Who leads it
- Catherine Prentke EnglishDirector · since 2026
- Murat KalkanDirector · since 2025
- Fabrizio CesarioDirector · since 2025
- Lee Michael RochfordDirector · since 2023
- Andrew David MarshallDirector · since 2022
- Christine Anne CoeDirector · since 2021
- Laurence David Edgar HollingworthDirector · since 2021
- Gonzalo Romera LoboDirector · since 2019
- Cheryl Joanne MillingtonDirector · since 2018
- David Andrew RoperDirector · since 2018
- Sait Ergun ÖZenDirector · since 2016
- Mark Thomas MullenDirector · since 2014
- Laura FarnworthSecretary · since 2019
Previous officers 15
- John David De La Hey 2022–2025 View profile
- Alicia Pertusa Santos 2020–2025 View profile
- Ian Ormerod 2018–2020 View profile
- Victoria Del Castillo Marchese 2018–2019 View profile
- Teppo Paavola 2016–2018 View profile
- Laurel Claire Powers-Freeling 2015–2020 View profile
- Patricia Doreen Jackson 2014–2021 View profile
- Bridget Clare Rosewell 2014–2023 View profile
- Lord John Francis Mcfall 2014–2015 View profile
- Jonathan Derek Hogan 2014–2018 View profile
- David James Mccarthy 2014–2022 View profile
- John Vincent Deane 2014–2015 View profile
- Anthony William Thomson 2013–2018 View profile
- Edward Twiddy 2015–2019 View profile
- Sarah Hodgson 2014–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2013
Ownership
Owned by (4) 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.
- Atom Holdco PLC
75-100% shares, 75-100% voting, 75-100% voting (trust) · notified 2022-10-14 - Banco Bilbao Vizcaya Argentaria S.A. ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Toscafund Asset Management LLP ceased 2022-10-14
25-50% voting · notified 2017-12-13 - Banco Bilbao Vizcaya Argentaria S.A. ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2022-10-14
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.
12 directors on the board
- David Andrew Roper Director · appointed 2018
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2019
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2021
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2018
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
- Christine Anne Coe Director · appointed 2021
Directors past 6 years
- David Andrew Roper Director · appointed 2018
- Gonzalo Romera Lobo Director · appointed 2019
- Cheryl Joanne Millington Director · appointed 2018
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
First-time vs portfolio directors
Portfolio (12)
- David Andrew Roper Director · appointed 2018
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2019
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2021
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2018
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
- Christine Anne Coe Director · appointed 2021
Also govern a charity
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
- 08632552
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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