Network
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Who leads it
- Adam HewsonDirector · since 2024
- Philip Steven GoodsonDirector · since 2023
- Colin JamesDirector · since 2023
- Isobel Jane CarlileDirector · since 2022
- Nic BottomleyDirector · since 2020
- Melanie GriffinDirector · since 2016
- Sheila Marie O'ReillyDirector · since 2016
- Andrew HutchingsDirector · since 2005
- Alan Gordon LorimerDirector · since 2002
- Peter Fraser TannerDirector · since 2000
- Renata FormosoSecretary · since 2025
Previous officers 20
- Jane Streeter 2012-2013 View profile
- Alison Elizabeth Jinks 2011-2014 View profile
- Thomas Charles Catton 2010-2023 View profile
- Thomas Charles Catton 2010-2010 View profile
- William Edgar Foyle Samuel 2006-2024 View profile
- Philip David Wicks 2006-2009 View profile
- Richard Turner 2005-2005 View profile
- Timothy Jon Trigg 2004-2010 View profile
- Martyn Daniels 2003-2006 View profile
- Roger Ernest Woodham 2003-2017 View profile
- John Richard Monk 2001-2002 View profile
- Michael Alban Johnson 2000-2001 View profile
- Sydney Richard Davies 2000-2015 View profile
- Lord Julian Alexander Hardinge 1999-2006 View profile
- Richard William Barker 1999-2002 View profile
- Timothy Edmund Godfray 1999-2019 View profile
- Maggie Kay 2018-2025 View profile
- Alison Mary Pinder 2009-2018 View profile
- John Patrick Parke 2001-2009 View profile
- Stuart Thomas Mathews 1999-2010 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
- 30/03/1999
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.
10 directors on the board
- Alan Gordon Lorimer Director · appointed 2002
- Adam Hewson Director · appointed 2024
- Peter Fraser Tanner Director · appointed 2000
- Philip Steven Goodson Director · appointed 2023
- Melanie Griffin Director · appointed 2016
- Sheila Marie O'Reilly Director · appointed 2016
- Andrew Hutchings Director · appointed 2005
- Nic Bottomley Director · appointed 2020
- Isobel Jane Carlile Director · appointed 2022
- Colin James Director · appointed 2023
Directors past 6 years
- Alan Gordon Lorimer Director · appointed 2002
- Peter Fraser Tanner Director · appointed 2000
- Melanie Griffin Director · appointed 2016
- Sheila Marie O'Reilly Director · appointed 2016
- Andrew Hutchings Director · appointed 2005
- Nic Bottomley Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Sheila Marie O'Reilly Director · appointed 2016
- Nic Bottomley Director · appointed 2020
- Colin James Director · appointed 2023
Portfolio (7)
- Alan Gordon Lorimer Director · appointed 2002
- Adam Hewson Director · appointed 2024
- Peter Fraser Tanner Director · appointed 2000
- Philip Steven Goodson Director · appointed 2023
- Melanie Griffin Director · appointed 2016
- Andrew Hutchings Director · appointed 2005
- Isobel Jane Carlile Director · appointed 2022
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
- 03743992
- 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