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Who leads it
Previous officers 14
- Roger David Taylor 2021-2024 View profile
- Gary Raymond Neal 2016-2019 View profile
- Brian Edward Fitzpatrick 2016-2017 View profile
- Marcus Joseph Keane 2016-2019 View profile
- Nicholas Duncan Coutts 2013-2021 View profile
- Adam Howard Fraser-Harris 2013-2018 View profile
- Samuel Fenton Forster 2010-2011 View profile
- Robert Andrew Williamson 2010-2013 View profile
- Bembridge, Peter Christopher, Mr. 2009-2013 View profile
- Bartolomeo Guarienti 2006-2008 View profile
- Simon Wheeler 2005-2006 View profile
- Dr Petrus Pennanen 2005-2013 View profile
- Roberto Bortolotti 2002-2006 View profile
- Peter Christopher Bembridge 2009-2019 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
- 22/11/2002
Financials
- Net assets
- £3,991,451
- Total assets
- £5,491,451
- Cash
- £79,357
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
6 directors on the board
- Michael Robert Mccalmont Director · appointed 2014
- David Paul Wilkinson Director · appointed 2019
- Dominic Charles Grainger Director · appointed 2025
- Timothy Michael Steel Director · appointed 2018
- Mark Bembridge Director · appointed 2002
- Christopher Peter Townsend Director · appointed 2024
Directors past 6 years
- Michael Robert Mccalmont Director · appointed 2014
- David Paul Wilkinson Director · appointed 2019
- Timothy Michael Steel Director · appointed 2018
- Mark Bembridge Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Mark Bembridge Director · appointed 2002
- Christopher Peter Townsend Director · appointed 2024
Portfolio (4)
- Michael Robert Mccalmont Director · appointed 2014
- David Paul Wilkinson Director · appointed 2019
- Dominic Charles Grainger Director · appointed 2025
- Timothy Michael Steel Director · appointed 2018
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
- 04597890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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