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

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Who leads it

Previous officers 16

  1. Sally Ann Edwards 2017-2019 Director View profile
  2. Dr Annette Pickering 2006-2011 Director View profile
  3. Ann Rivera 2006-2015 Director View profile
  4. Jill Elizabeth Woodfield 2006-2013 Director View profile
  5. Peter Henry Jerwood 2005-2013 Director View profile
  6. Birch, Stephen, Inspector 2003-2006 Director View profile
  7. Sara Elizabeth Rooney 2003-2003 Director View profile
  8. Alethea Fuller 2003-2005 Director View profile
  9. Dame Caroline Alice Spelman 2003-2010 Director View profile
  10. Simon Frend 2002-2006 Director View profile
  11. Leonard Michael Mackin 2002-2010 Director View profile
  12. Dr Simon Lomas Green 2001-2001 Director View profile
  13. Paul Edward Scarrott 2001-2001 Director View profile
  14. Joanne Mackinnon 2006-2019 Secretary View profile
  15. Lesley Wilkinson 2002-2006 Secretary View profile
  16. Michael Gill 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2001
Also a registered charity
Welcome

Financials

Employees
0.28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £869,376 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 · £728,932 (4 grants)
  • BBC Children in Need · £140,444 (2 grants)

Most recent

  • BBC Children in Need £110,4442018-03-02
  • BBC Children in Need £30,0002017-05-10
  • The National Lottery Community Fund £326,3172013-11-20
  • The National Lottery Community Fund £1,7992013-05-30
  • The National Lottery Community Fund £203,0432008-04-09
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

14.1y median 13.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Business services 2

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
04241324
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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