinen 2015-2017 View profile
- Jansbart Bastiaan Wijnand 2006-2008 View profile
- Huey Thomas Bryant 2006-2008 View profile
- Dale Williams 2003-2015 View profile
- David Montgomery 2003-2019 View profile
- Jeffrey Porter Heath 2002-2003 View profile
- Robert Browing Jr Trussell 2002-2006 View profile
- Dag Landvik 1992-2002 View profile
- Mikael Magnusson 1992-1998 View profile
- Balvinder Kaur Chowdhary 1992-1992 View profile
- Paula Lesley Thomas 2007-2022 View profile
- Frederic Charo 2006-2007 View profile
- Karen Elizabeth Massey 2001-2003 View profile
- Darryn Mark Chambers 1995-1996 View profile
- Jacqueline Margaret Stefanov 1995-2015 View profile
- Jacqueline Stefanov 1994-1995 View profile
- Anthony John Forman 1992-1993 View profile
- Michael Barrington Allaway 1992-1994 View profile
- Vimal Shah 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1992
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
- Bhaskar Rao Director · appointed 2017
- Dirk Hupfer Director · appointed 2019
- Tobin David James Director · appointed 2015
Directors past 6 years
- Bhaskar Rao Director · appointed 2017
- Dirk Hupfer Director · appointed 2019
- Tobin David James Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Dirk Hupfer Director · appointed 2019
- Tobin David James Director · appointed 2015
Portfolio (1)
- Bhaskar Rao Director · appointed 2017
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
- 02748033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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