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Who leads it
Previous officers 21
- John William Young Strachan Samuel 2020-2023 View profile
- Gordon Frank Colenso Banham 2019-2026 View profile
- Steven Leslie Anson 2017-2019 View profile
- Philip James Smith 2017-2020 View profile
- Steven Johnson 2016-2017 View profile
- Graeme Hindmarsh 2016-2017 View profile
- Mandy Gorse 2016-2017 View profile
- Kevin James Stewart Dougan 2016-2016 View profile
- Robert Brotherston 2016-2019 View profile
- Christopher Ward Evans 2011-2017 View profile
- David Giles Salmon 2010-2019 View profile
- Giedie Heijmans 2009-2010 View profile
- Wim Van Der Poel 2007-2010 View profile
- Erik Staps 2007-2009 View profile
- John Tuer 2002-2010 View profile
- Kelder Peter 2002-2007 View profile
- Johannes Van Der Stelt 2002-2007 View profile
- Guy Warwick Pugh 2002-2016 View profile
- Ian David Saville 2012-2016 View profile
- Keith David Gooday 2002-2012 View profile
- Birkett Long Secretaries Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2001
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
- Niall Keith Fraser Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Niall Keith Fraser Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04337599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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