Who leads it
Previous officers 13
- Jennifer Ann Murray 2017–2020 View profile
- Cherry Knox 2012–2025 View profile
- Professor Vincent Michael Lawton 2011–2014 View profile
- John Christopher Morgan 2006–2013 View profile
- Matthew Brian Durdy 2006–2014 View profile
- Roland Paul Douche 2003–2006 View profile
- AMP Secretaries Limited 2000–2003 View profile
- Frederick Charles Von Nidda 2000–2006 View profile
- Anila Manique Preston 1998–2001 View profile
- Muir, Alan Morton, Doctor 1998–2001 View profile
- Sarah Louise Adamson 2017–2020 View profile
- Robert Simon Hichens 2003–2007 View profile
- Simon Paul Lovegrove 1998–2000 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
- 24/12/1998
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.
- John Christopher Morgan
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Board analysis for researchers
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
- Dr Douglas Rees Director · appointed 1998
- Martin Patrick Powell Director · appointed 2007
Directors past 6 years
- Dr Douglas Rees Director · appointed 1998
- Martin Patrick Powell Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Dr Douglas Rees Director · appointed 1998
- Martin Patrick Powell Director · appointed 2007
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
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
- 03688940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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