Who leads it
Previous officers 10
- Joshua Foo 2022–2024 View profile
- Mark Andrew Taylor 2015–2022 View profile
- Richard Thomas Allan Martin 2015–2021 View profile
- Ian Philip Taylor 2014–2015 View profile
- Michael Graham Woods 2012–2014 View profile
- Patrick Spencer Nicholas 2011–2014 View profile
- Nicholas Charles Talbot 2006–2015 View profile
- Michael Seaton Smith 2000–2010 View profile
- Peter Ballam 2003–2006 View profile
- Simon James Turnill 2000–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2000
Board analysis for researchers
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.
4 directors on the board
- Pesh Framjee Director · appointed 2015
- Morag Anne Spence Director · appointed 2021
- Rustom Pesh Framjee Director · appointed 2023
- George Anthony Cooper Director · appointed 2026
Directors past 6 years
- Pesh Framjee Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Morag Anne Spence Director · appointed 2021
Portfolio (3)
- Pesh Framjee Director · appointed 2015
- Rustom Pesh Framjee Director · appointed 2023
- George Anthony Cooper Director · appointed 2026
Also govern a charity
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
- 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
- 04030032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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