Network
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Who leads it
Previous officers 9
- Sean Michael Doherty 2013-2018 View profile
- Steven William Barnes 2010-2013 View profile
- Robert Christopher Gay 2000-2004 View profile
- Greg Benson 2000-2004 View profile
- Dwight Macvicar Poler 2000-2013 View profile
- Philip John Moclair 2000-2000 View profile
- Ruth Margaret Fox 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Michael Andrew Colato 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2000
Group
No further corporate or individual controller is recorded above Bain Capital, LTD. on the PSC register - it appears to be the top of its group.
1 other company 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.
2 directors on the board
- Liam Robert Kennedy Director · appointed 2018
- Michael De Courcy Ward Director · appointed 2013
Directors past 6 years
- Liam Robert Kennedy Director · appointed 2018
- Michael De Courcy Ward Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Liam Robert Kennedy Director · appointed 2018
- Michael De Courcy Ward Director · appointed 2013
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
- 03918901
- 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