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Who leads it
Previous officers 14
- Eric James Flaye 2020-2026 View profile
- Anne Louise Forbes-Harper 2015-2017 View profile
- Linda Alexandra Martin 2014-2020 View profile
- Charles Grant Ross Collis 2011-2015 View profile
- Kieran Patrick James Loughran 2010-2014 View profile
- Christopher Ian Johnson-Gilbert 2008-2011 View profile
- Christopher George Garrod 2008-2012 View profile
- James Morrison Macdonald 2007-2008 View profile
- Sarah Farrington 2006-2013 View profile
- John Buckley 1998-2007 View profile
- Charles Forster Alexander Cooper 1998-2007 View profile
- Narinder Kumar Hargun 1998-2018 View profile
- John Charles Ross Collis 1998-2013 View profile
- Martin Stuart Lane 1998-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1998
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.
3 directors on the board
- Marcello Ausenda Director · appointed 2020
- Nicholas Edward John Pattman Director · appointed 2026
- Charles Christian Rolf Luthi Director · appointed 2018
4.8y median 5.8y
average tenure
8.3y
longest tenure
Directors past 6 years
- Marcello Ausenda Director · appointed 2020
- Charles Christian Rolf Luthi Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicholas Edward John Pattman Director · appointed 2026
- Charles Christian Rolf Luthi Director · appointed 2018
Portfolio (1)
- Marcello Ausenda Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Eric James Flaye Director · appointed 2020 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03495343
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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