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The large node is Keras Resources PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Graham David Stacey 2021-2025 View profile
- Peter Gordon Hepburn-Brown 2015-2017 View profile
- James John Carter 2012-2016 View profile
- Roy Aubrey Pitchford 2010-2016 View profile
- David Russell Stuart Reeves 2010-2022 View profile
- LEA Yeat Limited 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
- 23/08/2010
Group
No further corporate or individual controller is recorded above Keras Resources PLC on the PSC register - it appears to be the top of its group.
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.
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.
3 directors on the board
- Russell John Lamming Director · appointed 2010
- Claire Parry Director · appointed 2022
- Brian Michael Moritz Director · appointed 2010
Directors past 6 years
- Russell John Lamming Director · appointed 2010
- Brian Michael Moritz Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Claire Parry Director · appointed 2022
Portfolio (2)
- Russell John Lamming Director · appointed 2010
- Brian Michael Moritz Director · appointed 2010
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
- 07353748
- Status
- Active
- Type
- Public 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