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Who leads it
Previous officers 7
- John Francis Rumble 2021-2026 View profile
- Graham David Evans 2013-2019 View profile
- Rhiannon Bowen Evans 2013-2021 View profile
- Jennifer Graham Carr 2008-2013 View profile
- Philip Adam Evans 2008-2018 View profile
- Richard John Scott 2008-2019 View profile
- Paul Andrew Mansell 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2008
Financials
- Net assets
- £21,633
- Total assets
- £21,633
- Cash
- £7,405
- Employees
- 0
- Turnover
- £38,179
- Profit/loss
- £8,454
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £3,836 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £3,836
Most recent
- Department for Digital, Culture, Media & Sport
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.
5 directors on the board
- Jill Kay Hickey Director · appointed 2021
- Timothy Gordon Ashburner Director · appointed 2008
- Michael Agate Director · appointed 2019
- Graham Duthie Director · appointed 2018
- Patricia Susan Reading Director · appointed 2015
Directors past 6 years
- Timothy Gordon Ashburner Director · appointed 2008
- Michael Agate Director · appointed 2019
- Graham Duthie Director · appointed 2018
- Patricia Susan Reading Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Timothy Gordon Ashburner Director · appointed 2008
- Michael Agate Director · appointed 2019
- Patricia Susan Reading Director · appointed 2015
Portfolio (2)
- Jill Kay Hickey Director · appointed 2021
- Graham Duthie Director · appointed 2018
Left in the last 12 months
- John Francis Rumble Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06551311
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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