Network
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Who leads it
- James Andrew Stuart McfarlaneDirector · since 2025
- Nigel Patrick Gordon WyattDirector · since 2021
- Paul Edward FletcherDirector · since 2019
- Nicholas Philip HatchDirector · since 2018
- Richard Andrew PreleaDirector · since 2018
- Brian Michael MoritzDirector · since 2016
- Roy Clifford TuckerDirector · since 2005
- Ben HarberSecretary · since 2017
Previous officers 18
- Andrew Nicholas Michael Hall 2021-2023 View profile
- Craig James Harvey 2018-2023 View profile
- Brian Arthur Basham 2017-2017 View profile
- Graham Paul Briggs 2015-2016 View profile
- Eric Kevin Diack 2014-2020 View profile
- William Lionel Battershill 2014-2016 View profile
- Roy Aubrey Pitchford 2014-2017 View profile
- Neville Francis Nicolau 2013-2014 View profile
- Craig Michael Hutton 2013-2014 View profile
- Julian Peter Emery 2011-2013 View profile
- Llotd Munyardzi Manokore 2011-2014 View profile
- Peter Martin Vanderspuy 2006-2007 View profile
- Michael Wallis Kellow 2006-2014 View profile
- Herbert Stuart Bottomley 2005-2014 View profile
- Andrew Noel Cranswick 2005-2013 View profile
- Ian Charles Fisher 2005-2008 View profile
- Simon Astley Maberly 2005-2005 View profile
- Annabel Hugh Tucker 2005-2005 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
- 05/04/2005
Group
No further corporate or individual controller is recorded above Vast Resources PLC on the PSC register - it appears to be the top of its group.
4 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.
7 directors on the board
- Nicholas Philip Hatch Director · appointed 2018
- James Andrew Stuart Mcfarlane Director · appointed 2025
- Richard Andrew Prelea Director · appointed 2018
- Roy Clifford Tucker Director · appointed 2005
- Paul Edward Fletcher Director · appointed 2019
- Nigel Patrick Gordon Wyatt Director · appointed 2021
- Brian Michael Moritz Director · appointed 2016
Directors past 6 years
- Nicholas Philip Hatch Director · appointed 2018
- Richard Andrew Prelea Director · appointed 2018
- Roy Clifford Tucker Director · appointed 2005
- Paul Edward Fletcher Director · appointed 2019
- Brian Michael Moritz Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Nicholas Philip Hatch Director · appointed 2018
- James Andrew Stuart Mcfarlane Director · appointed 2025
- Paul Edward Fletcher Director · appointed 2019
Portfolio (4)
- Richard Andrew Prelea Director · appointed 2018
- Roy Clifford Tucker Director · appointed 2005
- Nigel Patrick Gordon Wyatt Director · appointed 2021
- Brian Michael Moritz Director · appointed 2016
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
- 05414325
- 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