Network
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Who leads it
Previous officers 8
- Hilary Claire Disney 2016-2020 View profile
- Jeremy Hudson 2008-2020 View profile
- Graham Mark Austin 2008-2014 View profile
- Andrew Neil Malkin 2008-2019 View profile
- Susan Alice Hudson 2008-2020 View profile
- Susan Austin 2008-2015 View profile
- David Mark Donegani 2004-2007 View profile
- Nigel Duncan Jones 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2004
- Also a registered charity
- Foundation Matters
Group
No further corporate or individual controller is recorded above Foundation Matters 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
- £358,238
- Total assets
- £358,238
- Cash
- £138,442
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
Directors past 6 years
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05285840
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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