Who leads it
Previous officers 17
- Lachlan Glen Andreson-Frank 2021–2022 View profile
- James Robert Doe 2019–2025 View profile
- Sarah Catherine Platts 2017–2021 View profile
- Lonek Jan Wojtulewicz 2014–2018 View profile
- Stephen Robert Ingram 2013–2019 View profile
- Patrick Brendan Daly 2013–2014 View profile
- Robert Nigel Murfin 2013–2017 View profile
- Michael Andrew Holmes 2013–2015 View profile
- Dr David Valentine Evans 2013–2025 View profile
- Roger Alan Hargreaves 2010–2018 View profile
- Malcolm Ernest Sharp 2009–2014 View profile
- Karl William Roberts 2009–2014 View profile
- Andrew Meddle 2009–2012 View profile
- Gillian Mary Gowing 2008–2009 View profile
- Philip Charles Kirby 2008–2023 View profile
- David Richard Hackforth 2008–2012 View profile
- Paul Richard Watson 2008–2013 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
- 25/09/2008
Board analysis for researchers
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.
7 directors on the board
- Karen Louise Shaw Director · appointed 2020
- Gwilym Richard Morris Director · appointed 2015
- Peter James Geraghty Director · appointed 2019
- Penelope Lucy Tollitt Director · appointed 2015
- Paul Mark Seddon Director · appointed 2014
- Anneliese Mary Hutchinson Director · appointed 2023
- Dr Stuart Paul Denoon-Stevens Director · appointed 2026
Directors past 6 years
- Karen Louise Shaw Director · appointed 2020
- Gwilym Richard Morris Director · appointed 2015
- Peter James Geraghty Director · appointed 2019
- Penelope Lucy Tollitt Director · appointed 2015
- Paul Mark Seddon Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gwilym Richard Morris Director · appointed 2015
- Dr Stuart Paul Denoon-Stevens Director · appointed 2026
Portfolio (5)
- Karen Louise Shaw Director · appointed 2020
- Peter James Geraghty Director · appointed 2019
- Penelope Lucy Tollitt Director · appointed 2015
- Paul Mark Seddon Director · appointed 2014
- Anneliese Mary Hutchinson Director · appointed 2023
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
- 06708161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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