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Who leads it
Previous officers 11
- William Robert Ranscombe 2013-2017 View profile
- Duncan Turner 2007-2022 View profile
- Christopher James Glaister 2007-2009 View profile
- Alan James Stewart 2005-2006 View profile
- Helena Jevons 2004-2005 View profile
- Jackie Naghten 2003-2005 View profile
- Nigel John Richard Clare 2003-2004 View profile
- Geoff Arnold Hollington 2003-2007 View profile
- Victoria Judith Ann Pearson 2006-2007 View profile
- Richard Stewart Anderson 2003-2006 View profile
- Elizabeth Anne Hollington 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2003
Financials
- Net assets
- £987,583
- Total assets
- £987,583
- Cash
- £316,854
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.
4 directors on the board
- Michael Julian Kenney-Herbert Director · appointed 2004
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
- John David Gorman Director · appointed 2021
Directors past 6 years
- Michael Julian Kenney-Herbert Director · appointed 2004
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Michael Julian Kenney-Herbert Director · appointed 2004
- John David Gorman Director · appointed 2021
Portfolio (2)
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
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
- 04737068
- 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