Network
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Who leads it
Previous officers 28
- Chelsey Joanne Bird 2023-2025 View profile
- Alexander Bertoli 2021-2021 View profile
- Olivier Jean Francis Lequeue 2019-2020 View profile
- Adam Scott Lee 2018-2021 View profile
- Simon John Quantrell 2018-2019 View profile
- Michele Marie Compton 2017-2019 View profile
- Lionel Esse Comlan 2017-2019 View profile
- William Brenton James Allen 2017-2023 View profile
- Gavin Stewart Gray 2017-2017 View profile
- Chadwick Garfield Smith 2016-2017 View profile
- Darren James Turner 2016-2017 View profile
- Daniel Saxton 2016-2016 View profile
- Martin Thomas Conlon 2016-2017 View profile
- Peter Francois Ordway 2013-2016 View profile
- Mark Timothy Nutter 2013-2015 View profile
- Philippe Jean Fernand Desnos 2013-2015 View profile
- Vivek Palta 2011-2016 View profile
- Jeffrey Alan Parsons 2011-2015 View profile
- Pierre Malcolm Middleton Rayne 2011-2013 View profile
- Keith Alan Payne 2010-2011 View profile
- George John Michael Taylor 2010-2011 View profile
- Gerrard Ian Herring 2010-2013 View profile
- Colin Thorne 2010-2011 View profile
- Anthony Delwyn Walters 2010-2011 View profile
- John Dyett 2010-2011 View profile
- Glyn Harris 2004-2010 View profile
- Peter Smallwood 2004-2011 View profile
- Terrance James Markwell 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2004
Group
No further corporate or individual controller is recorded above Hartridge Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,185,000
- Total assets
- £10,365,000
- Cash
- £29,000
- Employees
- 52,000
- Turnover
- £10,995,000
- Profit/loss
- £92,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £451,908 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £451,908 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- James Michael Kyte Director · appointed 2024
- James Ian Oakenfull Director · appointed 2023
- Fiona Alice Smith Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Fiona Alice Smith Director · appointed 2025
Portfolio (2)
- James Michael Kyte Director · appointed 2024
- James Ian Oakenfull Director · appointed 2023
Left in the last 12 months
- Chelsey Joanne Bird Director · appointed 2023 · resigned 2025
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
- 05048767
- 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