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Who leads it
- Heike BaumbachDirector · since 2025
- Dr Uwe Peter BoltersdorfDirector · since 2025
- Matthew Norman PriceDirector · since 2024
- David Ian WaughDirector · since 2022
- Michele ConwayDirector · since 2020
- Dr Fritz Georg Von GraevenitzDirector · since 2019
- Grant PearsonDirector · since 2013
- Sir Sir Robert John MargettsDirector · since 2011
Previous officers 22
- JüRgen Bernd BÖTtcher 2020-2025 View profile
- Jacqueline Readman 2017-2020 View profile
- Peter James Kay 2016-2024 View profile
- Michael Erich Friedmann 2015-2020 View profile
- Dr Stephan Meeder 2015-2024 View profile
- Andrew Mark Teague 2013-2015 View profile
- Joachim Ernst Lutz 2013-2020 View profile
- Dr Lutz Udo Guderjahn 2013-2015 View profile
- Dr Marten Andreas Keil 2013-2015 View profile
- Robin Joseph Alexander Duggan 2011-2012 View profile
- Peter Sopp 2011-2013 View profile
- Shaun Mercer 2010-2013 View profile
- Robert James Campbell Easton 2007-2013 View profile
- Stephen James Schaefer 2007-2012 View profile
- Robert Coxon 2007-2013 View profile
- Michael Damian Fox 2006-2009 View profile
- David Alwyn Hughes 2006-2012 View profile
- Alexander Beveridge Anderson 2006-2011 View profile
- Jacqueline Readman 2017-2020 View profile
- Kris Michel Andre Liesmons 2013-2017 View profile
- Oliver James Lightowlers 2012-2013 View profile
- David Botterill 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2006
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.
8 directors on the board
- Heike Baumbach Director · appointed 2025
- Dr Uwe Peter Boltersdorf Director · appointed 2025
- David Ian Waugh Director · appointed 2022
- Sir Sir Robert John Margetts Director · appointed 2011
- Michele Conway Director · appointed 2020
- Dr Fritz Georg Von Graevenitz Director · appointed 2019
- Matthew Norman Price Director · appointed 2024
- Grant Pearson Director · appointed 2013
Directors past 6 years
- Sir Sir Robert John Margetts Director · appointed 2011
- Michele Conway Director · appointed 2020
- Dr Fritz Georg Von Graevenitz Director · appointed 2019
- Grant Pearson Director · appointed 2013
First-time vs portfolio directors
First-time (7)
- Heike Baumbach Director · appointed 2025
- Dr Uwe Peter Boltersdorf Director · appointed 2025
- David Ian Waugh Director · appointed 2022
- Sir Sir Robert John Margetts Director · appointed 2011
- Michele Conway Director · appointed 2020
- Dr Fritz Georg Von Graevenitz Director · appointed 2019
- Matthew Norman Price Director · appointed 2024
Portfolio (1)
- Grant Pearson Director · appointed 2013
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05816694
- 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