Network
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Who leads it
Previous officers 15
- Bruce John Ellis 2020-2022 View profile
- David Sumner 2018-2026 View profile
- James Edward Macpherson 2016-2025 View profile
- Paul Bernard Cassidy 2016-2023 View profile
- Richard Paul Reynier Thompson 2014-2016 View profile
- Michael Stewart Gordon-Gibson 2013-2017 View profile
- Nicholas Anthony Douglas Gordon-Creed 2012-2015 View profile
- Joanne Brinton 2012-2013 View profile
- Thomas Charles Anthony Gordon 2011-2013 View profile
- James Mark Mihell 2010-2013 View profile
- Michael Daniel O'Sullivan 2010-2014 View profile
- Simon John Burgess 2010-2014 View profile
- Andrew Sebastian Wood 2010-2016 View profile
- Jacquelyn Liese Gordon 2010-2013 View profile
- Seamus Peter Mclaughlin 2010-2010 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
- 31/03/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Peter Luis Gordon
significant influence · notified 2016-04-06
Group
- Facewatch Limited
is controlled by Simon Peter Luis Gordon
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Peter Luis Gordon.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £426,117
- Total assets
- £990,320
- Cash
- £476,900
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £426,117 |
| 2026-03-31 | Not reported | £426,117 |
| 2025-03-31 | Not reported | -£348,815 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Geoffrey Iles Director · appointed 2017
- Simon Peter Luis Gordon Director · appointed 2010
- Professor Fraser Sampson Director · appointed 2023
- Simon Crawshay Jones Director · appointed 2023
- Nicholas Paul Fisher Director · appointed 2016
Directors past 6 years
- Geoffrey Iles Director · appointed 2017
- Simon Peter Luis Gordon Director · appointed 2010
- Nicholas Paul Fisher Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Professor Fraser Sampson Director · appointed 2023
Portfolio (4)
- Geoffrey Iles Director · appointed 2017
- Simon Peter Luis Gordon Director · appointed 2010
- Simon Crawshay Jones Director · appointed 2023
- Nicholas Paul Fisher Director · appointed 2016
Left in the last 12 months
- David Sumner Director · appointed 2018 · 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
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
- 07209931
- 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