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Who leads it
Previous officers 16
- Francesco Cariati 2021-2024 View profile
- John Dudley Spiers 2010-2015 View profile
- Donald William Mackenzie 2009-2012 View profile
- Annabelle Perdomo 2008-2015 View profile
- John Richard Collins 2003-2009 View profile
- Martin Edward Pope 2000-2003 View profile
- Doreen Curwin 1998-2009 View profile
- Desmond Hickman Elliot Page 1998-2000 View profile
- Anne Uribe 1997-2009 View profile
- Sammy Kayello 1996-1998 View profile
- Lady Sarah Greene 1996-2002 View profile
- Charles David Woolley 1994-1997 View profile
- Alok Kumar Sharma 1994-2000 View profile
- Paul Martin Decker 1994-1997 View profile
- Alain Andre Paul Thibaudeau 1995 View profile
- Bruce Roderick Maunder Taylor 1994-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1993
Financials
- Total assets
- £64,148
- Cash
- £61,975
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Andrea Chia-Mei Shen Director · appointed 2014
- Charles Nigel Bromage Director · appointed 2026
- Alison Claire Mackintosh Director · appointed 2008
Directors past 6 years
- Andrea Chia-Mei Shen Director · appointed 2014
- Alison Claire Mackintosh Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Andrea Chia-Mei Shen Director · appointed 2014
- Alison Claire Mackintosh Director · appointed 2008
Portfolio (1)
- Charles Nigel Bromage Director · appointed 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
- 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
- 02805489
- 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