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Who leads it
Previous officers 15
- Dacre, CBE, Graham Martin 2016-2017 View profile
- David Nathanael Beresford Wright 2016-2019 View profile
- Rafael Simpson 2016-2025 View profile
- Christopher John Cole 2015-2025 View profile
- Lois Anne Gott 2015-2016 View profile
- Albert George Dicken 2009-2015 View profile
- White, Andrew Paul Bartholomew, Canon 2007-2016 View profile
- Francis Anthony Frangipane 2002-2009 View profile
- Mary Mcclymont Speirs 2002-2009 View profile
- Ulf Ekman 1999-2002 View profile
- Stephen Beik 1999-2020 View profile
- Wendy Jean Stephen 1999-2008 View profile
- Rory Alec Stephen 1999-2014 View profile
- Ashcroft Cameron Nominees Limited 1999-1999 View profile
- Ashcroft Cameron Secretaries Limited 1999-1999 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
- 28/07/1999
- Also a registered charity
- The Angel Foundation
Ownership
Owned by (8) 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.
- Donald Ward Simpson
significant influence · notified 2016-08-03 - Billy Wayne Epperhart
significant influence · notified 2025-12-10 - John Donnelly
significant influence · notified 2025-12-10 - confirmed: also a director of this company - Stephen Beik ceased 2020-08-13
significant influence · notified 2016-07-28 - Wendy Jean Mackenzie Stephen ceased 2018-04-13
significant influence · notified 2016-07-28 - Rafael Simpson ceased 2025-12-10
significant influence · notified 2016-07-28 - Dacre, CBE, Graham Martin ceased 2017-12-04
significant influence · notified 2016-08-03 - Paul Vincent Le Druillenec ceased 2025-12-10
significant influence · notified 2024-02-16 - Possible match - 158 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 158 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Angel Foundation
is controlled by Donald Ward Simpson
Evidence
active significant influence · notified 2016-08-03 · source: Companies House PSC register
Ultimately controlled by Donald Ward Simpson.
5 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.
4 directors on the board
- Billy Wayne Epperhart Director · appointed 2025
- John Donnelly Director · appointed 2025
- Donald Ward Simpson Director · appointed 2016
- Paul Vincent Le Druillenec Director · appointed 1999
Directors past 6 years
- Donald Ward Simpson Director · appointed 2016
- Paul Vincent Le Druillenec Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Donald Ward Simpson Director · appointed 2016
Portfolio (3)
- Billy Wayne Epperhart Director · appointed 2025
- John Donnelly Director · appointed 2025
- Paul Vincent Le Druillenec Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Christopher John Cole Director · appointed 2015 · resigned 2025
- Rafael Simpson Director · appointed 2016 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03818138
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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