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Who leads it
Previous officers 18
- Ian Fergus Cameron 2011-2013 View profile
- Robert Walker 2008-2010 View profile
- Russell Charles Pope 2007-2011 View profile
- John Anthony O'Connell 2007-2020 View profile
- Clive Richard Mishon 2006-2009 View profile
- Peter Colaluca 2005-2009 View profile
- John George Morrison 2005-2011 View profile
- Ian Richard Taylor 2005-2005 View profile
- Chris Minas 2003-2003 View profile
- Thomas Kahrl 2001-2003 View profile
- John Matthew Leigh Collis 2001-2001 View profile
- Robert Reese Lewis 2000-2000 View profile
- Shaun Williams 2000-2001 View profile
- Gerard Courtnay Soames 2000-2001 View profile
- Ian William Baxter 2000-2000 View profile
- Christophe Nicolas 2000-2000 View profile
- John Richard Davies 2006-2023 View profile
- Matthew John Atkinson 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2000
Financials
- Net assets
- £307,827
- Total assets
- £317,953
- Cash
- £104,828
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Patrick Kremer Director · appointed 2003
- James Mason Director · appointed 2003
Directors past 6 years
- Patrick Kremer Director · appointed 2003
- James Mason Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Patrick Kremer Director · appointed 2003
- James Mason Director · appointed 2003
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
- 03943617
- 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