Network
The large node is Wise OWL Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Diane Genevieve Lorgere 2025–2025 View profile
- Emily Kate Lewis 2023–2025 View profile
- Ayoola Quadri 2022–2023 View profile
- Jacob Robert Mason 2022–2023 View profile
- Sheila Sturgeon 2021–2022 View profile
- Mazur Iqbal 2020–2021 View profile
- Victoria Elizabeth Tempest 2017–2020 View profile
- Emma Foster 2017–2022 View profile
- John Corcoran 2016–2023 View profile
- David Savage 2012–2018 View profile
- Ian Chadwick 2012–2020 View profile
- Lisa Marks 2012–2016 View profile
- Graham Larder 2012–2020 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
- 01/05/2012
Ownership
Owned by (3) 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.
- James Battle
25-50% voting · notified 2026-03-27 - confirmed: also a director of this company - James Battle ceased 2022-10-07
25-50% voting · notified 2021-03-17 - confirmed: also a director of this company - Graham Larder ceased 2022-10-07
25-50% voting · notified 2021-03-17
Group
- Wise OWL Trust
is controlled by James Battle
Evidence
active 25-50% voting · notified 2026-03-27 · source: Companies House PSC register
Ultimately controlled by James Battle.
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 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.
7 directors on the board
- Harriet Catherine Fisher Director · appointed 2020
- Sophie Anne Ford-Wilkinson Director · appointed 2020
- Alison Marie Loveday Director · appointed 2023
- Kieran Innes Director · appointed 2020
- James Battle Director · appointed 2013
- Dr Rainart Fayette Director · appointed 2020
- Professor Danielle Mcdermott Director · appointed 2024
Directors past 6 years
- James Battle Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Harriet Catherine Fisher Director · appointed 2020
- Kieran Innes Director · appointed 2020
- James Battle Director · appointed 2013
- Professor Danielle Mcdermott Director · appointed 2024
Portfolio (3)
- Sophie Anne Ford-Wilkinson Director · appointed 2020
- Alison Marie Loveday Director · appointed 2023
- Dr Rainart Fayette Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Diane Genevieve Lorgere Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08053288
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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