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Who leads it
Previous officers 11
- Colin Holloway 2013-2022 View profile
- Robert Peter Botha 2009-2016 View profile
- Richard Geoffrey Brazier 2007-2013 View profile
- James Anthony Scott Coulter 2007-2014 View profile
- Claire Louise Applin 2007-2009 View profile
- Peter David Servian 2006-2007 View profile
- Charles Henry Pfister 2006-2007 View profile
- Christopher Paul Agace 2006-2006 View profile
- William Mervyn Carlisle 2006-2018 View profile
- Maureen Geraldine Murtagh 2006-2007 View profile
- Annabel Jane Raymond Agace 2006-2006 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
- 04/04/2006
Financials
- Net assets
- £2,265
- Total assets
- £2,265
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Rachel Elinor Holloway Director · appointed 2022
- Simon Baldwin Director · appointed 2016
- Luke John Taylor Director · appointed 2018
Directors past 6 years
- Simon Baldwin Director · appointed 2016
- Luke John Taylor Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Rachel Elinor Holloway Director · appointed 2022
- Luke John Taylor Director · appointed 2018
Portfolio (1)
- Simon Baldwin Director · appointed 2016
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
- 05768914
- 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