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Who leads it
Previous officers 16
- John Roger Haworth 2021-2023 View profile
- Marco Krol 2015-2016 View profile
- Reginus Stephanus Johannes Oswald Tiemessen 2015-2021 View profile
- Gerhardus Johannes Hendrikus Meijerink 2015-2019 View profile
- Martin John Frost 2009-2015 View profile
- Elaine Deverux 2007-2009 View profile
- Michael Raymond Reynolds 2007-2010 View profile
- Dr Lucien Maarten Jonker 2007-2015 View profile
- John Gordon Townsend 2006-2007 View profile
- Guy Jonathan Mccarthy 2002-2007 View profile
- John Milton Edgley 2001-2002 View profile
- Dr Duncan Hine 2001-2002 View profile
- Ian Michael Hosking 2001-2009 View profile
- Helen Patricia Barrett-Hague 2001-2007 View profile
- Andrew Philip Barling 2001-2001 View profile
- Robert John Morland 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2000
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.
4 directors on the board
- Laurence Stoclet Director · appointed 2021
- Gary Moore Director · appointed 2023
- Dr Jerome Schalkwijk Director · appointed 2019
- Paul Trinder Director · appointed 2021
Directors past 6 years
- Dr Jerome Schalkwijk Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dr Jerome Schalkwijk Director · appointed 2019
- Paul Trinder Director · appointed 2021
Portfolio (2)
- Laurence Stoclet Director · appointed 2021
- Gary Moore Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04121681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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