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Who leads it
Previous officers 7
- Katherine Claire Lowe 2023-2024 View profile
- Jamie Lil Trickett 2023-2023 View profile
- Sethu Palaniappan 2019-2020 View profile
- Philip Arthur Simons 2017-2019 View profile
- Patrick Michael Mcturk 2017-2022 View profile
- Brendan Bradley 2011-2016 View profile
- Stephen Jarrett 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2008
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.
5 directors on the board
- Nick Lukic Director · appointed 2010
- Alessandro Borelli Director · appointed 2023
- Allan Fairbairn Mckenzie Director · appointed 2017
- Louisa Kwok Director · appointed 2024
- Mark William Suter Director · appointed 2008
Directors past 6 years
- Nick Lukic Director · appointed 2010
- Allan Fairbairn Mckenzie Director · appointed 2017
- Mark William Suter Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Allan Fairbairn Mckenzie Director · appointed 2017
- Louisa Kwok Director · appointed 2024
Portfolio (3)
- Nick Lukic Director · appointed 2010
- Alessandro Borelli Director · appointed 2023
- Mark William Suter Director · appointed 2008
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
- 06745234
- 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