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Who leads it
- Kiaran Francis SaundersDirector · since 2026
- Luciano OliveiraDirector · since 2025
- David Charles CoughtrieDirector · since 2022
- Paul Anthony Thornton-JonesDirector · since 2022
- Madeleine Clare RobinsonDirector · since 2022
- Christina Jane PettitDirector · since 2014
- Simon Patrick DuffyDirector · since 2014
Previous officers 39
- James Edward Tatam 2024-2026 View profile
- Stephen Paul Wallage 2023-2025 View profile
- Alistair Grant Wilson 2022-2025 View profile
- Jonathan Anantha Kini 2022-2023 View profile
- Kathryn Elizabeth Richardson 2022-2024 View profile
- Lynette Jane Kewley 2022-2022 View profile
- Asanga Gunatillaka 2020-2022 View profile
- Khalid Hasnat Hayat 2020-2022 View profile
- William Patrick Ennett 2020-2020 View profile
- Sarah Rose 2020-2020 View profile
- Martin Rajan Goswami 2019-2022 View profile
- Phillip Amy 2018-2020 View profile
- Aleksander Roman Habdank-Toczyski 2016-2018 View profile
- Martin Stott 2016-2016 View profile
- Laurie Edward Patten 2015-2021 View profile
- Riccardo Balestiero 2015-2022 View profile
- Carl Pfeiffer 2015-2020 View profile
- Stuart Peter Cockburn 2015-2015 View profile
- Christopher Joseph Swords 2015-2019 View profile
- Keiran Oliver Edward Clifton 2014-2022 View profile
- Paul Dunthorne 2014-2016 View profile
- Alexander William Green 2013-2015 View profile
- Sir Charles William Dunstone 2013-2014 View profile
- Tristia Harrison 2012-2015 View profile
- Charles Alexander John Constable 2011-2014 View profile
- William Michael Giles 2011-2011 View profile
- Lord Alan Michael Sugar 2011-2013 View profile
- Paul Christopher Dale 2011-2013 View profile
- Nicholas Peter Thompson 2010-2011 View profile
- Gillian Rosemary Whitehead 2010-2015 View profile
- Robertson Henry Blacker Hamlin 2010-2010 View profile
- Kingsley John Neville Meek 2010-2011 View profile
- Richard John Martin 2010-2014 View profile
- Michael Graeme Alexander-Wall 2010-2016 View profile
- Matthew Leigh Postgate 2010-2014 View profile
- Dame Carolyn Julie Fairbairn 2010-2011 View profile
- Marc Clive Watson 2010-2013 View profile
- Andrew Morris Blankfield 2010-2010 View profile
- Pasquale Antonio Vitale 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2010
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.
7 directors on the board
- Simon Patrick Duffy Director · appointed 2014
- David Charles Coughtrie Director · appointed 2022
- Christina Jane Pettit Director · appointed 2014
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2022
- Madeleine Clare Robinson Director · appointed 2022
- Luciano Oliveira Director · appointed 2025
Directors past 6 years
- Simon Patrick Duffy Director · appointed 2014
- Christina Jane Pettit Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Christina Jane Pettit Director · appointed 2014
- Luciano Oliveira Director · appointed 2025
Portfolio (5)
- Simon Patrick Duffy Director · appointed 2014
- David Charles Coughtrie Director · appointed 2022
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2022
- Madeleine Clare Robinson Director · appointed 2022
Left in the last 12 months
- Stephen Paul Wallage Director · appointed 2023 · resigned 2025
- James Edward Tatam Director · appointed 2024 · 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
- 07308805
- 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