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Who leads it
Previous officers 8
- Jantine Velzeboer 2018-2020 View profile
- David Thomas James White 2008-2010 View profile
- James Alexander Hanning Cameron 2007-2014 View profile
- Charlotte Thatcher 2006-2007 View profile
- David Harold Jefferson 2006-2008 View profile
- Morag Jane Turner 2005-2018 View profile
- Katherine Kay Heseltine 2007-2012 View profile
- Anthony John Meeghan 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2005
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.
4 directors on the board
- Suzana Olga Bottino Boavida Director · appointed 2024
- Dr Malini Wace Director · appointed 2014
- John William Archer Director · appointed 2013
- Maxwell Joseph Underhill Director · appointed 2014
Directors past 6 years
- Dr Malini Wace Director · appointed 2014
- John William Archer Director · appointed 2013
- Maxwell Joseph Underhill Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Suzana Olga Bottino Boavida Director · appointed 2024
- John William Archer Director · appointed 2013
Portfolio (2)
- Dr Malini Wace Director · appointed 2014
- Maxwell Joseph Underhill Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05647208
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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