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Who leads it
Previous officers 22
- Peter Sangster Phippen 2012-2015 View profile
- William Thomas Fraser Allen 2011-2018 View profile
- Newmedia Spark Directors Limited 2009-2011 View profile
- Alan Miles Howarth 2008-2010 View profile
- Steven Priscott 2006-2018 View profile
- Andrew Baldrian 2005-2006 View profile
- Helen Maria Trim 2004-2008 View profile
- Hugo Vint 2004-2006 View profile
- Walter William Passmore 2002-2008 View profile
- Barnaby Bruce Landen Terry 2001-2012 View profile
- Richard Michael Flaye 2001-2004 View profile
- Adrian Alexis Eaglestone 2001-2004 View profile
- Michael Edward Wilson Jackson 2000-2001 View profile
- Nicholas Simon Jonathan Ritblat 2000-2001 View profile
- Michael Godfrey Bell 2000-2001 View profile
- Guy Thomas Andrew Hibbert 1999-2002 View profile
- Jeremy Bruce Milne 1999-2002 View profile
- David Hodgkinson 1998-2000 View profile
- David Charles Gilroy 1997-2000 View profile
- Professor Huon Hamilton Gray 1997-1999 View profile
- Andrew Hamilton Gray 1996-2005 View profile
- Graham John Massie 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/1996
Ownership
Owned by (3) 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.
- Ben Heald
25-50% shares, 25-50% voting · notified 2016-04-06 - Albion Technology & General VCT PLC
25-50% shares, 25-50% voting · notified 2025-07-10 - Albion KAY VCT PLC ceased 2025-07-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sift Limited
is controlled by Ben Heald
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ben Heald.
7 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
- -£1,448,869
- Total assets
- -£976,670
- Cash
- £79,456
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£167,234
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £180,545 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £180,545
Most recent
- The National Lottery Community Fund
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.
4 directors on the board
- Louise Caroline White Director · appointed 2023
- Andrew Evans Director · appointed 2023
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
Directors past 6 years
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Louise Caroline White Director · appointed 2023
Portfolio (3)
- Andrew Evans Director · appointed 2023
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
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
- 03230061
- 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