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Who leads it
Previous officers 12
- Andrew David Wiseman 2024-2025 View profile
- Joanna Richardson 2024-2025 View profile
- Omadevi Jani 2023-2024 View profile
- Ulrike Johanna Maccariello 2019-2026 View profile
- Andrew Potter 2018-2026 View profile
- Richard Donald Barclay 2018-2019 View profile
- Martin John Huckerby 2015-2023 View profile
- Susan Catherine Chalkley 2011-2018 View profile
- Kevin Paul Hartnett 2011-2016 View profile
- Diarmuid Patrick Francis Begley 2011-2015 View profile
- Anne Elizabeth Mcloughlin 2011-2018 View profile
- Melanie Avril Elizabeth O'Doherty 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2011
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.
4 directors on the board
- William Jeremy Roberts Director · appointed 2011
- Georgina Mary Parkinson Director · appointed 2019
- Christopher James Meadows Director · appointed 2026
- Catherine Margaret Beazley Director · appointed 2025
Directors past 6 years
- William Jeremy Roberts Director · appointed 2011
- Georgina Mary Parkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- William Jeremy Roberts Director · appointed 2011
- Georgina Mary Parkinson Director · appointed 2019
- Christopher James Meadows Director · appointed 2026
- Catherine Margaret Beazley Director · appointed 2025
Left in the last 12 months
- Ulrike Johanna Maccariello Director · appointed 2019 · resigned 2026
- Andrew Potter Director · appointed 2018 · 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
- 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
- 07759827
- 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