Who leads it
Previous officers 17
- Christopher Stewart Rutt 2020–2021 View profile
- Martin Abbott 2015–2020 View profile
- Stevean Vjestica 2014–2020 View profile
- Michael Jon Anderson 2014–2025 View profile
- Malcolm Graham Mccaig 2013–2020 View profile
- Rupert David Hodges 2013–2014 View profile
- Christian Marcel Michel Baillet 2013–2020 View profile
- Stuart Charley Guy Tully 2013–2017 View profile
- Herve Pierre Benoit Carmen De Carmoy 2013–2020 View profile
- Joe Michael Tighe 2013–2014 View profile
- Daniel Craig Marcus 2012–2020 View profile
- Bruce Paul Collins 2011–2012 View profile
- Umpelby, Stephen Alan, Mr. 2011–2019 View profile
- Stephen Andrew Jack 2011–2012 View profile
- Michael Saul Leibowitz 2011–2020 View profile
- Martin Lau 2020–2023 View profile
- Peter Francis Winfield Weston 2012–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2011
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
- Francois Brisebois Director · appointed 2011
- Robert Anthony Kitchin Director · appointed 2025
- Javid Soli Canteenwala Director · appointed 2025
- William Pierre Francois Norbert Wostyn Director · appointed 2011
Directors past 6 years
- Francois Brisebois Director · appointed 2011
- William Pierre Francois Norbert Wostyn Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Francois Brisebois Director · appointed 2011
- Robert Anthony Kitchin Director · appointed 2025
- Javid Soli Canteenwala Director · appointed 2025
- William Pierre Francois Norbert Wostyn Director · appointed 2011
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
- 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
- 07712475
- 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