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Who leads it
Previous officers 29
- Jeffrey Wayne Greenberg 2016-2017 View profile
- Ignace Louis Ghislain Van Waesberghe 2016-2017 View profile
- Vincenzo La Ruffa 2016-2017 View profile
- Christopher Eric Watson 2016-2017 View profile
- Ian Dwight Broadwater 2016-2017 View profile
- Neil John Edwards 2015-2017 View profile
- Philip Douglas Burgoyne Zeidler 2015-2016 View profile
- Peter Bramwell Cartwright 2013-2015 View profile
- Kevin Fleming 2013-2014 View profile
- Ben James Hollowood 2013-2016 View profile
- Christopher Paul Slater 2013-2017 View profile
- Lukas Oberhuber 2013-2014 View profile
- Mark Andrew Allan 2012-2013 View profile
- Simon Joseph Cooter 2010-2012 View profile
- Jason Stockwood 2010-2021 View profile
- Robin Michael Heming Gilkes 2008-2013 View profile
- Peter Lawrence Burrows 2008-2010 View profile
- Andrew Miles Wigg 2004-2005 View profile
- Nicola Jane Maynard 2003-2005 View profile
- Antony David Deacon 2003-2009 View profile
- David Brakoniecki 2003-2008 View profile
- David Colin Doyle 2002-2003 View profile
- Olav Jones 2001-2002 View profile
- Brad Hunter Liebmann 2000-2013 View profile
- Joanne Stella Maria Theodoulou 2018-2024 View profile
- Arvinder Singh Mangat 2007-2014 View profile
- Ralph Gerhard Arnold 2000-2013 View profile
- Deno Wolf Fischer 2000-2004 View profile
- James Lawrence Nelson 2000-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/04/2000
Financials
- Employees
- 763
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £46,391,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Gregory Toczydlowski Director · appointed 2017
- Dr David Thomas Kelly Director · appointed 2014
- David Summers Director · appointed 2021
Directors past 6 years
- Gregory Toczydlowski Director · appointed 2017
- Dr David Thomas Kelly Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Summers Director · appointed 2021
Portfolio (2)
- Gregory Toczydlowski Director · appointed 2017
- Dr David Thomas Kelly Director · appointed 2014
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
- 03967717
- 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