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Who leads it
Previous officers 12
- Graham Kevin Hale 2017-2018 View profile
- Colin Alexander Brown 2011-2014 View profile
- Jonathan Francis Kelly 2011-2014 View profile
- Leslie Johnston 2007-2009 View profile
- Ronald Herbert Polkinghorne 2007-2016 View profile
- Larry Lipschitz 2007-2009 View profile
- Richard John Netherclift 2007-2014 View profile
- Anthony Haslam 2007-2011 View profile
- Edelvine Rigato 2017-2019 View profile
- Sarah Anne Edwards 2015-2016 View profile
- Julianne Lyall-Anderson 2014-2015 View profile
- Macdonald Gilbert Bell 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2007
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
- David John Fernandes Director · appointed 2010
- Robert Pinkas Blau Director · appointed 2007
- Kevin Victor Wundram Director · appointed 2007
- Peter Davenport Director · appointed 2018
Directors past 6 years
- David John Fernandes Director · appointed 2010
- Robert Pinkas Blau Director · appointed 2007
- Kevin Victor Wundram Director · appointed 2007
- Peter Davenport Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- David John Fernandes Director · appointed 2010
- Robert Pinkas Blau Director · appointed 2007
- Kevin Victor Wundram Director · appointed 2007
- Peter Davenport Director · appointed 2018
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
- 06143809
- 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