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Who leads it
Previous officers 22
- Oren Wolf 2015-2020 View profile
- John David Stead 2005-2015 View profile
- Linford Rebecca 2005-2015 View profile
- Jean Hazel Major 2005-2020 View profile
- Richard James Chapman 2004-2005 View profile
- Michele Wilson 2004-2005 View profile
- Geoffrey Whitfield 2003-2020 View profile
- Ruairi Duggan 2003-2005 View profile
- Bradley Crecraft 2000-2003 View profile
- Clive Richard Brook 2000-2024 View profile
- John Warren Jones 1998-2000 View profile
- Kate Smith 1997-2004 View profile
- Karen Catherine Curran 1996-2000 View profile
- Lisa Hewitson 1995-1996 View profile
- Davin Ian Woods 1995-1998 View profile
- Paul Anthony Barker 1995-2003 View profile
- Richard John Walls 1995-1997 View profile
- Keith Taylor 1995-2004 View profile
- Andre Kenneth Must 1995-1995 View profile
- Brian Michael Hazell 1995-2007 View profile
- William John Waterhouse 1993-1995 View profile
- Tracey Lynn Waterhouse 1993-1995 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
- 04/01/1993
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
- Elizabeth Louise Major Director · appointed 2022
- Susan Elizabeth Whitfield Director · appointed 2020
- Christopher John Birkinshaw Director · appointed 2020
- Sheila Leith Director · appointed 1995
- Dr Nigel John Hargreaves Director · appointed 2007
- Pauline Mary Parker Director · appointed 1995
Directors past 6 years
- Christopher John Birkinshaw Director · appointed 2020
- Sheila Leith Director · appointed 1995
- Dr Nigel John Hargreaves Director · appointed 2007
- Pauline Mary Parker Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Elizabeth Louise Major Director · appointed 2022
- Christopher John Birkinshaw Director · appointed 2020
- Sheila Leith Director · appointed 1995
- Pauline Mary Parker Director · appointed 1995
Portfolio (2)
- Susan Elizabeth Whitfield Director · appointed 2020
- Dr Nigel John Hargreaves Director · appointed 2007
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
- 02775064
- 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