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Who leads it
Previous officers 6
- Pansy Claire Cooper 2003-2020 View profile
- Michael James Squire 1993-2023 View profile
- Alan Neville Stuart Abel 1993-2010 View profile
- John Dru Montagu 1993-2013 View profile
- Reginald Culmer Cooper 1993-2003 View profile
- Lawrence Oliver Hoskins 1993-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1993
Financials
- Net assets
- £1,021,577
- Total assets
- £1,021,577
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Richard Thornton Squire Director · appointed 2023
- William Stuart Hood Director · appointed 2013
- Mark Coley Director · appointed 2010
- Thomas Eric Hotblack Director · appointed 2025
- Rae Lionel Haggard Lyster Director · appointed 1993
- Giles Richard Douglas Cooper Director · appointed 2020
Directors past 6 years
- William Stuart Hood Director · appointed 2013
- Mark Coley Director · appointed 2010
- Rae Lionel Haggard Lyster Director · appointed 1993
- Giles Richard Douglas Cooper Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- William Stuart Hood Director · appointed 2013
- Mark Coley Director · appointed 2010
- Thomas Eric Hotblack Director · appointed 2025
Portfolio (3)
- Richard Thornton Squire Director · appointed 2023
- Rae Lionel Haggard Lyster Director · appointed 1993
- Giles Richard Douglas Cooper Director · appointed 2020
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
- 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
- 02841868
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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