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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 27

  1. Andrew James Wellbeloved 2023–2024 Director View profile
  2. Marcus Louis Adam Cooper 2023–2024 Director View profile
  3. Annie Thomson 2022–2026 Director View profile
  4. David Patrick Bullock 2020–2021 Director View profile
  5. Richard Boxer 2019–2020 Director View profile
  6. Damian Peter Osman 2019–2024 Director View profile
  7. Marian Raybone 2019–2023 Director View profile
  8. Steviemarie Abraham 2018–2019 Director View profile
  9. Cassandra Mahoney 2016–2018 Director View profile
  10. Stephanie Jenifer Hall 2016–2018 Director View profile
  11. Christopher Frederick Stratton 2015–2017 Director View profile
  12. Justine Elbourne-Cload 2015–2020 Director View profile
  13. Alan Charles Henshall 2014–2022 Director View profile
  14. Trevor Young 2013–2013 Director View profile
  15. Louise Giles 2012–2015 Director View profile
  16. Elizabeth O'Brien 2012–2013 Director View profile
  17. Tracey Healy 2012–2013 Director View profile
  18. Ian Richard Woods 2012–2022 Director View profile
  19. Carole Ann Connelly 2012–2015 Director View profile
  20. Polly Helliwell 2012–2019 Director View profile
  21. Anne Frances Thomson 2012–2013 Director View profile
  22. Matthew John Gauthier 2012–2023 Director View profile
  23. Adele Anne Mcnamara 2012–2013 Director View profile
  24. Moira Reid White 2012–2014 Director View profile
  25. Catherine Mary Tant 2012–2014 Director View profile
  26. Fiona Ann Haynes 2012–2014 Director View profile
  27. Janet Butterworth 2012–2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2012
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.

9 directors on the board

7.3y median 6.6y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

Left in the last 12 months

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.

Arts and leisure 1Education 1Professional services 1

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
08231006
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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