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Who leads it
Previous officers 4
- Natalie Le Thi Bell 2015-2019 View profile
- John Hearn 2000-2015 View profile
- David Richard Harter 1998-2021 View profile
- Lilian May Patrick 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1998
- Also a registered charity
- The Sirat Trust
Ownership
Owned by (6) 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.
- Iain Jeremy Tuckett
25-50% voting · notified 2016-04-06 - Tina Worms
25-50% voting · notified 2023-09-20 - Peter Cranston Stephens
25-50% voting (trust) · notified 2025-05-19 - Neil Cole
25-50% voting · notified 2026-01-26 - confirmed: also a director of this company - David Richard Harter ceased 2021-04-01
25-50% voting · notified 2016-04-06 - Natalie Le Thi Bell ceased 2019-03-29
25-50% voting · notified 2016-04-06
Group
- The Sirat Trust
is controlled by Iain Jeremy Tuckett
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iain Jeremy Tuckett.
3 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.
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
- Peter Cranston Stephens Director · appointed 2025
- Neil Cole Director · appointed 2023
- Tina Worms Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Peter Cranston Stephens Director · appointed 2025
- Neil Cole Director · appointed 2023
- Tina Worms Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03513807
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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