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Who leads it
Previous officers 11
- Rosanne Hester Gray 2020-2024 View profile
- Enrica Maccarini 2019-2020 View profile
- Teresa Mary Tideman 2017-2025 View profile
- Graham David Inglis 2017-2023 View profile
- John Cook Pattullo 2016-2017 View profile
- Christopher Rajendran Hyman 2015-2018 View profile
- Irwin Chua Lee 2014-2016 View profile
- Michael Alexander Nunes Ross 2013-2018 View profile
- Robin Jo Kramer Boles (Lvo) 2013-2019 View profile
- Linda Kelly 2014-2021 View profile
- Benjamin David James 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2013
- Also a registered charity
- Ikdi
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.
- In Kind Direct
significant influence (firm) · notified 2016-04-06
Group
- Ikdi
is controlled by In Kind Direct
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by In Kind Direct.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
6 directors on the board
- Bastien Charpentier Director · appointed 2021
- Richard Jonathan Wolff Director · appointed 2019
- Ajay Kavan Director · appointed 2023
- Michael John Gidney Director · appointed 2025
- Tim Hinton Director · appointed 2025
- Dr Juliane Kronen Director · appointed 2021
Directors past 6 years
- Richard Jonathan Wolff Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Bastien Charpentier Director · appointed 2021
- Tim Hinton Director · appointed 2025
- Dr Juliane Kronen Director · appointed 2021
Portfolio (3)
- Richard Jonathan Wolff Director · appointed 2019
- Ajay Kavan Director · appointed 2023
- Michael John Gidney Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Teresa Mary Tideman Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08478660
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th 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