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Who leads it
Previous officers 15
- Rafael Lopez De La Torre 2025-2025 View profile
- Paolo Mark Wyatt 2023-2025 View profile
- Jeffrey David Hamilton 2021-2025 View profile
- Anna Quaranta 2018-2024 View profile
- Bernard Meunier 2018-2021 View profile
- Rebecca Hunt 2015-2018 View profile
- Gareth Francis Helm 2015-2018 View profile
- James Timothy Davidson 2015-2023 View profile
- Adam Richard Balon 2015-2018 View profile
- Michael Joseph Reynolds 2013-2018 View profile
- Joseph Inglis 2013-2014 View profile
- James Douglas Strachan Gordon 2013-2013 View profile
- Graham James Bosher 2013-2018 View profile
- Melissa Sheelagh Hedley Lewis 2015-2023 View profile
- Robert Winder 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2013
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.
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.
3 directors on the board
- Matthew John Chandler Director · appointed 2024
- Calum Fionn Macrae Director · appointed 2018
- Richard James Howatson Director · appointed 2023
Directors past 6 years
- Calum Fionn Macrae Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard James Howatson Director · appointed 2023
Portfolio (2)
- Matthew John Chandler Director · appointed 2024
- Calum Fionn Macrae Director · appointed 2018
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
- 08750390
- 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