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Who leads it
- Kenneth Michael RealiDirector · since 2023
- Aristeidis-Thomas DoxiadisDirector · since 2022
- Dr Nicholas Charles BirchDirector · since 2021
- Glyn Owain EdwardsDirector · since 2019
- James Hugh Charteris MallinsonDirector · since 2019
- Richard Edwin SimmondsDirector · since 2018
- Professor Constantin Cassios CoussiosDirector · since 2016
- Naghza AlamSecretary · since 2024
Previous officers 2
- Dr Colin John Story 2016-2022 View profile
- Matthew Gerard Winston Frohn 2015-2019 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
- 28/09/2015
Financials
- Net assets
- £3,754,672
- Total assets
- £3,792,116
- Cash
- £3,502,665
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £1,648,641 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,452,078 (2 grants)
- Department for Science, Innovation and Technology · £196,563 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- Glyn Owain Edwards Director · appointed 2019
- Dr Nicholas Charles Birch Director · appointed 2021
- Professor Constantin Cassios Coussios Director · appointed 2016
- James Hugh Charteris Mallinson Director · appointed 2019
- Kenneth Michael Reali Director · appointed 2023
- Aristeidis-Thomas Doxiadis Director · appointed 2022
- Richard Edwin Simmonds Director · appointed 2018
Directors past 6 years
- Glyn Owain Edwards Director · appointed 2019
- Professor Constantin Cassios Coussios Director · appointed 2016
- James Hugh Charteris Mallinson Director · appointed 2019
- Richard Edwin Simmonds Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kenneth Michael Reali Director · appointed 2023
- Aristeidis-Thomas Doxiadis Director · appointed 2022
- Richard Edwin Simmonds Director · appointed 2018
Portfolio (4)
- Glyn Owain Edwards Director · appointed 2019
- Dr Nicholas Charles Birch Director · appointed 2021
- Professor Constantin Cassios Coussios Director · appointed 2016
- James Hugh Charteris Mallinson Director · appointed 2019
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
- 09796975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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