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Who leads it
Previous officers 7
- John Clive Arup 2005-2017 View profile
- Douglas Andrew Joss 2004-2026 View profile
- Dr Richard Keith Baldwin 2004-2004 View profile
- Simon Henry Litchfield Pratt 2004-2026 View profile
- Graham William Plant 2004-2012 View profile
- Simon Anthony Murray 2004-2018 View profile
- Kenneth Holden 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2003
Financials
- Net assets
- £18,215
- Total assets
- £39,350
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
4 directors on the board
- Richard Clive Ogden Director · appointed 2004
- Robert Charles Osborne Director · appointed 2026
- John Pilkington Director · appointed 2013
- Peter Ballantyne Dixon Director · appointed 2013
Directors past 6 years
- Richard Clive Ogden Director · appointed 2004
- John Pilkington Director · appointed 2013
- Peter Ballantyne Dixon Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Richard Clive Ogden Director · appointed 2004
- Robert Charles Osborne Director · appointed 2026
- John Pilkington Director · appointed 2013
- Peter Ballantyne Dixon Director · appointed 2013
Left in the last 12 months
- Douglas Andrew Joss Director · appointed 2004 · resigned 2026
- Simon Henry Litchfield Pratt Director · appointed 2004 · 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
- 04778740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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