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Who leads it
Previous officers 13
- John Roger Haworth 2018-2023 View profile
- Ben Charles Page 2011-2025 View profile
- David Kingsley Holliss 2008-2018 View profile
- Michael John Everett 2004-2009 View profile
- James Rose 2002-2004 View profile
- John Bennett Searle 2001-2006 View profile
- Malcolm Lindsay Gloak 2000-2003 View profile
- Alan Stewart Cornish 2000-2004 View profile
- Sir Denys Hartley Henderson 2000-2001 View profile
- Brian Gosschalk 2000-2023 View profile
- Sir Robert Milton Worcester 2000-2005 View profile
- Tanya Victoria Shamlian 2003-2010 View profile
- Ambrose William Thomson Hancock 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2000
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.
1 directors on the board
- Gary Moore Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03904207
- 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