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Who leads it
Previous officers 13
- Philip Stone 2016-2022 View profile
- John Curtis 2016-2025 View profile
- Jody Foster 2015-2025 View profile
- Mark Wakeman 2015-2022 View profile
- Simon Piers Gregory 2015-2017 View profile
- Dean Bower 2014-2020 View profile
- Guillaume Kerboul 2012-2014 View profile
- Christopher James Haseldine 2012-2025 View profile
- Stuart John Mason 2012-2015 View profile
- Darryl Hickman 2012-2015 View profile
- Paul Massey 2012-2014 View profile
- Jonathan Stinton 2012-2014 View profile
- Guy Austin Lummus 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2012
Financials
- Net assets
- £5,752
- Total assets
- £6,002
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
6 directors on the board
- Mark Robert Hodgkinson Director · appointed 2012
- William Alexander Hassell Director · appointed 2026
- Mark Terrence Scully Director · appointed 2024
- Richard Charles Marten Director · appointed 2022
- Peter John Thompson Director · appointed 2024
- Ray Addicott Director · appointed 2020
Directors past 6 years
- Mark Robert Hodgkinson Director · appointed 2012
- Ray Addicott Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Robert Hodgkinson Director · appointed 2012
- William Alexander Hassell Director · appointed 2026
- Ray Addicott Director · appointed 2020
Portfolio (3)
- Mark Terrence Scully Director · appointed 2024
- Richard Charles Marten Director · appointed 2022
- Peter John Thompson Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08059491
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th 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