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Who leads it
Previous officers 4
- Geoffrey Charles Byars Thomson 2011-2019 View profile
- George Damian Whitehead 2011-2019 View profile
- Colin Willis 2011-2021 View profile
- Christopher John Stanley Baker 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2011
Financials
- Net assets
- £0
- Total assets
- £149,317,737
- Cash
- £9,007,451
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Francis Vincent Hugh Neate Director · appointed 2019
- Marion Anne Bernard Director · appointed 2019
- Andrew John Mackintosh Director · appointed 2021
- Alliott David Cole Director · appointed 2020
Directors past 6 years
- Francis Vincent Hugh Neate Director · appointed 2019
- Marion Anne Bernard Director · appointed 2019
- Alliott David Cole Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew John Mackintosh Director · appointed 2021
Portfolio (3)
- Francis Vincent Hugh Neate Director · appointed 2019
- Marion Anne Bernard Director · appointed 2019
- Alliott David Cole Director · appointed 2020
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
- 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
- 07864831
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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