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Who leads it
Previous officers 13
- Dr Susan Margaret Hyde 2021-2025 View profile
- Dr Aaron Dean 2021-2023 View profile
- Dr Timothy Laszlo Frank 2017-2019 View profile
- Jayne Lesley Dabell 2016-2023 View profile
- Dr Stephen Matthew Iles 2015-2024 View profile
- Angus Murray-Brown 2014-2019 View profile
- Dr Simon David Baxter 2013-2016 View profile
- Phillip Stephen Coglan 2013-2016 View profile
- Robert Douglas 2013-2023 View profile
- Dr Bruce Warren Jobling 2013-2014 View profile
- Dr Stephen James Tomkinson 2013-2014 View profile
- Dominique Christiane Tai 2013-2013 View profile
- Robert Douglas 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2013
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.
- Melanie Oakley
significant influence · notified 2023-01-04 - confirmed: also a director of this company
Group
- Smgpf Limited
is controlled by Melanie Oakley
Evidence
active significant influence · notified 2023-01-04 · source: Companies House PSC register
Ultimately controlled by Melanie Oakley.
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.
Financials
- Total assets
- £615,543
- Cash
- £1,497,600
- Employees
- 0.71
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jacqueline Stewart-Martin Director · appointed 2023
- Dr Rob Jackson Director · appointed 2025
- Dr Rebecca Winter Director · appointed 2023
- Dr Douglas Edward Jeffrey Director · appointed 2024
- Dr Abigail Gallagher Director · appointed 2021
- Melanie Oakley Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Jacqueline Stewart-Martin Director · appointed 2023
- Dr Rob Jackson Director · appointed 2025
- Dr Rebecca Winter Director · appointed 2023
- Dr Douglas Edward Jeffrey Director · appointed 2024
- Dr Abigail Gallagher Director · appointed 2021
- Melanie Oakley Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08540310
- 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