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Who leads it
Previous officers 19
- Michael Kevin O'Leary 2021-2024 View profile
- Lee O'Neill 2019-2021 View profile
- Peter David Over 2015-2026 View profile
- Jonathan Ian Symonds 2013-2017 View profile
- Ian Sidney Milne 2013-2019 View profile
- Simon Paul Clegg 2009-2013 View profile
- Martin Ramsey Pitcher 2007-2013 View profile
- Peter James Cohen 2006-2009 View profile
- Anna Louise Hughes 2005-2008 View profile
- Andrew Simon Goulborn 2005-2008 View profile
- Holly Jane Currie Bellingham 2004-2008 View profile
- Kevin Stanley Beeston 2003-2008 View profile
- Lord Richard Andrew Ryder 2003-2003 View profile
- Philip William Hope-Cobbold 2003-2020 View profile
- John Kerr 2003-2015 View profile
- David Richard Sheepshanks 2003-2012 View profile
- Mark Simon Andrews 2006-2022 View profile
- David Charles Rose 2003-2006 View profile
- Derek William Bowden 2003-2009 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
- 09/06/2003
Financials
- Net assets
- £30,000
- Total assets
- £78,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Richard James Moore Director · appointed 2003
- Tom James Ball Director · appointed 2024
- Elizabeth Anne Edwards Director · appointed 2012
- Roger John Finbow Director · appointed 2003
Directors past 6 years
- Richard James Moore Director · appointed 2003
- Elizabeth Anne Edwards Director · appointed 2012
- Roger John Finbow Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Richard James Moore Director · appointed 2003
- Roger John Finbow Director · appointed 2003
Portfolio (2)
- Tom James Ball Director · appointed 2024
- Elizabeth Anne Edwards Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Peter David Over Director · appointed 2015 · 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
- 04792070
- Status
- Active
- Type
- Public 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