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Who leads it
Previous officers 5
- Stuart James Brooks 2012-2019 View profile
- Stephanie Vera Hilborne 2012-2017 View profile
- Dr Gordon Mcgregor Reid 2012-2017 View profile
- Harriet Nimmo 2009-2011 View profile
- Dr Simon Nicolas Stuart 2009-2019 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
- 22/12/2009
Financials
- Net assets
- £42,700
- Total assets
- £42,700
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Dr Penelope Jane Smart Director · appointed 2009
- Stephen Grady Director · appointed 2019
- Michael Cutler Mcculloch Director · appointed 2015
- Lucinda Deram Director · appointed 2017
- Jeremy Bertrand Eppel Director · appointed 2017
Directors past 6 years
- Dr Penelope Jane Smart Director · appointed 2009
- Stephen Grady Director · appointed 2019
- Michael Cutler Mcculloch Director · appointed 2015
- Lucinda Deram Director · appointed 2017
- Jeremy Bertrand Eppel Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Stephen Grady Director · appointed 2019
- Lucinda Deram Director · appointed 2017
Portfolio (3)
- Dr Penelope Jane Smart Director · appointed 2009
- Michael Cutler Mcculloch Director · appointed 2015
- Jeremy Bertrand Eppel Director · appointed 2017
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
- 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
- 07111456
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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