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Who leads it
Previous officers 8
- Dominic White 2000-2008 View profile
- Ricardo Szwarcer 1999-2001 View profile
- Mark Richardson 1998-2001 View profile
- Deborah Ann Dyer 1996-1998 View profile
- David George Garson 1996-1999 View profile
- Diana Frances Frost 1996-2024 View profile
- Judith Herbert 1999-2001 View profile
- Maureen Margaret Heydon 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1996
Financials
- Net assets
- £441
- Total assets
- £7,541
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Michael Andrew Poynton Director · appointed 2024
- Barnaby Langley Director · appointed 2001
- Ross Kenneth Saunders Director · appointed 2008
- Alexander Michael Smith Director · appointed 2001
Directors past 6 years
- Barnaby Langley Director · appointed 2001
- Ross Kenneth Saunders Director · appointed 2008
- Alexander Michael Smith Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Ross Kenneth Saunders Director · appointed 2008
- Alexander Michael Smith Director · appointed 2001
Portfolio (2)
- Michael Andrew Poynton Director · appointed 2024
- Barnaby Langley Director · appointed 2001
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03278715
- 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