Who leads it
Previous officers 8
- Rachael Firth 2018–2019 View profile
- Anthony Peter Weale Bagshaw 2017–2018 View profile
- Thomas Veit 2014–2016 View profile
- Professor Mary Stewart Stuart 2014–2015 View profile
- Professor Claire Callender 2014–2016 View profile
- Professor Andrew William Westwood 2014–2016 View profile
- Alistair Jarvis 2013–2017 View profile
- Nicholas Smith 2013–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2013
Ownership
Owned by (1) 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.
- Mark Leach
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
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.
4 directors on the board
- Selena Bolingbroke Director · appointed 2014
- Joseph Robert Cooper Director · appointed 2019
- Dr Debbie Mcvitty Director · appointed 2018
- Mark Leach Director · appointed 2013
Directors past 6 years
- Selena Bolingbroke Director · appointed 2014
- Joseph Robert Cooper Director · appointed 2019
- Dr Debbie Mcvitty Director · appointed 2018
- Mark Leach Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Mark Leach Director · appointed 2013
Portfolio (3)
- Selena Bolingbroke Director · appointed 2014
- Joseph Robert Cooper Director · appointed 2019
- Dr Debbie Mcvitty Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08784934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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