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Who leads it
Previous officers 36
- Mick Charles Fletcher 2012-2019 View profile
- David Carter 2010-2013 View profile
- Sir William George Taylor 2009-2012 View profile
- Margaret Elizabeth Porteous 2009-2010 View profile
- Philip Lucas 2009-2011 View profile
- Gareth Alston Wilson 2009-2024 View profile
- Colette Dunn 2008-2009 View profile
- Craig Stuart Easton 2002-2008 View profile
- John Mc Allister Gracie 2001-2010 View profile
- Graham William Lamont 2001-2002 View profile
- Elizabeth Mary Mcmichael 2000-2009 View profile
- Michele Sutton 1999-2000 View profile
- Raymond Anthony Dowd 1999-2001 View profile
- Michael Wright 1998-2002 View profile
- Dr Hilary Claire Tucker 1997-2000 View profile
- Michael Andrew Clegg 1997-2000 View profile
- Sheena Mary Ewing 1997-2001 View profile
- Professor John Moverley 1997-2000 View profile
- Reginald Thomas Chapman 1996-1998 View profile
- John Stuart Ingleson 1994-1997 View profile
- Ray Dowd 1994-1999 View profile
- James Edward Pickering 1993-1999 View profile
- William Simpson Punshon 1993-1994 View profile
- Philip Montague William Lewis 1993-1995 View profile
- John Frederick Bolton 1993-1996 View profile
- Professor Steven John Broomhead 1993-1997 View profile
- Terence John Hogan 1993-1999 View profile
- Edmund Alfred Brandram Wigan 1993-2000 View profile
- Dr Helen Mary Gilchrist 1993-1995 View profile
- Patrick Edward Stevens 1993-1996 View profile
- Richard David Donovan Holgate 1993-1994 View profile
- Anthony Fox 1993-1997 View profile
- Brigid Mary Baillie 1993-1995 View profile
- Anne Mercer 2009-2011 View profile
- Graham Reynard Aitken 2001-2012 View profile
- Gordon Ross Aitken 1993-2011 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
- 25/02/1993
Financials
- Total assets
- £1,237,647
- Cash
- £1,214,323
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | Not reported |
| 2026-02-28 | Not reported | Not reported |
| 2025-02-28 | Not reported | £1,197,746 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
5 directors on the board
- Jeremy Laurence White Director · appointed 2019
- Richard Graham Whalley Director · appointed 2012
- Richard Andrew Boniface Director · appointed 2011
- Christopher Paul Lee Director · appointed 2013
- Philip Mark Huggon Director · appointed 2009
Directors past 6 years
- Jeremy Laurence White Director · appointed 2019
- Richard Graham Whalley Director · appointed 2012
- Richard Andrew Boniface Director · appointed 2011
- Christopher Paul Lee Director · appointed 2013
- Philip Mark Huggon Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Richard Graham Whalley Director · appointed 2012
- Richard Andrew Boniface Director · appointed 2011
- Christopher Paul Lee Director · appointed 2013
Portfolio (2)
- Jeremy Laurence White Director · appointed 2019
- Philip Mark Huggon Director · appointed 2009
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
- 02793816
- 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