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Who leads it
Previous officers 12
- Simon Andrej Karlin 2015-2024 View profile
- Per Olof Goran Bertland 2015-2022 View profile
- Richard Charles Renney Ward 2008-2011 View profile
- John Joseph Reilly Roe 2004-2013 View profile
- Stephen Hill 2004-2014 View profile
- Ralph Colin Alliston 2004-2015 View profile
- Michael Leslie Cecil 2000-2004 View profile
- Desmond Martin Franklin 2000-2008 View profile
- Brian Martin Smith 2000-2004 View profile
- Dugald Fletcher Mckerrow 2000-2015 View profile
- Amanda Pilgrim 2004-2015 View profile
- Mary Frances Roe 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1997
Financials
- Net assets
- £756,000
- Total assets
- £756,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
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
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
Directors past 6 years
- John David Billson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
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
- 03308799
- 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