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Company

The Albion Foundation

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Albion Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Xu Ke 2021-2022 Director View profile
  2. Benjamin Stanislaw William Szreter 2021-2025 Director View profile
  3. Richard Stevens 2021-2022 Director View profile
  4. Hitesh Patel 2020-2025 Director View profile
  5. Nicola Faye Richards 2020-2024 Director View profile
  6. Paula Louise Burns 2020-2025 Director View profile
  7. Peter Charles Band 2018-2020 Director View profile
  8. Lee William Cooper 2018-2021 Director View profile
  9. Mark John Miles 2018-2025 Director View profile
  10. Brendon Martin Batson 2017-2018 Director View profile
  11. Simon King 2017-2020 Director View profile
  12. Simon Topper 2017-2023 Director View profile
  13. Preet Kaur Gill 2017-2020 Director View profile
  14. Martin Goodman 2017-2018 Director View profile
  15. Pam Cheema 2016-2017 Director View profile
  16. Ninder Johal 2016-2021 Director View profile
  17. Martin Charles Swain 2015-2020 Director View profile
  18. Simon Carrington 2013-2015 Director View profile
  19. Anthony Joseph Costello 2011-2016 Director View profile
  20. Adrian Donald Wright 2011-2016 Director View profile
  21. Richard Paul Garlick 2010-2014 Director View profile
  22. Thomas Simon Hackett 2010-2017 Director View profile
  23. Robert Lake 2008-2010 Director View profile
  24. Darren Graham Eales 2008-2010 Director View profile
  25. Stephen Paul Gailey 2007-2010 Director View profile
  26. John Relish 2005-2007 Director View profile
  27. Tom Clark 2005-2015 Director View profile
  28. Roy Lowe 2005-2010 Director View profile
  29. Mark James Jenkins 2004-2016 Director View profile
  30. Michael Kevin O'Leary 2002-2003 Director View profile
  31. Dennis Leman 2002-2007 Director View profile
  32. Dr John James Evans 2000-2013 Director View profile
  33. Mark Ashton 2000-2004 Director View profile
  34. Robert Lake 2008-2010 Secretary View profile
  35. Fraser Peter Foster 2002-2008 Secretary View profile
  36. George Davies (Nominees) Limited 2000-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2000
Also a registered charity
The Albion Foundation

Ownership

Owned by (7) 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.

  • James Verrier
    significant influence · notified 2023-12-11
  • Martin Goodman ceased 2018-02-13
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-14 - confirmed: also a director of this company
  • Simon King ceased 2020-03-06
    significant influence · notified 2018-07-01 - confirmed: also a director of this company
  • Peter Charles Band ceased 2020-03-27
    significant influence · notified 2018-07-24
  • Lee William Cooper ceased 2021-06-30
    significant influence · notified 2020-03-07 - confirmed: also a director of this company
  • James Verrier ceased 2023-12-11
    significant influence · notified 2020-03-28
  • Mark John Miles ceased 2025-09-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-04-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Albion Foundation is controlled by James Verrier
    Evidence
    active significant influence · notified 2023-12-11 · source: Companies House PSC register

Ultimately controlled by James Verrier.

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.

Grants received

16 grants · £535,554 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £226,065 (5 grants)
  • Department for Digital, Culture, Media & Sport · £187,500 (2 grants)
  • Sport England · £112,089 (7 grants)
  • Department for Culture, Media & Sport · £8,400
  • Department for Education · £1,500

Most recent

  • The National Lottery Community Fund £147,1882025-01-30
  • Sport England £8,4002024-02-02
  • Department for Culture, Media & Sport £8,4002024-02-02
  • Department for Education £1,5002023-04-01
  • The National Lottery Community Fund £49,7002020-06-04
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.

10 directors on the board

3.4y median 2.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

Left in the last 12 months

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.

Education 1Health and social care 1Professional services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04012682
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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