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Who leads it
Previous officers 6
- Brian Roger Mattingley 2025-2026 View profile
- Caitriona Whelan 2019-2020 View profile
- Jeffery Woolgar 2013-2017 View profile
- Peter Anthony Barnes 2013-2019 View profile
- William Joseph Lewis 2011-2015 View profile
- Ian Stuart King 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2010
Ownership
Owned by (2) 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.
- Alexander Macangus
25-50% shares, 25-50% voting · notified 2016-04-06 - Magenta Holdco Limited
25-50% shares, 25-50% voting · notified 2017-08-23
Group
- Payen Limited
is controlled by Alexander Macangus
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Macangus.
6 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 for researchers
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.
4 directors on the board
- Alexander Macangus Director · appointed 2010
- Lindsay Paul Healy Director · appointed 2026
- Sarah-Jayne Van Greune Director · appointed 2022
- Richard Antony Raubitschek-Smith Director · appointed 2010
Directors past 6 years
- Alexander Macangus Director · appointed 2010
- Richard Antony Raubitschek-Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Alexander Macangus Director · appointed 2010
- Lindsay Paul Healy Director · appointed 2026
- Sarah-Jayne Van Greune Director · appointed 2022
- Richard Antony Raubitschek-Smith Director · appointed 2010
Left in the last 12 months
- Brian Roger Mattingley 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.
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
- 07427913
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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