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Who leads it
- Diego Palencia De SarriaDirector · since 2022
- Antonio Montes Perez Del RealDirector · since 2021
- Juan Jose Guemes BarriosDirector · since 2017
- James Douglas LundDirector · since 2017
- Teresa Martin-Retortillo RubioDirector · since 2017
- Angela Ruth MackayDirector · since 2014
- Mark AgnewSecretary · since 2016
- Alison Mary FortescueSecretary · since 2015
Previous officers 10
- Caspar De Bono 2023-2025 View profile
- Gustaf Nordback 2018-2023 View profile
- Kristian Frost Pedersen 2015-2021 View profile
- James Donald Rupert Lamont 2014-2025 View profile
- Prof Santiago Iniguez De Onzono 2014-2025 View profile
- Abbas Syed Hasan 2014-2015 View profile
- Maria Arantzazu Areilza Churruca 2014-2017 View profile
- Vandyck Oliveira Da Silveira 2014-2017 View profile
- Diego Del Alcazar Benjumea 2014-2025 View profile
- Anastasios Viglatzis 2014-2023 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
- 28/11/2014
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.
6 directors on the board
- Antonio Montes Perez Del Real Director · appointed 2021
- Angela Ruth Mackay Director · appointed 2014
- Teresa Martin-Retortillo Rubio Director · appointed 2017
- Juan Jose Guemes Barrios Director · appointed 2017
- James Douglas Lund Director · appointed 2017
- Diego Palencia De Sarria Director · appointed 2022
Directors past 6 years
- Angela Ruth Mackay Director · appointed 2014
- Teresa Martin-Retortillo Rubio Director · appointed 2017
- Juan Jose Guemes Barrios Director · appointed 2017
- James Douglas Lund Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Antonio Montes Perez Del Real Director · appointed 2021
- Teresa Martin-Retortillo Rubio Director · appointed 2017
- Juan Jose Guemes Barrios Director · appointed 2017
Portfolio (3)
- Angela Ruth Mackay Director · appointed 2014
- James Douglas Lund Director · appointed 2017
- Diego Palencia De Sarria Director · appointed 2022
Also govern a charity
Left in the last 12 months
- James Donald Rupert Lamont Director · appointed 2014 · resigned 2025
- Prof Santiago Iniguez De Onzono Director · appointed 2014 · resigned 2025
- Diego Del Alcazar Benjumea Director · appointed 2014 · resigned 2025
- Caspar De Bono 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
- 09332199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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