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Who leads it
Previous officers 7
- Deborah Ann Holmgren 2025-2026 View profile
- David George Russell 2023-2025 View profile
- Roland Karl Wiley 2021-2025 View profile
- Vincent Tseng 2011-2014 View profile
- Ahmedulla Khan Khaishgi 2010-2021 View profile
- Steven David Abernethy 2010-2016 View profile
- Brad Snyder 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2010
Financials
- Net assets
- £17,342,000
- Total assets
- £17,342,000
- Cash
- £1,044,000
- Employees
- 74
- Turnover
- £76,270,000
- Profit/loss
- -£184,000
Filed as Full 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.
2 directors on the board
- Kevin Christopher Gillan Director · appointed 2013
- Alastair Douglas Director · appointed 2021
Directors past 6 years
- Kevin Christopher Gillan Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Kevin Christopher Gillan Director · appointed 2013
Portfolio (1)
- Alastair Douglas Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Deborah Ann Holmgren Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07165194
- 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