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Who leads it
- Lord Dr Michael Hastings of ScarisbrickDirector · since 2021
- John Edward Kitson SmithDirector · since 2021
- Larissa JoyDirector · since 2018
- Kate Victoria LudlowDirector · since 2017
- Jonathan MorganDirector · since 2014
- Stephen John BampfyldeDirector · since 2008
- Kirsten Louise BrooksSecretary · since 2017
Previous officers 8
- Andrew James King 2020-2024 View profile
- Caroline Stewart 2020-2023 View profile
- Hamish Robert Laing 2017-2020 View profile
- Peter David Stevenson 2014-2021 View profile
- Rachel Margaret Hubbard 2014-2018 View profile
- Deborah Jane Loudon 2014-2015 View profile
- Imelda Blanche Elizabeth Napier 2009-2017 View profile
- James Daniel Kempton 2008-2017 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
- 10/06/2008
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.
6 directors on the board
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Stephen John Bampfylde Director · appointed 2008
- John Edward Kitson Smith Director · appointed 2021
- Jonathan Morgan Director · appointed 2014
- Lord Dr Michael Hastings of Scarisbrick Director · appointed 2021
Directors past 6 years
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Stephen John Bampfylde Director · appointed 2008
- Jonathan Morgan Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Stephen John Bampfylde Director · appointed 2008
- John Edward Kitson Smith Director · appointed 2021
- Jonathan Morgan Director · appointed 2014
- Lord Dr Michael Hastings of Scarisbrick Director · appointed 2021
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
- 06615372
- 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