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Who leads it
Previous officers 16
- Peter George Whitehouse 2020-2024 View profile
- Neil David Dowds 2010-2015 View profile
- Ian Molyneux 2001-2017 View profile
- Mark Steven Howarth 2001-2010 View profile
- Stephen William Brown 2001-2003 View profile
- Peter Alan Stock 2001-2010 View profile
- Richard Peter Hampson 1999-2005 View profile
- Raymond Brinsley Mallen Way 1994-2001 View profile
- Ian Torrie Smith 1994-2001 View profile
- David James Lean 1994-2001 View profile
- Robert Harry Street 1993-1994 View profile
- Nigel Andrew Bate 2010-2020 View profile
- CS Secretaries Limited 2002-2009 View profile
- Graeme Jones 1994-2001 View profile
- Linda Diane Lean 1994-1994 View profile
- Terence Flanagan 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1993
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.
2 directors on the board
- John Joseph Vareldzis Director · appointed 2010
- Michael Collins Director · appointed 2020
Directors past 6 years
- John Joseph Vareldzis Director · appointed 2010
- Michael Collins Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Joseph Vareldzis Director · appointed 2010
- Michael Collins Director · appointed 2020
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
- 02880498
- 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