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Who leads it
Previous officers 8
- Robert James William Paul 2020-2025 View profile
- Mark Krasnopiorov 2018-2026 View profile
- Peter John Edmund Hailes 2017-2026 View profile
- Richard John Pipe 2017-2020 View profile
- Graham Peter Thorne 2011-2017 View profile
- William John Kemball 2009-2014 View profile
- John Christopher Patrick 2009-2014 View profile
- Philip Robert Charles Westrope 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2008
Financials
- Net assets
- £8,319,810
- Total assets
- £10,195,463
- Cash
- £206,801
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
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.
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
- Alexander Barclay Director · appointed 2025
- Serena Jane Greenwell Director · appointed 2009
- Richard William Mann Director · appointed 2009
- John William Kemball Director · appointed 2009
Directors past 6 years
- Serena Jane Greenwell Director · appointed 2009
- Richard William Mann Director · appointed 2009
- John William Kemball Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Alexander Barclay Director · appointed 2025
Portfolio (3)
- Serena Jane Greenwell Director · appointed 2009
- Richard William Mann Director · appointed 2009
- John William Kemball Director · appointed 2009
Left in the last 12 months
- Peter John Edmund Hailes Director · appointed 2017 · resigned 2026
- Mark Krasnopiorov Director · appointed 2018 · 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
- 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
- 06637484
- 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