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Who leads it
Previous officers 12
- Simon Bowker 2021-2024 View profile
- Emily Belle Wilson 2020-2021 View profile
- Dr Bevis Matthew Watts 2016-2023 View profile
- David Hawes 2004-2024 View profile
- Charles James Middleton 2003-2016 View profile
- Matthijs Gerard Bierman 2002-2003 View profile
- Mark Gerard Hayes 2001-2002 View profile
- Peter Blom 1995-2021 View profile
- Glen Saunders 1995-2001 View profile
- Matthew Ian Alexander Robinson 2001-2008 View profile
- Richard Philip Tutin 2000-2002 View profile
- Angelo Thomas Eric Faria 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1995
- Also a registered charity
- Triodos Foundation
Ownership
Owned by (5) 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.
- Peter Blom ceased 2021-01-18
significant influence · notified 2016-11-17 - confirmed: also a director of this company - David Hawes ceased 2024-12-31
significant influence · notified 2016-11-17 - confirmed: also a director of this company - Emily Belle Wilson ceased 2021-12-02
25-50% shares, 25-50% voting · notified 2020-12-21 - Simon Bowker ceased 2024-02-02
significant influence · notified 2021-12-02 - Triodos Bank UK Limited
significant influence, significant influence (firm) · notified 2018-05-23
Group
- Triodos Foundation
is controlled by Peter Blom
Evidence
ceased significant influence · notified 2016-11-17, ceased 2021-01-18 · source: Companies House PSC register
Ultimately controlled by Peter Blom.
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.
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
- Rebecca Reason Director · appointed 2024
- Ellen Campling Harrison Director · appointed 2023
- Stefan Hargrave Director · appointed 2023
- Steve Moore Director · appointed 2024
- Diana Katherine Wright Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Rebecca Reason Director · appointed 2024
- Ellen Campling Harrison Director · appointed 2023
- Stefan Hargrave Director · appointed 2023
- Steve Moore Director · appointed 2024
Portfolio (1)
- Diana Katherine Wright Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03128749
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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