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Who leads it
Previous officers 22
- John Scott Longstaff 2018-2020 View profile
- Dominic Langan 2016-2019 View profile
- Gareth David Morris 2015-2016 View profile
- Jacqueline Lesley Brandon 2015-2019 View profile
- Roger John Cann 2011-2017 View profile
- Tim John Jasper 2009-2012 View profile
- Gillian Ruth Donaldson 2009-2013 View profile
- Ian David Palmer 2009-2025 View profile
- Beverly John Berryman 2008-2016 View profile
- Roisen Mark Sater 2003-2006 View profile
- Christopher John Max Curry 2001-2007 View profile
- Hugh Daniel Clark 2001-2007 View profile
- Elizabeth Anne Gibson 2001-2007 View profile
- Mark Steven Wignall 2001-2003 View profile
- Richard John Steele 2001-2001 View profile
- Colin William Fisher 1998-2012 View profile
- Andrew Graham Freeman 1998-2001 View profile
- Keith Edward Lewington 1998-1998 View profile
- Philip David Parkinson 2009-2014 View profile
- Mark Charles Willison 2009-2022 View profile
- David John Maughan 2006-2009 View profile
- Susan Elizabeth Stoneman 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1998
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.
2 directors on the board
- Alan James Mcivor Director · appointed 2016
- Dr Ronald SÄMann Director · appointed 2016
Directors past 6 years
- Alan James Mcivor Director · appointed 2016
- Dr Ronald SÄMann Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alan James Mcivor Director · appointed 2016
- Dr Ronald SÄMann Director · appointed 2016
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
- 03499576
- 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