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Who leads it
- Andreas Markus WeiskamDirector · since 2023
- Alan John BlackDirector · since 2023
- William KohlerDirector · since 2022
- Joseph Mclaren QuinlanDirector · since 2022
- Dharmesh Dinesh ThakkerDirector · since 2019
- David Ian HallDirector · since 2018
- Andrew Lennart VitusDirector · since 2018
- Brian Conrad GentileDirector · since 2016
- Matthew Peter ScullionDirector · since 2011
- Peter Nicholas George MccordDirector · since 2010
Previous officers 10
- Thomas Gareth Hussey 2022-2025 View profile
- Annalise Marie Dragic 2022-2023 View profile
- Christopher John Caulkin 2021-2022 View profile
- Rytis Vitkauskas 2021-2022 View profile
- Angela Warner 2018-2018 View profile
- Pieter Cornelis Knook 2016-2018 View profile
- Kristian Everard 2016-2018 View profile
- Edward George Thompson 2011-2019 View profile
- Victoria Helen Elizabeth Glaysher 2010-2018 View profile
- Simon Leigh Finch 2010-2019 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
- 21/12/2010
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.
10 directors on the board
- Andreas Markus Weiskam Director · appointed 2023
- Brian Conrad Gentile Director · appointed 2016
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2010
- William Kohler Director · appointed 2022
- Joseph Mclaren Quinlan Director · appointed 2022
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
- Alan John Black Director · appointed 2023
Directors past 6 years
- Brian Conrad Gentile Director · appointed 2016
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2010
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Brian Conrad Gentile Director · appointed 2016
- William Kohler Director · appointed 2022
- Joseph Mclaren Quinlan Director · appointed 2022
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
- Alan John Black Director · appointed 2023
Portfolio (3)
- Andreas Markus Weiskam Director · appointed 2023
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07474948
- 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