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Who leads it
Previous officers 5
- Candice Helen Brett 2025-2025 View profile
- Colin Anthony Greene 2024-2025 View profile
- Jack Grimshaw 2023-2023 View profile
- Andrew Edward Round 2021-2022 View profile
- Adrian Blackledge 2013-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/06/2013
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Financials
- Net assets
- £3,260,397
- Total assets
- £3,477,058
- Cash
- £393,179
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £74,741 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £74,741
Most recent
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Peter Gavin Ballard Director · appointed 2019
- John Humphrey Gunn Director · appointed 2025
- Ian Robert Adamson Director · appointed 2025
- Anna Helen Maxwell Director · appointed 2013
- Robert Nelson Wilson Director · appointed 2017
Directors past 6 years
- Peter Gavin Ballard Director · appointed 2019
- Anna Helen Maxwell Director · appointed 2013
- Robert Nelson Wilson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Peter Gavin Ballard Director · appointed 2019
- Anna Helen Maxwell Director · appointed 2013
Portfolio (3)
- John Humphrey Gunn Director · appointed 2025
- Ian Robert Adamson Director · appointed 2025
- Robert Nelson Wilson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Colin Anthony Greene Director · appointed 2024 · resigned 2025
- Candice Helen Brett Director · appointed 2025 · 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.
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
- 08573637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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