Network
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Who leads it
Previous officers 23
- Mark Stevens 2019-2023 View profile
- Gary Moore 2018-2023 View profile
- Sally Jane Sutherland 2012-2019 View profile
- Andrew James Nicholson 2011-2018 View profile
- James Anthony Jackson 2010-2011 View profile
- Barbara Charlotte Wallace 2010-2011 View profile
- Hamish Martin Vincent Gray 2009-2024 View profile
- Gary Robert Mcneilly Stewart 2008-2010 View profile
- Neil Clark Macarthur 2008-2010 View profile
- Richard James Hopkins 2004-2008 View profile
- Angela Mary Cunningham 2004-2011 View profile
- Antoinette Una Moriarty 2003-2004 View profile
- Richard Shenstone Archer 2002-2009 View profile
- John Albert Lea 2001-2004 View profile
- Donald David Burrell 1996-2006 View profile
- William Kenneth Enderby 1995-2003 View profile
- Harry Martin 1995-2002 View profile
- Christine Anne Russell 2011-2012 View profile
- Robyn Fay Beresford 2008-2010 View profile
- Marcos Castro 2005-2008 View profile
- Carolyn Jean Down 2004-2005 View profile
- Carolyn Smith 2000-2001 View profile
- David John Hofmann 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1995
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.
- Michael Vincent Fawcett Allsop
significant influence · notified 2024-01-12
Group
- Dunfly Trustee Limited
is controlled by Michael Vincent Fawcett Allsop
Evidence
active significant influence · notified 2024-01-12 · source: Companies House PSC register
Ultimately controlled by Michael Vincent Fawcett Allsop.
2 other companies in this group
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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Andrew Brock Director · appointed 2024
- Peter Francis O'Brien Director · appointed 2024
- Michael Vincent Fawcett Allsop Director · appointed 2023
- Ian Michael Beacham Director · appointed 2023
- John Werrett Director · appointed 2006
Directors past 6 years
- John Werrett Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Andrew Brock Director · appointed 2024
- Peter Francis O'Brien Director · appointed 2024
- Michael Vincent Fawcett Allsop Director · appointed 2023
- Ian Michael Beacham Director · appointed 2023
- John Werrett Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03059932
- 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