Network
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Who leads it
Previous officers 20
- Erica Lynn Brennan 2018-2022 View profile
- Susan Stubbs 2012-2016 View profile
- Matthew James Cogzell 2011-2012 View profile
- John Mitchell Cowley 2010-2015 View profile
- Amit Kumar Sood 2010-2018 View profile
- Robert James Neale 2007-2010 View profile
- Mark John Hicks 2006-2010 View profile
- Peter Julian D'Assis-Fonseca 2006-2007 View profile
- Franck Imbert 2004-2005 View profile
- Gilles Francois Leva 2002-2004 View profile
- Gary Collins 2002-2006 View profile
- Bruno Marie Ghislan Thierry D'Audiffret 2001-2002 View profile
- Raymond Igla 2001-2004 View profile
- Effectorder Limited 2001-2001 View profile
- Fred Hayhurst 2007-2013 View profile
- Stratton James Brock 2006-2007 View profile
- David Eric Burchnall 2003-2006 View profile
- Franck Guy Zerathe 2002-2003 View profile
- Nigel Johnston Lomax 2001-2002 View profile
- Etchco (Number 6) Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2001
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.
2 directors on the board
- Mark Richard Smiley Director · appointed 2016
- Steven John Costello Director · appointed 2013
Directors past 6 years
- Mark Richard Smiley Director · appointed 2016
- Steven John Costello Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Smiley Director · appointed 2016
- Steven John Costello Director · appointed 2013
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
- 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
- 04140357
- 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