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Who leads it
- Kieran Allan AthowDirector · since 2026
- Susanna Gail MayfieldDirector · since 2025
- Emma Claire LangleyDirector · since 2024
- Christopher John JohnsonDirector · since 2024
- Robert David John ColwellDirector · since 2018
- Susan Gail HippersonDirector · since 2013
- John Robert Alexander HowlistonDirector · since 2013
- Miranda Lucy MarshallDirector · since 2012
- Anissa HallworthDirector · since 2012
- Adam Russell BunkleDirector · since 2012
- James Francis Timothy PallisterDirector · since 2012
Previous officers 12
- Nicholas Sheldrake 2015-2026 View profile
- Alexander James Findlay 2014-2024 View profile
- Eileanora Mary Ni Charthaig 2012-2016 View profile
- Richard Paul Hewitt 2012-2024 View profile
- Gordon James Simpson 2012-2012 View profile
- Suzanne Mary Stokes 2012-2012 View profile
- Iain Campbell Macbrayne 2012-2013 View profile
- Fiona Macdonald Hewitt 2012-2020 View profile
- Margaret Evelyn Taylor 2012-2014 View profile
- Neale Grearson 2012-2013 View profile
- Andrea Harvey Craig 2012-2021 View profile
- James Kenrick Morgan 2012-2016 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
- 30/01/2012
Financials
- Net assets
- £1,917,469
- Total assets
- £2,299,828
- Cash
- £692,484
- Employees
- 100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
11 directors on the board
- Robert David John Colwell Director · appointed 2018
- Miranda Lucy Marshall Director · appointed 2012
- Susan Gail Hipperson Director · appointed 2013
- Anissa Hallworth Director · appointed 2012
- John Robert Alexander Howliston Director · appointed 2013
- Emma Claire Langley Director · appointed 2024
- Kieran Allan Athow Director · appointed 2026
- Christopher John Johnson Director · appointed 2024
- Adam Russell Bunkle Director · appointed 2012
- James Francis Timothy Pallister Director · appointed 2012
- Susanna Gail Mayfield Director · appointed 2025
Directors past 6 years
- Robert David John Colwell Director · appointed 2018
- Miranda Lucy Marshall Director · appointed 2012
- Susan Gail Hipperson Director · appointed 2013
- Anissa Hallworth Director · appointed 2012
- John Robert Alexander Howliston Director · appointed 2013
- Adam Russell Bunkle Director · appointed 2012
- James Francis Timothy Pallister Director · appointed 2012
First-time vs portfolio directors
First-time (10)
- Miranda Lucy Marshall Director · appointed 2012
- Susan Gail Hipperson Director · appointed 2013
- Anissa Hallworth Director · appointed 2012
- John Robert Alexander Howliston Director · appointed 2013
- Emma Claire Langley Director · appointed 2024
- Kieran Allan Athow Director · appointed 2026
- Christopher John Johnson Director · appointed 2024
- Adam Russell Bunkle Director · appointed 2012
- James Francis Timothy Pallister Director · appointed 2012
- Susanna Gail Mayfield Director · appointed 2025
Portfolio (1)
- Robert David John Colwell Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Nicholas Sheldrake Director · appointed 2015 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07927761
- 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