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BII

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Mark Fairfax Robson 2018–2025 Director View profile
  2. Michael Anthony Paul Clist 2016–2021 Director View profile
  3. Anthony Pender 2015–2018 Director View profile
  4. Thomas George Richardson 2014–2015 Director View profile
  5. Timothy Johnson Hulme 2013–2016 Director View profile
  6. Bernard Francis Brindley 2012–2014 Director View profile
  7. Henry Lorenzo Bennett 2010–2013 Director View profile
  8. Neil Sinclair Robertson 2009–2011 Director View profile
  9. Kearsley Mark Lewis Ireland 2008–2012 Director View profile
  10. Anthony Howard Mears 2007–2017 Director View profile
  11. Keith Cornwallis De Bruin 2006–2011 Director View profile
  12. Alec John Roud 2006–2009 Director View profile
  13. Peter William Thomas 2005–2013 Director View profile
  14. Catherine Anna Smith 2005–2012 Director View profile
  15. John Patrick Mcnamara 2003–2008 Director View profile
  16. Paul Jonathan Hellmuth 2003–2009 Director View profile
  17. John David Mangon Taylor 2003–2005 Director View profile
  18. Martin James Grant 2003–2012 Director View profile
  19. Richard Pearson 2003–2007 Director View profile
  20. Rosemary Anne Shepheard 2001–2003 Director View profile
  21. Gillian Nicola Cooper 2014–2024 Secretary View profile
  22. Barlow Robbins Secretariat Limited 2005–2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

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.

2 directors on the board

3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 4Education 1Hospitality 1Other services 1

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
04310751
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 13th September 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