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Who leads it
Previous officers 10
- Henrik Uffe Holst 2026-2026 View profile
- Glenn Michael Thomas 2023-2026 View profile
- Robert John Green 2022-2026 View profile
- Srividhya Venkataraman 2019-2023 View profile
- Edward Daniel Hopkin 2015-2022 View profile
- Michael John Fairbourn 2015-2025 View profile
- John Konrad Neat 2015-2019 View profile
- David Jacob Singer 2012-2015 View profile
- Peter Emile Maria De Rycker 2012-2015 View profile
- Anthony Neylon 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2012
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.
1 directors on the board
- Ian John Gerrard Director · appointed 2026
Left in the last 12 months
- Glenn Michael Thomas Director · appointed 2023 · resigned 2026
- Michael John Fairbourn Director · appointed 2015 · resigned 2025
- Robert John Green Director · appointed 2022 · resigned 2026
- Henrik Uffe Holst Director · appointed 2026 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08201414
- 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