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Who leads it
- Claire Eleanor PileDirector · since 2026
- Nicholas John SmithDirector · since 2023
- Tracey HillDirector · since 2022
- Kevin Oliver John ClarkeDirector · since 2022
- Christopher James ClaphamDirector · since 2018
- George Meyrick AlderDirector · since 2017
- Lee FlayDirector · since 2014
- Benjamin John StephensDirector · since 2013
- Andrew James LuxtonDirector · since 2010
- Alexander John RewDirector · since 2010
Previous officers 8
- James Howard Baker 2019-2026 View profile
- Christopher Mccaughey 2016-2019 View profile
- Charles Beresford Hunt 2010-2022 View profile
- Peter Douglas Symons 2010-2017 View profile
- David Charles Lockwood 2010-2015 View profile
- Simon Anthony Cooper 2010-2021 View profile
- John William Seamer 2010-2015 View profile
- James Humphrey Benskin Green 2010-2015 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
- 11/03/2010
Financials
- Total assets
- £4,024,148
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
10 directors on the board
- Tracey Hill Director · appointed 2022
- Andrew James Luxton Director · appointed 2010
- Alexander John Rew Director · appointed 2010
- George Meyrick Alder Director · appointed 2017
- Claire Eleanor Pile Director · appointed 2026
- Nicholas John Smith Director · appointed 2023
- Christopher James Clapham Director · appointed 2018
- Benjamin John Stephens Director · appointed 2013
- Lee Flay Director · appointed 2014
- Kevin Oliver John Clarke Director · appointed 2022
Directors past 6 years
- Andrew James Luxton Director · appointed 2010
- Alexander John Rew Director · appointed 2010
- George Meyrick Alder Director · appointed 2017
- Christopher James Clapham Director · appointed 2018
- Benjamin John Stephens Director · appointed 2013
- Lee Flay Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Tracey Hill Director · appointed 2022
- Alexander John Rew Director · appointed 2010
- Claire Eleanor Pile Director · appointed 2026
- Nicholas John Smith Director · appointed 2023
- Christopher James Clapham Director · appointed 2018
- Benjamin John Stephens Director · appointed 2013
- Lee Flay Director · appointed 2014
- Kevin Oliver John Clarke Director · appointed 2022
Portfolio (2)
- Andrew James Luxton Director · appointed 2010
- George Meyrick Alder Director · appointed 2017
Left in the last 12 months
- James Howard Baker Director · appointed 2019 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07185852
- 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