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Who leads it
Previous officers 11
- Fred William Jean Roelants 2015-2022 View profile
- Paul Morrissey 2014-2015 View profile
- Elaine Mayfield 2004-2022 View profile
- Alicia Jones 1999-2014 View profile
- Richard Stephen Pemberton 1998-1999 View profile
- Graham David Jones 1994-1999 View profile
- David Mark Dober 1993-1994 View profile
- Elizabeth Irene Stewart 1993-2004 View profile
- Peter Mayfield 2007-2015 View profile
- Caroline Anne Huggett 1998-2007 View profile
- Ian Michael Keen 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jane Meadows
significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company
Group
- Paramine Limited
is controlled by Jane Meadows
Evidence
active significant influence (firm) · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Jane Meadows.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,165
- Total assets
- £6,165
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Jane Margaret Bowles Director · appointed 1993
- Rachael Elizabeth Twomey Director · appointed 2022
- Melanie Risse Simao Director · appointed 2022
- Jane Meadows Director · appointed 2007
Directors past 6 years
- Jane Margaret Bowles Director · appointed 1993
- Jane Meadows Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Rachael Elizabeth Twomey Director · appointed 2022
- Melanie Risse Simao Director · appointed 2022
- Jane Meadows Director · appointed 2007
Portfolio (1)
- Jane Margaret Bowles Director · appointed 1993
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02827533
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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