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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Alexandra Kirstie Ann Pryde 2009-2014 Director View profile
  2. Richard James Waghorn 2006-2009 Director View profile
  3. Nicholas John Eldred 2004-2011 Director View profile
  4. Julian Mark Kelly 2004-2006 Director View profile
  5. Christopher Peter Davies 2002-2003 Director View profile
  6. Andrew John Duncan 2002-2004 Director View profile
  7. John Barry Smith 2002-2002 Director View profile
  8. Dame Carolyn Julie Fairbairn 2002-2004 Director View profile
  9. David Serjeant 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/05/2002

Grants received

2 grants · £0 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

  • Department for Digital, Culture, Media & Sport · £0 (2 grants)

Most recent

  • Department for Digital, Culture, Media & Sport £02021-04-01
  • Department for Digital, Culture, Media & Sport £02020-04-01
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

14.1y median 14.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Tech and media 7Property 3Professional services 2Arts and leisure 1Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04435176
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