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The large node is Altitude Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- David Smith 2021-2025 View profile
- Graham Mark Thomas Feltham 2021-2025 View profile
- Keith Graeme Edelman 2018-2021 View profile
- Graeme Bernard Couturier 2018-2021 View profile
- Nichole Stella 2017-2025 View profile
- Gellan Watt 2017-2019 View profile
- Sanjay Lobo 2017-2017 View profile
- Shaun Raymond Parker 2016-2018 View profile
- Victoria Ann Robinson 2015-2016 View profile
- Richard Anthony Sowerby 2013-2017 View profile
- Stephen Yapp 2013-2015 View profile
- David Stephen Dannhauser 2011-2013 View profile
- Vivienne Margaret Blumfield 2010-2011 View profile
- Timothy James Sykes 2008-2009 View profile
- Richard Craig Alan Slater 2006-2009 View profile
- Barrett Bedrossian 2006-2007 View profile
- Barry William Fielder 2006-2011 View profile
- Colin Ivor Cooke 2005-2013 View profile
- Keith Terence Willis 2004-2011 View profile
- Gordon William Reid 2004-2004 View profile
- Almond CS Limited 2023-2026 View profile
- Neil James Hornby 2017-2018 View profile
- David Robert Smith 2009-2011 View profile
- David Henry Gray 2005-2006 View profile
- Denise Elaine Herrington 2004-2004 View profile
- Barlow Robbins Secretariat Limited 2004-2004 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
- 30/07/2004
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Altitude Group PLC on the PSC register - it appears to be the top of its group.
7 other companies 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.
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.
5 directors on the board
- Martin Varley Director · appointed 2004
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2018
- Peter John Hallett Director · appointed 2015
- Alexander Brennan Director · appointed 2025
Directors past 6 years
- Martin Varley Director · appointed 2004
- Deborah Wilkinson Director · appointed 2018
- Peter John Hallett Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Martin Varley Director · appointed 2004
- Alexander Brennan Director · appointed 2025
Portfolio (3)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2018
- Peter John Hallett 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
- 05193579
- Status
- Active
- Type
- Public 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