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Who leads it
Previous officers 45
- Andrew Porteous 2023-2025 View profile
- Pavlos Conway 2022-2023 View profile
- Elspeth Macdonald 2022-2024 View profile
- Alison Longman 2021-2022 View profile
- Babette Bond 2019-2024 View profile
- Sam Osborne 2019-2020 View profile
- Stephen Russell 2019-2022 View profile
- Peter Jenner 2017-2021 View profile
- Linda Louisa Small 2014-2019 View profile
- Julie Kaye Smith 2014-2019 View profile
- Matthew Gardener 2014-2015 View profile
- Emma Jane Gover 2014-2015 View profile
- Edward Andrew Phillips 2014-2015 View profile
- Marie Mcpherson 2014-2017 View profile
- Judith Anne Polak 2013-2019 View profile
- Shelagh Margaret Sandford 2013-2017 View profile
- Joanna Hopwood 2013-2014 View profile
- John Timothy Polak 2013-2022 View profile
- Alison Minns 2013-2013 View profile
- Michael Atyeo 2013-2020 View profile
- Jeff Steel 2012-2013 View profile
- Scott Ross Adam 2011-2013 View profile
- Rachel Anne Masker 2011-2012 View profile
- Louise Thackray 2009-2013 View profile
- Ian Johnson 2008-2010 View profile
- Julie Tabbitt 2007-2007 View profile
- Robert Paul Andrew Marcus 2007-2014 View profile
- Alan Richmond 2007-2008 View profile
- Matthew Edward Winn Chuter 2006-2007 View profile
- Abigail Lamb 2005-2007 View profile
- John Mark Tiplady 2005-2006 View profile
- Simon John Martin 2005-2005 View profile
- Michael Radford 2003-2006 View profile
- Andrew John Benwell 2003-2004 View profile
- Shone, Neil Peter, M 2003-2005 View profile
- Philip Hawthorne 2003-2004 View profile
- Cynthia Verena Bryant 2003-2007 View profile
- Peter Burton 2003-2021 View profile
- Padgham, Michael Richard John Charles, Doctor 2003-2007 View profile
- Anna Stephenie Wilson 2003-2003 View profile
- Ernest John Knight 2003-2007 View profile
- Roger Wilcox 2002-2008 View profile
- David Benjamin Mainwaring Small 2002-2011 View profile
- Miranda Elizabeth Ellis 2004-2013 View profile
- Malcolm Charles John Leatherdale 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2002
- Also a registered charity
- The Gratton Trust
Ownership
Owned by (10) 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.
- Richard Henry Solomons
appoints directors · notified 2017-04-06 - Benn Hitchen
appoints directors · notified 2024-05-02 - Michael Atyeo ceased 2020-12-31
appoints directors · notified 2017-04-06 - Peter Burton ceased 2021-11-01
appoints directors · notified 2017-04-06 - confirmed: also a director of this company - Mark Andrew North ceased 2022-05-04
appoints directors · notified 2017-04-06 - confirmed: also a director of this company - John Timothy Polak ceased 2022-06-02
appoints directors · notified 2017-04-06 - Judith Anne Polak ceased 2020-12-31
appoints directors · notified 2017-04-06 - Shelagh Margaret Sandford ceased 2020-12-31
appoints directors · notified 2017-04-06 - Linda Louisa Small ceased 2020-12-31
appoints directors · notified 2017-04-06 - Babette Bond ceased 2024-05-02
25-50% shares, 25-50% voting · notified 2021-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Gratton Trust
is controlled by Richard Henry Solomons
Evidence
active appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Henry Solomons.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
7 directors on the board
- Alison Pletts Director · appointed 2019
- Gary Dale Director · appointed 2022
- Matthew Besant Director · appointed 2025
- Richard Henry Solomons Director · appointed 2017
- Mark Andrew North Director · appointed 2011
- Benn Hitchen Director · appointed 2022
- Christine Dale Director · appointed 2022
Directors past 6 years
- Alison Pletts Director · appointed 2019
- Richard Henry Solomons Director · appointed 2017
- Mark Andrew North Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Alison Pletts Director · appointed 2019
- Gary Dale Director · appointed 2022
- Matthew Besant Director · appointed 2025
- Richard Henry Solomons Director · appointed 2017
- Mark Andrew North Director · appointed 2011
- Benn Hitchen Director · appointed 2022
- Christine Dale Director · appointed 2022
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
- 04435273
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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