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Who leads it
Previous officers 27
- John Frates 2023-2026 View profile
- John Lannon Killea 2013-2023 View profile
- Mary Catherine Phibbs 2012-2014 View profile
- Larry Paul Thompson 2012-2023 View profile
- David Watson Penn Chalmers 2011-2024 View profile
- Steven Mark Lessack 2002-2025 View profile
- Jean Osborne 2001-2005 View profile
- Peter Charles Ashby 2001-2009 View profile
- John Anthony Edward Relf Richards 2001-2005 View profile
- Michael Barry Skalka 2000-2012 View profile
- John Robert Greenway 1999-2005 View profile
- Martin Lewis Armstrong 1999-2004 View profile
- John Francis Welling 1997-2013 View profile
- Edward Arthur Tilly 1994-1997 View profile
- Thomas Innes Hardie 1993-1999 View profile
- Iain Macqueen-Sims 1993-1993 View profile
- Malcolm Morris 1993-2000 View profile
- Stewart Morris 1993-2019 View profile
- Lord Irwin Norman Bellwin 1993-1999 View profile
- Dan Hassen 1993-1997 View profile
- Michael Fenwick Anderson 1993-1993 View profile
- Peter Frank Robinson 1993-1993 View profile
- Ferkhendah Jabeen Azib 2019-2025 View profile
- Katja Anneli Huitikka 2011-2018 View profile
- Peter Stanley Nicholson 2006-2011 View profile
- Kim Hart 2002-2006 View profile
- Gilbert John Caseley Molland 1993-1994 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
- 02/12/1992
Financials
- Net assets
- £47,136,354
- Total assets
- £86,744,735
- Cash
- £44,470,482
- Employees
- 60
- Turnover
- £38,172,364
- Profit/loss
- £5,774,633
Filed as Full 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.
6 directors on the board
- Marco Polsinelli Director · appointed 2023
- Ian David Hendey Director · appointed 2026
- Erinlea Elizabeth Sheckler Director · appointed 2024
- Ciaran James Donall Westland Director · appointed 2026
- Christopher Norman Critchlow Director · appointed 2020
- Susan Elizabeth Hayward Director · appointed 2023
Directors past 6 years
- Christopher Norman Critchlow Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Marco Polsinelli Director · appointed 2023
- Ian David Hendey Director · appointed 2026
- Erinlea Elizabeth Sheckler Director · appointed 2024
- Ciaran James Donall Westland Director · appointed 2026
Portfolio (2)
- Christopher Norman Critchlow Director · appointed 2020
- Susan Elizabeth Hayward Director · appointed 2023
Left in the last 12 months
- John Frates Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02770166
- 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