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Who leads it
Previous officers 4
- Markus Robertz 2024-2026 View profile
- Sonia De Vasconcelos Borges De Araujo 2015-2024 View profile
- Robert Frederick James Smith 1999-2015 View profile
- Caroline Jane Smith 1999-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1999
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
- Mark Jamie Sambrook Director · appointed 2015
- Michael Neil Smyth Director · appointed 2015
- José Bernardo Escorihuela Urbina Director · appointed 2026
Directors past 6 years
- Mark Jamie Sambrook Director · appointed 2015
- Michael Neil Smyth Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- José Bernardo Escorihuela Urbina Director · appointed 2026
Portfolio (2)
- Mark Jamie Sambrook Director · appointed 2015
- Michael Neil Smyth Director · appointed 2015
Left in the last 12 months
- Markus Robertz Director · appointed 2024 · resigned 2026
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
- 03713763
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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