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Who leads it
- Christopher GibbonsDirector · since 2024
- Giles Timothy RamsayDirector · since 2015
- Jeremy David HarwoodDirector · since 2014
- Marie Annette Thereze FigueiredoDirector · since 2004
- Dr Charlotte FransonDirector · since 2002
- John Martin NestorDirector · since 2000
- Prior Estates LimitedCorporate-secretary · since 2004
Previous officers 12
- Eleanor Mahmoud 2024-2026 View profile
- Maya Rachel Barahona 2019-2024 View profile
- Angela Hall 2014-2022 View profile
- Noel Bennett 2012-2024 View profile
- Charles Edward Leake 2011-2022 View profile
- Tamsin Kate O'Bryen 2009-2011 View profile
- Stephanie May 2005-2008 View profile
- Frankie Mary Jordan 2002-2007 View profile
- Michael Andrew Stephenson 2002-2007 View profile
- Geoffrey Frederick Crook 2002-2007 View profile
- Rebecca Ann Bridget David 2002-2017 View profile
- Andrew Bryan Symington 2000-2003 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
- 18/07/2000
Financials
- Net assets
- £29,834
- Total assets
- £112,503
- Cash
- £0
- Employees
- 8
- Turnover
- £100
- Profit/loss
- -£1,557
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. 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
- John Martin Nestor Director · appointed 2000
- Christopher Gibbons Director · appointed 2024
- Dr Charlotte Franson Director · appointed 2002
- Giles Timothy Ramsay Director · appointed 2015
- Jeremy David Harwood Director · appointed 2014
- Marie Annette Thereze Figueiredo Director · appointed 2004
Directors past 6 years
- John Martin Nestor Director · appointed 2000
- Dr Charlotte Franson Director · appointed 2002
- Giles Timothy Ramsay Director · appointed 2015
- Jeremy David Harwood Director · appointed 2014
- Marie Annette Thereze Figueiredo Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Dr Charlotte Franson Director · appointed 2002
- Marie Annette Thereze Figueiredo Director · appointed 2004
Portfolio (4)
- John Martin Nestor Director · appointed 2000
- Christopher Gibbons Director · appointed 2024
- Giles Timothy Ramsay Director · appointed 2015
- Jeremy David Harwood Director · appointed 2014
Left in the last 12 months
- Eleanor Mahmoud Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04035886
- 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