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Who leads it
Previous officers 11
- Sir Peter Michael Williams CBE Freng 2015-2021 View profile
- Charlotta Ginman 2014-2015 View profile
- Jerel Heath Whittingham 2013-2019 View profile
- Richard Cecil Eversfield Morgan 2013-2015 View profile
- Dr Graeme Kenneth Speirs 2013-2018 View profile
- Professor Max Robinson 2013-2015 View profile
- Lawrence Henry Neil Kinet 2013-2025 View profile
- Peter James Jonathan Bains 2013-2015 View profile
- Professor Brian Keith Tanner 2013-2015 View profile
- Paul Neil Farquhar 2020-2025 View profile
- Derek Bulmer 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2013
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
- Christopher John Wilks Director · appointed 2017
- Arnab Basu Director · appointed 2013
- Matthew Boyle Director · appointed 2025
- Rakesh Sharma Director · appointed 2020
- Claire Louise Burgess Director · appointed 2025
- Albertus Beumer Director · appointed 2020
Directors past 6 years
- Christopher John Wilks Director · appointed 2017
- Arnab Basu Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Albertus Beumer Director · appointed 2020
Portfolio (5)
- Christopher John Wilks Director · appointed 2017
- Arnab Basu Director · appointed 2013
- Matthew Boyle Director · appointed 2025
- Rakesh Sharma Director · appointed 2020
- Claire Louise Burgess Director · appointed 2025
Left in the last 12 months
- Lawrence Henry Neil Kinet Director · appointed 2013 · 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
- 08661469
- Status
- Active
- Type
- Public 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