Who leads it
Previous officers 8
- Sam Clark 2023–2024 View profile
- John Alexander Slider 2022–2026 View profile
- Michael Paul Guellard 2019–2026 View profile
- Jonathan Swinhoe Luke 2016–2024 View profile
- Peter Simon Deans 2016–2022 View profile
- Barrie Stuart Hensby 2016–2018 View profile
- David Malcolm Thomas 2016–2022 View profile
- Dr Yvonne Gale 2015–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2015
Ownership
Owned by (9) 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.
- Jane Kirsty Heneghan
significant influence · notified 2019-07-04 - John Alexander Slider
significant influence · notified 2022-03-31 - Sarah Carr
significant influence (trust) · notified 2024-10-11 - confirmed: also a director of this company - Jonathan Swinhoe Luke ceased 2023-03-31
significant influence · notified 2016-07-14 - David Malcolm Thomas ceased 2022-06-29
significant influence · notified 2016-07-14 - confirmed: also a director of this company - Peter Simon Deans ceased 2022-02-16
significant influence · notified 2016-07-14 - Jonathan Swinhoe Luke ceased 2025-04-01
significant influence · notified 2016-07-14 - Michael Paul Guellard ceased 2026-03-25
significant influence · notified 2019-07-04 - Sam Clark ceased 2024-10-11
significant influence · notified 2023-08-03 - confirmed: also a director of this company - 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 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.
5 directors on the board
- Jane Kirsty Heneghan Director · appointed 2019
- Jonathan Swinhow Luke Director · appointed 2026
- Paul Scott Director · appointed 2025
- Steven Alan Iley Director · appointed 2026
- Sarah Carr Director · appointed 2024
Directors past 6 years
- Jane Kirsty Heneghan Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Jane Kirsty Heneghan Director · appointed 2019
- Jonathan Swinhow Luke Director · appointed 2026
- Steven Alan Iley Director · appointed 2026
- Sarah Carr Director · appointed 2024
Portfolio (1)
- Paul Scott Director · appointed 2025
Left in the last 12 months
- John Alexander Slider Director · appointed 2022 · resigned 2026
- Michael Paul Guellard Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09698658
- 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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