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Who leads it
Previous officers 9
- Liam O'Flaherty 2002-2017 View profile
- Patrick Laurence O'Flaherty 1998-2002 View profile
- John Martin Wakefield 1998-2025 View profile
- Andrew Simon Wade 1998-2018 View profile
- Gail Frances O'Flaherty 1998-2002 View profile
- Gillian Joy Sears 1998-2016 View profile
- Ian Kevin Peter Heighes 1998-2007 View profile
- Rodney Francis Cole 1997-1998 View profile
- Diana Olive Cole 1997-1998 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
- 17/11/1997
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.
5 directors on the board
- Paul Anthony Bibby Director · appointed 2018
- Marc John Shemmans Director · appointed 2016
- David Jeffrey Fitton Director · appointed 2025
- Christopher Brian Thomas Director · appointed 2007
- Diane Michele Heighes Director · appointed 1998
Directors past 6 years
- Paul Anthony Bibby Director · appointed 2018
- Marc John Shemmans Director · appointed 2016
- Christopher Brian Thomas Director · appointed 2007
- Diane Michele Heighes Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Christopher Brian Thomas Director · appointed 2007
Portfolio (4)
- Paul Anthony Bibby Director · appointed 2018
- Marc John Shemmans Director · appointed 2016
- David Jeffrey Fitton Director · appointed 2025
- Diane Michele Heighes Director · appointed 1998
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03466736
- 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