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Who leads it
Previous officers 34
- Yuliya Gusarenko 2025-2025 View profile
- Marc Blake 2025-2025 View profile
- Ildi Pelikan 2023-2025 View profile
- Owen Louis Joseph 2021-2025 View profile
- Danielle Harte 2021-2023 View profile
- Dr Aaron William Hunter 2020-2025 View profile
- Alexander James Hetherington 2019-2020 View profile
- Daniel Parlour 2019-2021 View profile
- Ruth Polling 2017-2019 View profile
- Angela Bernadette Morgan 2015-2018 View profile
- Steven Robert Szymanski 2014-2019 View profile
- Patricia Hilda Tapsell 2013-2013 View profile
- Tony Mcdonnell 2012-2014 View profile
- Rosemary Ann Pollard 2009-2012 View profile
- Monica Carney 2009-2010 View profile
- Ralph Martin Harvey 2009-2013 View profile
- Anthony Mcdonnell 2007-2009 View profile
- Ian Colin Murray 2007-2009 View profile
- Simon Rodway 2006-2007 View profile
- Kim Elizabeth Dewdney 2005-2007 View profile
- Dr Rosalind Elaine Stanwell Smith 2005-2005 View profile
- Anna Mckeown Howes 2005-2007 View profile
- Anne Mark 2003-2005 View profile
- Robina Monilaws Brown 2001-2007 View profile
- Alan Macdonald Cross 2001-2004 View profile
- Simon David Webb 2001-2003 View profile
- Sara Anne Lesley Colclough 2000-2001 View profile
- Alfie Talman 2018-2023 View profile
- Derek Tarr 2011-2018 View profile
- Nicola Jane Watts 2010-2011 View profile
- Douglas Wood 2006-2011 View profile
- Nicola Jane Watts 2004-2006 View profile
- Ingrid Marianne Wallenborg 2002-2004 View profile
- Stuart Michael Harvey 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2000
Ownership
Owned by (1) 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.
- Alfie Talman ceased 2023-01-16
significant influence · notified 2018-12-10
Group
- Aptg Limited
is controlled by Alfie Talman
Evidence
ceased significant influence · notified 2018-12-10, ceased 2023-01-16 · source: Companies House PSC register
Ultimately controlled by Alfie Talman.
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.
Financials
- Net assets
- £646
- Total assets
- £646
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Sarah Helen Priscilla Reynolds Director · appointed 2021
- Matthew Harrison Director · appointed 2025
- Jennifer Hirschl Director · appointed 2023
- Matthew Philip Ware Director · appointed 2023
- Martin Brown Director · appointed 2021
- Linda Frances Hamer Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Matthew Harrison Director · appointed 2025
- Martin Brown Director · appointed 2021
Portfolio (4)
- Sarah Helen Priscilla Reynolds Director · appointed 2021
- Jennifer Hirschl Director · appointed 2023
- Matthew Philip Ware Director · appointed 2023
- Linda Frances Hamer Director · appointed 2021
Left in the last 12 months
- Yuliya Gusarenko Director · appointed 2025 · resigned 2025
- Marc Blake Director · appointed 2025 · resigned 2025
- Dr Aaron William Hunter Director · appointed 2020 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03942284
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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