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Who leads it
Previous officers 12
- Abdul Guefor 2016-2017 View profile
- Marcos Battisti 2012-2016 View profile
- Brian Henry Collins 2011-2012 View profile
- Mark Farmer 2008-2020 View profile
- Cyril Bertrand 2008-2021 View profile
- Ronald John O'Hara 2005-2006 View profile
- Anthony Paul Brennan 2005-2008 View profile
- Ian Middleton 2003-2006 View profile
- Dr Stefan Jes Peters 2003-2008 View profile
- Henry Barton 2003-2008 View profile
- Adrian Peter Andrews 2006-2009 View profile
- Kjartan Rist 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2003
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
- Mark Frederick Caroe Director · appointed 2021
- Michael Frayne Director · appointed 2006
Directors past 6 years
- Michael Frayne Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Michael Frayne Director · appointed 2006
Portfolio (1)
- Mark Frederick Caroe Director · appointed 2021
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
- 04672443
- 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