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Who leads it
- Mark BradshawDirector · since 2026
- Sharon MarshDirector · since 2025
- Andrew John GambleDirector · since 2025
- Jonathan WesthoffDirector · since 2024
- Ann Elizabeth GibbonsDirector · since 2023
- Eleanor Madeleine Emslie-BowdenDirector · since 2022
- Anthony William DeakinDirector · since 2019
- Stephen Bernard AggerDirector · since 2019
- Nicola Louise WaterworthDirector · since 2019
- John Philip RayDirector · since 2019
- Philip Hugh RawDirector · since 2019
- David William ShawSecretary · since 2023
Previous officers 39
- Claire Postlethwaite 2024-2026 View profile
- Vinod Pachu 2023-2024 View profile
- Caris Aran Henry 2023-2024 View profile
- Christopher Howard Roberts 2020-2026 View profile
- Eleanor Madeleine Bowden 2020-2022 View profile
- Leann Hearne 2019-2025 View profile
- Lee Jonathan Sugden 2019-2019 View profile
- Tracey Maria Johnson 2019-2020 View profile
- Philip Pemberton 2019-2025 View profile
- Mark Ian Dunford 2019-2023 View profile
- John Bowker 2019-2023 View profile
- Kevin Michael Brady 2019-2023 View profile
- Georgia Elizabeth Parker 2019-2019 View profile
- Paul Gerard Deehan 2016-2019 View profile
- John Russell Spencer 2016-2019 View profile
- Philip John Summers 2016-2019 View profile
- Joanna Michelle Embling 2016-2019 View profile
- Antony John Cahill 2015-2016 View profile
- Ian John Thomson 2014-2015 View profile
- Helen White 2012-2016 View profile
- Margaret Christina O'Carroll 2011-2012 View profile
- Azmat Mohammed 2010-2012 View profile
- Phillip Barratt Broeders 2007-2012 View profile
- Timothy Michael Dugdill 2007-2012 View profile
- Margaret Carney 2006-2012 View profile
- Janet Lynn Hale 2004-2006 View profile
- David Geoffrey Cumberland 2004-2010 View profile
- James Robin Mcgrath 2004-2010 View profile
- John Mchale 2004-2005 View profile
- Sharon Marsh 2018-2023 View profile
- Amanda Jane Harris 2015-2018 View profile
- Anthony Allen 2014-2015 View profile
- Mark Bradshaw 2014-2014 View profile
- Robert Arthur Thomas Taylor 2012-2016 View profile
- Ian Jason Ridley 2011-2014 View profile
- Robert Arthur Taylor 2010-2011 View profile
- Stephen Coffey 2006-2007 View profile
- Ian Parker 2005-2010 View profile
- Clare Oakley 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2004
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.
11 directors on the board
- Mark Bradshaw Director · appointed 2026
- Jonathan Westhoff Director · appointed 2024
- Ann Elizabeth Gibbons Director · appointed 2023
- Anthony William Deakin Director · appointed 2019
- Stephen Bernard Agger Director · appointed 2019
- Sharon Marsh Director · appointed 2025
- Eleanor Madeleine Emslie-Bowden Director · appointed 2022
- Nicola Louise Waterworth Director · appointed 2019
- John Philip Ray Director · appointed 2019
- Andrew John Gamble Director · appointed 2025
- Philip Hugh Raw Director · appointed 2019
Directors past 6 years
- Anthony William Deakin Director · appointed 2019
- Stephen Bernard Agger Director · appointed 2019
- Nicola Louise Waterworth Director · appointed 2019
- John Philip Ray Director · appointed 2019
- Philip Hugh Raw Director · appointed 2019
First-time vs portfolio directors
Portfolio (11)
- Mark Bradshaw Director · appointed 2026
- Jonathan Westhoff Director · appointed 2024
- Ann Elizabeth Gibbons Director · appointed 2023
- Anthony William Deakin Director · appointed 2019
- Stephen Bernard Agger Director · appointed 2019
- Sharon Marsh Director · appointed 2025
- Eleanor Madeleine Emslie-Bowden Director · appointed 2022
- Nicola Louise Waterworth Director · appointed 2019
- John Philip Ray Director · appointed 2019
- Andrew John Gamble Director · appointed 2025
- Philip Hugh Raw Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Claire Postlethwaite Director · appointed 2024 · resigned 2026
- Christopher Howard Roberts Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05070893
- 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