Who leads it
Previous officers 13
- Angus Oliver Whiteley 2021–2025 View profile
- Dominic Robert Nile Ely 2018–2019 View profile
- Adrian Hadley Downing 2012–2013 View profile
- Jocelyn Christopher White 2009–2012 View profile
- Richard Henry Thompson 2009–2012 View profile
- Benedict John Scott Knight 2008–2018 View profile
- Rupert Morrison 2008–2021 View profile
- Thomas Robert Wilkins Brown 2005–2012 View profile
- Christopher Paul Graville 2005–2012 View profile
- Patrick Gracey 2012–2018 View profile
- John Tayler 2009–2011 View profile
- Goetz Boue 2005–2012 View profile
- Angus Watson 2005–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2005
Board analysis for researchers
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.
4 directors on the board
- Timothy Lloyd Ross Director · appointed 2019
- Gideon Mark Harbour Director · appointed 2025
- DE Liedekerke Beaufort, Humbert Laurent, Graaf Director · appointed 2021
- Luke Aneurin Robertson Director · appointed 2019
Directors past 6 years
- Timothy Lloyd Ross Director · appointed 2019
- Luke Aneurin Robertson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- DE Liedekerke Beaufort, Humbert Laurent, Graaf Director · appointed 2021
Portfolio (3)
- Timothy Lloyd Ross Director · appointed 2019
- Gideon Mark Harbour Director · appointed 2025
- Luke Aneurin Robertson Director · appointed 2019
Also govern a charity
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
- 05454622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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