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Who leads it
Previous officers 21
- Simon James Jackson 2021-2026 View profile
- Phillip Andrew Wale 2019-2026 View profile
- Philip Tansey 2019-2021 View profile
- Timothy Michael Steel 2018-2020 View profile
- Katy Louise Mitchell 2014-2024 View profile
- Dan James Cowland 2014-2019 View profile
- Richard William Killingbeck 2013-2018 View profile
- Geoffrey Peter Hadgraft 2013-2014 View profile
- John Mcmillan Scott 2010-2013 View profile
- Alan Mark Kershaw 2010-2014 View profile
- Richard Andrew Ford 2009-2010 View profile
- Nigel John Gurney 2009-2010 View profile
- Richard Elliot Michael Lee 2004-2010 View profile
- Derek Francis Ashford 2001-2007 View profile
- Sir David Austin Trippier 1996-2008 View profile
- Simon James Jackson 2024-2026 View profile
- Daniel Llywelyn Bate 2010-2014 View profile
- Michael Andrew Frame 2005-2010 View profile
- Robert Christopher Heath 1996-2001 View profile
- David William Youngman 1996-2009 View profile
- Wilfred Laurie Beevers 1996-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1996
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
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Left in the last 12 months
- Phillip Andrew Wale Director · appointed 2019 · resigned 2026
- Simon James Jackson Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03164863
- 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