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Who leads it
- Professor Fiona Janette MathewsDirector · since 2022
- Rollo Alexander Powlett WoodDirector · since 2022
- Jonathan Stewart LloydDirector · since 2020
- Roland Barnabas Spencer FisherDirector · since 2018
- Angus Maxwell Thomas Mccullough QcDirector · since 2003
- Michael William Harrison PennySecretary · since 2013
Previous officers 13
- Alexandra Ebeling 2022-2026 View profile
- Gretta Blanche Hudson 2018-2022 View profile
- Fergus Alfred Henderson Thompson 2017-2024 View profile
- Toby Herchard Mounsey Heysham 2014-2018 View profile
- David Henry Jardine-Paterson 2014-2024 View profile
- Martin Charles Field 2010-2022 View profile
- Christopher Beven Hill 2009-2021 View profile
- Goschen, Giles John Harry, the Viscount Goschen 2003-2022 View profile
- Oliver Carruthers Cameron 2003-2012 View profile
- Torrington, Timothy Howard St George, Viscount Torrington 2003-2022 View profile
- Peregrine Murray Addison Lloyd 2003-2022 View profile
- Christopher John Bright 2011-2013 View profile
- Robert Francis Wilson Porter 2003-2011 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
- 02/04/2003
- Also a registered charity
- The Kasanka Trust
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.
5 directors on the board
- Roland Barnabas Spencer Fisher Director · appointed 2018
- Rollo Alexander Powlett Wood Director · appointed 2022
- Professor Fiona Janette Mathews Director · appointed 2022
- Angus Maxwell Thomas Mccullough Qc Director · appointed 2003
- Jonathan Stewart Lloyd Director · appointed 2020
Directors past 6 years
- Roland Barnabas Spencer Fisher Director · appointed 2018
- Angus Maxwell Thomas Mccullough Qc Director · appointed 2003
- Jonathan Stewart Lloyd Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Stewart Lloyd Director · appointed 2020
Portfolio (4)
- Roland Barnabas Spencer Fisher Director · appointed 2018
- Rollo Alexander Powlett Wood Director · appointed 2022
- Professor Fiona Janette Mathews Director · appointed 2022
- Angus Maxwell Thomas Mccullough Qc Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Alexandra Ebeling Director · appointed 2022 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04720176
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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