Who leads it
Previous officers 10
- Megan Aileen Mccracken 2019–2025 View profile
- Justin David Abbott Chalew 2019–2025 View profile
- Giles Marwood Cross 2017–2019 View profile
- Karl Anthony Straw 2017–2018 View profile
- David Ian Brown 2015–2017 View profile
- Louis Aidan Mathers 2015–2025 View profile
- Jane Dumeresque 2015–2017 View profile
- Mark Braddon Parnall 2015–2019 View profile
- Helen Willett 2018–2019 View profile
- Amanda French 2016–2017 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
- 14/08/2015
Ownership
Owned by (8) 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.
- Naomi Vera Mathers ceased 2016-10-31
25-50% shares · notified 2016-04-06 - Robert Mark Braddon Parnall ceased 2016-12-31
significant influence · notified 2016-04-06 - Louis Aidan Mathers ceased 2022-03-07
significant influence · notified 2016-04-06 - Morley Edwin Dingle ceased 2020-03-20
significant influence · notified 2019-05-20 - Ronald Adrian Dingle ceased 2020-03-20
significant influence · notified 2019-05-20 - Graham Merlin Dingle ceased 2020-03-20
significant influence · notified 2019-05-20 - Graham Merlin Dingle ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2025-11-05 - Dingle Brothers Systems Limited
25-50% shares, 25-50% voting · notified 2020-03-20
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.
6 directors on the board
- Timothy Charles Sawyer Director · appointed 2015
- Kawai Chung Director · appointed 2025
- Graham Merlin Dingle Director · appointed 2019
- Alexander James Daly Director · appointed 2019
- Roy Francis Warren Director · appointed 2019
- Claire Louise Richards Director · appointed 2025
Directors past 6 years
- Timothy Charles Sawyer Director · appointed 2015
- Graham Merlin Dingle Director · appointed 2019
- Alexander James Daly Director · appointed 2019
- Roy Francis Warren Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Timothy Charles Sawyer Director · appointed 2015
- Kawai Chung Director · appointed 2025
- Graham Merlin Dingle Director · appointed 2019
- Alexander James Daly Director · appointed 2019
- Roy Francis Warren Director · appointed 2019
- Claire Louise Richards Director · appointed 2025
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
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
- 09732571
- 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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