Who leads it
Previous officers 17
- Peter Edward Allen 2023–2026 View profile
- Helen Louise Gillan 2020–2024 View profile
- Nicholas James Reed 2020–2026 View profile
- Joanna Caroline Breadwell Bailey 2020–2024 View profile
- Frances Senior 2018–2022 View profile
- Jennifer Helen Millar 2018–2022 View profile
- Dr Christopher Linsell 2017–2024 View profile
- Dr Steven Mcintosh 2010–2019 View profile
- Prof Timothy Coats 2004–2020 View profile
- Dr William Murray 2004–2016 View profile
- Peter William Parkin 2002–2010 View profile
- Susan Sharples 2001–2003 View profile
- Alistair Graham Hill 1997–2003 View profile
- Susan Mary Williams 1996–2001 View profile
- Lorraine Mary Stott 1996–2000 View profile
- Michael William Williams 1996–2023 View profile
- Kris Gledhill 1996–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1996
- Also a registered charity
- Brake
Ownership
Owned by (2) 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.
- Susan Mary Williams ceased 2023-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Meera Dilesh Naran ceased 2022-01-18
significant influence · notified 2022-01-18
Board analysis for researchers
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.
6 directors on the board
- Charlotte Lucy Haines Director · appointed 2023
- Mark Byard Director · appointed 2023
- Simon James Bradbury Director · appointed 2023
- Deborah Susan Johnson Director · appointed 2008
- Dr Simon Christmas Director · appointed 2020
- Meera Dilesh Naran Director · appointed 2022
Directors past 6 years
- Deborah Susan Johnson Director · appointed 2008
- Dr Simon Christmas Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Charlotte Lucy Haines Director · appointed 2023
- Mark Byard Director · appointed 2023
Portfolio (4)
- Simon James Bradbury Director · appointed 2023
- Deborah Susan Johnson Director · appointed 2008
- Dr Simon Christmas Director · appointed 2020
- Meera Dilesh Naran Director · appointed 2022
Left in the last 12 months
- Peter Edward Allen Director · appointed 2023 · resigned 2026
- Nicholas James Reed Director · appointed 2020 · 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.
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
- 03260243
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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