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Who leads it
Previous officers 14
- Claudius Thilo Brambach 2022-2024 View profile
- Jan Dietmar Trescher 2021-2022 View profile
- Tracy Louisa Doree 2021-2023 View profile
- Dr Michael Hafner 2021-2021 View profile
- Georges Massing 2017-2021 View profile
- Mohammad Alsagar 2017-2020 View profile
- Christopher Anthony Smart 2016-2018 View profile
- Sir John Wilfred Lazar 2016-2023 View profile
- Abdul Guefor 2016-2026 View profile
- Simon Atkinson 2015-2016 View profile
- David Lynn Summers 2015-2016 View profile
- Steven James Thomas Ramage 2015-2015 View profile
- Dr Michael Stephen Sanderson 2015-2018 View profile
- Edmund Martin Hodge 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2013
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.
3 directors on the board
- Christopher Alan Marks Director · appointed 2023
- Christopher John Ralph Sheldrick Director · appointed 2013
- Jack David Waley-Cohen Director · appointed 2013
Directors past 6 years
- Christopher John Ralph Sheldrick Director · appointed 2013
- Jack David Waley-Cohen Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Christopher Alan Marks Director · appointed 2023
- Christopher John Ralph Sheldrick Director · appointed 2013
- Jack David Waley-Cohen Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Abdul Guefor Director · appointed 2016 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08430008
- 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