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Who leads it
Previous officers 16
- Stephane Estryn 2019-2026 View profile
- Alice Mccreath 2012-2016 View profile
- David Pearce 2009-2012 View profile
- Benedict Nicholas Fennell 2006-2012 View profile
- John O'Keeffe 2006-2008 View profile
- James Dominic Carroll 2006-2012 View profile
- Gwyn Meredydd Jones 2005-2012 View profile
- Nigel Peter Cranston Bogle 2005-2022 View profile
- Neil Antony Munn 2005-2026 View profile
- Philippa Muwanga 2020-2026 View profile
- Nicola Raj 2017-2019 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Raj Basran 2013-2017 View profile
- Nigel Kingsley Maile 2005-2009 View profile
- Katharine Judith O'Shea 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2005
Ownership
Owned by (3) 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.
- Neil Antony Munn ceased 2021-05-04
significant influence · notified 2016-04-06 - Nigel Peter Cranston Bogle ceased 2022-04-30
significant influence · notified 2016-04-06 - BBH Communications Limited
25-50% shares · notified 2016-04-06
Group
- ZAG Limited
is controlled by Neil Antony Munn
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-05-04 · source: Companies House PSC register
Ultimately controlled by Neil Antony Munn.
2 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.
2 directors on the board
- Stephen Robert Illingworth Director · appointed 2022
- Anupam Manharlal Shah Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Stephen Robert Illingworth Director · appointed 2022
Portfolio (1)
- Anupam Manharlal Shah Director · appointed 2021
Left in the last 12 months
- Stephane Estryn Director · appointed 2019 · resigned 2026
- Neil Antony Munn Director · appointed 2005 · 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
- 05589757
- Status
- Active
- Type
- Private 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