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Who leads it
Previous officers 10
- Alice Tomlinson 2020-2023 View profile
- Rajinikanth Sambasivan 2018-2019 View profile
- Jens Bertelsen 2018-2019 View profile
- Caroline Janet Smith 2018-2024 View profile
- Mark Alexander Parker 2013-2015 View profile
- David Myles Campbell 2013-2018 View profile
- Jonathan Graham Di - Stefano 2013-2018 View profile
- Anthony Michael Atkinson 2013-2018 View profile
- Monique Chantal Woudberg 2018-2018 View profile
- Richard Ellis 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2013
Financials
- Net assets
- £87
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Imran Mustafa Lone Director · appointed 2020
- Dr Austen Trevor Wynne Director · appointed 2018
- Anuj Kansal Director · appointed 2018
- Tim Bayer Director · appointed 2026
Directors past 6 years
- Imran Mustafa Lone Director · appointed 2020
- Dr Austen Trevor Wynne Director · appointed 2018
- Anuj Kansal Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Dr Austen Trevor Wynne Director · appointed 2018
- Anuj Kansal Director · appointed 2018
- Tim Bayer Director · appointed 2026
Portfolio (1)
- Imran Mustafa Lone Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08558680
- 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