Network
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Who leads it
- Julian Damian VelardeDirector · since 2026
- Scott Lee BaconDirector · since 2026
- Stephen McbrideDirector · since 2023
- Mark David WinterDirector · since 2017
- Edward Jeremy StevensonDirector · since 2013
- Nikolaj Haugaard MengelDirector · since 2013
- Kristian Haugaard MengelDirector · since 2013
- Kevin Paul Joannes FournierDirector · since 2013
Previous officers 4
- Gareth Roberts 2023-2025 View profile
- Alan Lee 2017-2025 View profile
- Charles Gregory Brandtner 2014-2024 View profile
- Jeremy Humphreys-Davies 2013-2025 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
- 25/09/2013
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.
8 directors on the board
- Stephen Mcbride Director · appointed 2023
- Julian Damian Velarde Director · appointed 2026
- Mark David Winter Director · appointed 2017
- Edward Jeremy Stevenson Director · appointed 2013
- Scott Lee Bacon Director · appointed 2026
- Nikolaj Haugaard Mengel Director · appointed 2013
- Kristian Haugaard Mengel Director · appointed 2013
- Kevin Paul Joannes Fournier Director · appointed 2013
Directors past 6 years
- Mark David Winter Director · appointed 2017
- Edward Jeremy Stevenson Director · appointed 2013
- Nikolaj Haugaard Mengel Director · appointed 2013
- Kristian Haugaard Mengel Director · appointed 2013
- Kevin Paul Joannes Fournier Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Stephen Mcbride Director · appointed 2023
- Julian Damian Velarde Director · appointed 2026
- Scott Lee Bacon Director · appointed 2026
Portfolio (5)
- Mark David Winter Director · appointed 2017
- Edward Jeremy Stevenson Director · appointed 2013
- Nikolaj Haugaard Mengel Director · appointed 2013
- Kristian Haugaard Mengel Director · appointed 2013
- Kevin Paul Joannes Fournier Director · appointed 2013
Left in the last 12 months
- Alan Lee Director · appointed 2017 · resigned 2025
- Gareth Roberts Director · appointed 2023 · 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
- 08704791
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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