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Who leads it
Previous officers 16
- Mark William Clark 2015-2018 View profile
- Peter James Wardle 2014-2014 View profile
- Gordon Ninian Ferguson Scott 2014-2016 View profile
- Ramachandran Sitaraman 2011-2014 View profile
- Tribhuwan Nath Chaturvedi 2011-2012 View profile
- Sudhir Eragam 2010-2015 View profile
- Chandra Sekaran 2010-2015 View profile
- Sripatham Venkatasubramanian Ramkumar 2010-2011 View profile
- Ian Redfern Forbes 2007-2010 View profile
- Albert Kevin Parkin 2007-2011 View profile
- Runar Nilsen 2006-2007 View profile
- Leif Christian Salomonsen 2006-2007 View profile
- Alistair Duncan Hay 2006-2012 View profile
- Anthony John Sharpe 2006-2007 View profile
- Samuel Wragg 2006-2007 View profile
- Andrew Howard 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2006
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.
3 directors on the board
- John Stewart Watson Director · appointed 2014
- Michael Robotham Director · appointed 2014
- Stephen John William Lord Director · appointed 2014
Directors past 6 years
- John Stewart Watson Director · appointed 2014
- Michael Robotham Director · appointed 2014
- Stephen John William Lord Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- John Stewart Watson Director · appointed 2014
- Michael Robotham Director · appointed 2014
- Stephen John William Lord Director · appointed 2014
Also govern a charity
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
- 05949781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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