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Who leads it
Previous officers 8
- Michael Jefferson Seal 2000-2018 View profile
- Michael Norman Gwynne Evans 1999-2018 View profile
- Magnus Mowat 1995-2000 View profile
- Frederick Anthony Sherring 1993-2000 View profile
- Ewart Agnew Boddington 1993-2002 View profile
- George Norman Clayton Flint 1992-1995 View profile
- William George Richard Lees-Jones 2001-2021 View profile
- Francis Roger Shackleton 1993-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/1992
Financials
- Net assets
- £5
- Total assets
- £5
- 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 2025-12-31. 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.
4 directors on the board
- James Herbert Tully Director · appointed 2017
- Rowland Francis Warburton Flower Director · appointed 2018
- Ashok Abraham Kallumpram Director · appointed 2021
- Ian Thorpe Director · appointed 2018
Directors past 6 years
- James Herbert Tully Director · appointed 2017
- Rowland Francis Warburton Flower Director · appointed 2018
- Ian Thorpe Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ian Thorpe Director · appointed 2018
Portfolio (3)
- James Herbert Tully Director · appointed 2017
- Rowland Francis Warburton Flower Director · appointed 2018
- Ashok Abraham Kallumpram Director · appointed 2021
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
- 02760874
- 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