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Who leads it
Previous officers 13
- Irene Buckley 2008-2022 View profile
- Tom Charles Clarke 2006-2023 View profile
- Robert Andrew Knock 2004-2005 View profile
- Roger Steven Hammond 2003-2025 View profile
- Craig Nugent 2003-2008 View profile
- Branko Pecar 2003-2006 View profile
- Alistair Stewart Hill 2003-2003 View profile
- Sarah Wilkinson 2002-2003 View profile
- Benedick Mark Fowler 2002-2003 View profile
- Sandra Wasson 2002-2003 View profile
- Dr Michael Mccarthy 2002-2003 View profile
- Theresa Adamson 2002-2020 View profile
- Padraig Haughey 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2002
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.
5 directors on the board
- Sophie Eve Dash Director · appointed 2025
- William Peter Harnden Director · appointed 2023
- Christopher David Gittins Director · appointed 2019
- Gordon King Director · appointed 2020
- Adam Wilson Director · appointed 2022
Directors past 6 years
- Christopher David Gittins Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- William Peter Harnden Director · appointed 2023
- Christopher David Gittins Director · appointed 2019
- Gordon King Director · appointed 2020
- Adam Wilson Director · appointed 2022
Portfolio (1)
- Sophie Eve Dash Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Roger Steven Hammond Director · appointed 2003 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04432885
- 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