Network
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Who leads it
- Lee BentDirector · since 2025
- Sam GaluszkaDirector · since 2025
- Dr Fidele MutwarasiboDirector · since 2023
- Philip WebsterDirector · since 2022
- Carol Margaret JonesDirector · since 2022
- Gary Duncan FittonDirector · since 2022
- Nana PierreDirector · since 2022
- Victoria Emma HurdleyDirector · since 2019
- Rosemary KayeDirector · since 2019
- Ian Peter ClarksonDirector · since 2018
- Dr Margaret Elizabeth WykeDirector · since 2018
- Malcolm Hugh DobellDirector · since 2018
- Rebecca Jayne HowellDirector · since 2018
Previous officers 44
- Saleena Raja 2021-2023 View profile
- Gordon Neil Moore 2021-2023 View profile
- Paul Thompson 2021-2024 View profile
- Michael John Manley 2021-2022 View profile
- Desmond Conrad Wilson 2020-2023 View profile
- Dr Huw Christopher Humphreys 2018-2021 View profile
- Peter John Gibson Horrocks 2018-2023 View profile
- Nicholas John Dredge 2018-2021 View profile
- Kristian David Tilley 2018-2018 View profile
- Heather Jane Masterman Pugh 2017-2018 View profile
- Abdirahman Abdullahi 2017-2018 View profile
- Paul Martin Darvill 2017-2018 View profile
- Sam Southwell 2016-2018 View profile
- Tina Amanda Stevens 2016-2017 View profile
- Joanne Margaret Sullivan 2016-2018 View profile
- Darren Mark Thomas 2015-2019 View profile
- Helen Sarah Anne Mitchell 2015-2018 View profile
- Clyde Anthony D'Mello 2015-2018 View profile
- Susanne Elisabeth Riley 2015-2016 View profile
- Anouar Kassim 2013-2017 View profile
- Lindsay Ann Chard 2013-2017 View profile
- Katy Enser 2013-2016 View profile
- Janet Lesley Skeet 2013-2014 View profile
- Dr Neil Mark Smith 2013-2018 View profile
- David Greenhalgh 2013-2015 View profile
- Richard John Fuller 2012-2016 View profile
- Janice Taylor 2012-2015 View profile
- Mark Lee 2012-2012 View profile
- Dr John Graham Arthur Pembery 2011-2022 View profile
- Christopher Revell 2011-2014 View profile
- Anouar Kassim 2011-2013 View profile
- Andrew Nash 2011-2012 View profile
- Robert Bauling 2011-2015 View profile
- Adrian Paul Spurrell 2011-2014 View profile
- Lyn Bradshaw 2011-2012 View profile
- Jean Marion Nicholas 2011-2019 View profile
- Glen David Martin 2011-2020 View profile
- Nelisiwe Britannia Dlamini 2011-2013 View profile
- Brian Hooton 2011-2017 View profile
- Suzanne Elizabeth Walton 2011-2013 View profile
- Michael Edward Parris 2011-2011 View profile
- Derek James Cullen 2011-2013 View profile
- Roger Stuart Malpass 2011-2023 View profile
- Colin Michael Bright 2011-2013 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
- 07/04/2011
Ownership
Owned by (7) 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.
- Roger Stuart Malpass ceased 2021-04-27
25-50% voting, appoints directors · notified 2018-09-26 - Michael John Manley ceased 2021-04-27
appoints directors · notified 2021-03-01 - Gordon Neil Moore ceased 2021-04-27
appoints directors · notified 2021-04-27 - Desmond Conrad Wilson ceased 2025-03-14
25-50% voting (firm) · notified 2024-05-30 - Roger Stuart Malpass ceased 2025-03-14
25-50% voting (firm) · notified 2024-05-30 - Gordon Neil Moore ceased 2025-03-14
25-50% voting (firm) · notified 2024-05-30 - Sharan Matharu ceased 2025-03-14
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 5 Dimensions Trust
is controlled by Roger Stuart Malpass
Evidence
ceased 25-50% voting, appoints directors · notified 2018-09-26, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Roger Stuart Malpass.
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.
13 directors on the board
- Victoria Emma Hurdley Director · appointed 2019
- Ian Peter Clarkson Director · appointed 2018
- Lee Bent Director · appointed 2025
- Gary Duncan Fitton Director · appointed 2022
- Philip Webster Director · appointed 2022
- Dr Fidele Mutwarasibo Director · appointed 2023
- Dr Margaret Elizabeth Wyke Director · appointed 2018
- Malcolm Hugh Dobell Director · appointed 2018
- Sam Galuszka Director · appointed 2025
- Nana Pierre Director · appointed 2022
- Carol Margaret Jones Director · appointed 2022
- Rosemary Kaye Director · appointed 2019
- Rebecca Jayne Howell Director · appointed 2018
Directors past 6 years
- Victoria Emma Hurdley Director · appointed 2019
- Ian Peter Clarkson Director · appointed 2018
- Dr Margaret Elizabeth Wyke Director · appointed 2018
- Malcolm Hugh Dobell Director · appointed 2018
- Rosemary Kaye Director · appointed 2019
- Rebecca Jayne Howell Director · appointed 2018
First-time vs portfolio directors
First-time (9)
- Victoria Emma Hurdley Director · appointed 2019
- Lee Bent Director · appointed 2025
- Gary Duncan Fitton Director · appointed 2022
- Dr Fidele Mutwarasibo Director · appointed 2023
- Dr Margaret Elizabeth Wyke Director · appointed 2018
- Sam Galuszka Director · appointed 2025
- Nana Pierre Director · appointed 2022
- Carol Margaret Jones Director · appointed 2022
- Rosemary Kaye Director · appointed 2019
Portfolio (4)
- Ian Peter Clarkson Director · appointed 2018
- Philip Webster Director · appointed 2022
- Malcolm Hugh Dobell Director · appointed 2018
- Rebecca Jayne Howell Director · appointed 2018
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07595434
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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