Network
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Who leads it
- Ralph David TorrDirector · since 2026
- Lesley Adelaide HindsDirector · since 2026
- Helen GrayshanDirector · since 2026
- Miranda Jane WharamDirector · since 2026
- Kate MeakinDirector · since 2026
- Tammy Louise CalvertDirector · since 2021
- Mark Alan LuntleyDirector · since 2013
- Michael Anthony SmythDirector · since 2008
- Mariana Eunice McmillinDirector · since 2006
- Annette HeslopDirector · since 2002
Previous officers 7
- Simon Williams 2009-2011 View profile
- Ian Anthony Mark Jennison 2008-2010 View profile
- John Malone 2008-2024 View profile
- Stephen Anthony Andrews 2006-2012 View profile
- Angela Louise Duignan 2004-2008 View profile
- Andrew Bryan King 2002-2012 View profile
- Harvey Ernest Tordoff 2002-2006 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
- 25/09/2002
Financials
- Net assets
- £220,515
- Total assets
- £223,004
- Cash
- £135,830
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £23,054
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Mark Alan Luntley Director · appointed 2013
- Ralph David Torr Director · appointed 2026
- Lesley Adelaide Hinds Director · appointed 2026
- Annette Heslop Director · appointed 2002
- Mariana Eunice Mcmillin Director · appointed 2006
- Helen Grayshan Director · appointed 2026
- Michael Anthony Smyth Director · appointed 2008
- Miranda Jane Wharam Director · appointed 2026
- Kate Meakin Director · appointed 2026
- Tammy Louise Calvert Director · appointed 2021
Directors past 6 years
- Mark Alan Luntley Director · appointed 2013
- Annette Heslop Director · appointed 2002
- Mariana Eunice Mcmillin Director · appointed 2006
- Michael Anthony Smyth Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Mark Alan Luntley Director · appointed 2013
- Helen Grayshan Director · appointed 2026
- Michael Anthony Smyth Director · appointed 2008
- Kate Meakin Director · appointed 2026
- Tammy Louise Calvert Director · appointed 2021
Portfolio (5)
- Ralph David Torr Director · appointed 2026
- Lesley Adelaide Hinds Director · appointed 2026
- Annette Heslop Director · appointed 2002
- Mariana Eunice Mcmillin Director · appointed 2006
- Miranda Jane Wharam Director · appointed 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
- 04545379
- 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