Network
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Who leads it
- Edward John Wyndham FoundDirector · since 2025
- Sophie May Wyndham MooreDirector · since 2025
- Robert RichmondDirector · since 2019
- Ross Ian LogieDirector · since 2017
- Richard William UnwinDirector · since 2006
- Michael BradleyDirector · since 2006
- Dr Tanya KellyDirector · since 2001
- Dominic Charles David RichardsDirector · since 2000
- Philip Anthony OctaveDirector · since 2000
- Julian Mark FaberDirector · since 2000
- Lisa-Marie OctaveDirector · since 2000
- Frances Dearsley SmitherSecretary · since 2000
Previous officers 9
- Jennifer Mary Found 2002-2025 View profile
- Emma Jane Huckett 2000-2001 View profile
- Nigel Wyndham Found 2000-2002 View profile
- Hugh Bernard Clarke 2000-2005 View profile
- Andreas Johannes Duess 2000-2002 View profile
- Brent Park Limited 2000-2019 View profile
- Dennis Leigh 2000-2004 View profile
- David William Olney 1997-2001 View profile
- Shaw and Croft (Company Secretarial Services) Limited 1997-2001 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
- 06/11/1997
Ownership
Owned by (1) 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.
- Julian Mark Faber
significant influence, significant influence (firm) · notified 2016-11-06
Group
- Souperman Limited
is controlled by Julian Mark Faber
Evidence
active significant influence, significant influence (firm) · notified 2016-11-06 · source: Companies House PSC register
Ultimately controlled by Julian Mark Faber.
2 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.
11 directors on the board
- Dominic Charles David Richards Director · appointed 2000
- Robert Richmond Director · appointed 2019
- Philip Anthony Octave Director · appointed 2000
- Ross Ian Logie Director · appointed 2017
- Edward John Wyndham Found Director · appointed 2025
- Julian Mark Faber Director · appointed 2000
- Richard William Unwin Director · appointed 2006
- Dr Tanya Kelly Director · appointed 2001
- Lisa-Marie Octave Director · appointed 2000
- Michael Bradley Director · appointed 2006
- Sophie May Wyndham Moore Director · appointed 2025
Directors past 6 years
- Dominic Charles David Richards Director · appointed 2000
- Robert Richmond Director · appointed 2019
- Philip Anthony Octave Director · appointed 2000
- Ross Ian Logie Director · appointed 2017
- Julian Mark Faber Director · appointed 2000
- Richard William Unwin Director · appointed 2006
- Dr Tanya Kelly Director · appointed 2001
- Lisa-Marie Octave Director · appointed 2000
- Michael Bradley Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Robert Richmond Director · appointed 2019
- Philip Anthony Octave Director · appointed 2000
- Ross Ian Logie Director · appointed 2017
- Richard William Unwin Director · appointed 2006
- Dr Tanya Kelly Director · appointed 2001
- Lisa-Marie Octave Director · appointed 2000
- Michael Bradley Director · appointed 2006
- Sophie May Wyndham Moore Director · appointed 2025
Portfolio (3)
- Dominic Charles David Richards Director · appointed 2000
- Edward John Wyndham Found Director · appointed 2025
- Julian Mark Faber Director · appointed 2000
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
- 03461721
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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