Who leads it
Previous officers 16
- Wade, Dominic Simon Francis, M 2021–2023 View profile
- Martin James Coward 2019–2025 View profile
- Mark Mcevitt 2018–2019 View profile
- Nicola Louise Fenton 2017–2020 View profile
- Julia Tarpey 2017–2024 View profile
- Clare Louise Gosling 2016–2017 View profile
- Darrin Jonathan Nightingale 2016–2016 View profile
- David Matkin 2016–2018 View profile
- Lakhbir Purewal 2015–2016 View profile
- Lisa Jayne Dove 2013–2015 View profile
- Andrew Jesson 2013–2013 View profile
- Kay Gossage 2013–2017 View profile
- Malcolm John Lynch 2013–2019 View profile
- Michael Osborne 2013–2016 View profile
- Ian David Morrison 2013–2016 View profile
- Katherine Elizabeth Eldridge 2013–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/2013
Ownership
Owned by (1) 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.
- Unity Trust Bank PLC
75-100% shares · notified 2016-04-06
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.
5 directors on the board
- Lucy Megan Willis Director · appointed 2024
- Penny Linda Hogan Director · appointed 2022
- Innocent Mutindi Director · appointed 2025
- Kiranjit Kaur Samra Director · appointed 2020
- Niki Barker Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Lucy Megan Willis Director · appointed 2024
- Innocent Mutindi Director · appointed 2025
- Kiranjit Kaur Samra Director · appointed 2020
- Niki Barker Director · appointed 2025
Portfolio (1)
- Penny Linda Hogan Director · appointed 2022
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
- 08345100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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