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Who leads it
Previous officers 12
- Louis Otto Balsiger 2017-2017 View profile
- Peter Bennett 2009-2017 View profile
- Simon Wilson Feary 2008-2017 View profile
- John Samuel Frame 2007-2008 View profile
- David Ian Mcbride 2004-2007 View profile
- Bernard Charles Patmore 2002-2008 View profile
- Dr Ivan Dunstan 2002-2008 View profile
- Howard Emerson 2002-2004 View profile
- Filex Nominees Limited 2002-2002 View profile
- Simon Feary 2009-2017 View profile
- Michael George Debenham 2002-2009 View profile
- Filex Services Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2002
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.
2 directors on the board
- Tracey Alayne Singer Director · appointed 2020
- Vincent Alexander Desmond Director · appointed 2017
Directors past 6 years
- Tracey Alayne Singer Director · appointed 2020
- Vincent Alexander Desmond Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Vincent Alexander Desmond Director · appointed 2017
Portfolio (1)
- Tracey Alayne Singer Director · appointed 2020
Also govern a charity
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
- 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
- 04572473
- 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