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Who leads it
Previous officers 16
- Kale Booher 2025-2026 View profile
- Brad Surak 2025-2026 View profile
- Justin De Looper 2023-2026 View profile
- Maria Laine 2022-2025 View profile
- Sir Martin Eugene Donnelly 2019-2022 View profile
- Sir Michael Anthony Arthur 2018-2019 View profile
- Stefanus Theodorus Maria Bijvoet 2018-2024 View profile
- Matthew Bryan Bull 2017-2018 View profile
- Pieter Groenewoud 2016-2018 View profile
- Vincent Van Der Gulik 2016-2017 View profile
- Paul Arjen Van Tol 2010-2016 View profile
- Godfrey Lawrence Ryan 2007-2010 View profile
- Rhett Hamilton Williams 2002-2007 View profile
- Simon Howard Jones 2017-2025 View profile
- Karl Francis Scanlon 2002-2017 View profile
- Elizabeth Ann Williams 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2002
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.
1 directors on the board
- Joshua Samuel Geller Director · appointed 2026
Left in the last 12 months
- Maria Laine Director · appointed 2022 · resigned 2025
- Justin De Looper Director · appointed 2023 · resigned 2026
- Kale Booher Director · appointed 2025 · resigned 2026
- Brad Surak Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04354279
- 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