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Who leads it
Previous officers 30
- Nikos Fountas 2016-2025 View profile
- Richard Gary Piper 2015-2017 View profile
- William Farmer Raynal 2014-2017 View profile
- Christopher John Thomas 2010-2013 View profile
- Peter Aratoon 2010-2015 View profile
- Ewan Ogilvie 2010-2018 View profile
- Lee Middleton 2010-2013 View profile
- Devendra Kumar 2009-2010 View profile
- Jennifer Bernice Campbell 2008-2017 View profile
- Danyon Mayall Lloyd 2007-2008 View profile
- Christian James Thorne 2007-2010 View profile
- Rohinton Minoo Kalifa 2007-2008 View profile
- Ian Rutland 2007-2009 View profile
- Jason Sam Oakley 2005-2007 View profile
- Robert James Mackenzie Bulloch 2004-2007 View profile
- Alison Stewart Ross 2004-2007 View profile
- Todd Allen Hannon 2004-2004 View profile
- Travis James Hannon 2004-2004 View profile
- Thomas James Hannon 2004-2004 View profile
- Mark Claude Claremont 2003-2008 View profile
- Terence Christopher Turner 2000-2005 View profile
- Thomas Charles Hannon 2000-2004 View profile
- Linda Hannon 2000-2004 View profile
- Andrew James Nicholson 2010-2010 View profile
- Deborah Susan Esslemont 2009-2010 View profile
- Clive Graeme Bramley 2007-2009 View profile
- Christopher Wayne Lacey 2002-2003 View profile
- Richard Michael Wilman 2002-2002 View profile
- Julia Clare Bailey 2002-2002 View profile
- Andrew Charles Stockwin 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2000
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
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
Directors past 6 years
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
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
- 03904039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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