Network
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Who leads it
- Christiaan Auret Van ZylDirector · since 2025
- Mark Andrew O'DonnellDirector · since 2024
- Carsten JeppesenDirector · since 2022
- Ralph DenkDirector · since 2018
- Luca GuercilenaDirector · since 2016
- Graham BartlettDirector · since 2014
- Richard PluggeDirector · since 2014
- Iwan SpekenbrinkDirector · since 2014
- Jonathan VaughtersDirector · since 2014
- Roger MalevÉDirector · since 2014
Previous officers 11
- Mauro Gianetti 2022-2025 View profile
- Jean-Francois Bourlart 2021-2025 View profile
- Carlo Saronni 2016-2021 View profile
- Richard Aidan Verow 2015-2021 View profile
- Robert John Tansey 2014-2015 View profile
- Gawie Murray Nienaber 2014-2017 View profile
- Gavin Chilcott 2014-2021 View profile
- Shayne Michael Bannan 2014-2021 View profile
- Simon Adrian Thompson 2014-2016 View profile
- Brent Michael Copeland 2014-2016 View profile
- Andre Frans Bessel Kok 2014-2025 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
- 16/05/2014
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.
10 directors on the board
- Graham Bartlett Director · appointed 2014
- Christiaan Auret Van Zyl Director · appointed 2025
- Luca Guercilena Director · appointed 2016
- Richard Plugge Director · appointed 2014
- Iwan Spekenbrink Director · appointed 2014
- Carsten Jeppesen Director · appointed 2022
- Jonathan Vaughters Director · appointed 2014
- Mark Andrew O'Donnell Director · appointed 2024
- Roger MalevÉ Director · appointed 2014
- Ralph Denk Director · appointed 2018
Directors past 6 years
- Graham Bartlett Director · appointed 2014
- Luca Guercilena Director · appointed 2016
- Richard Plugge Director · appointed 2014
- Iwan Spekenbrink Director · appointed 2014
- Jonathan Vaughters Director · appointed 2014
- Roger MalevÉ Director · appointed 2014
- Ralph Denk Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Luca Guercilena Director · appointed 2016
- Richard Plugge Director · appointed 2014
- Iwan Spekenbrink Director · appointed 2014
- Carsten Jeppesen Director · appointed 2022
- Jonathan Vaughters Director · appointed 2014
- Roger MalevÉ Director · appointed 2014
- Ralph Denk Director · appointed 2018
Portfolio (3)
- Graham Bartlett Director · appointed 2014
- Christiaan Auret Van Zyl Director · appointed 2025
- Mark Andrew O'Donnell Director · appointed 2024
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
- 09043712
- Status
- Active
- Type
- Private 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