Who leads it
Previous officers 17
- Peter Cogan 2023–2026 View profile
- Amy Elizabeth May Willcox-Smith 2022–2023 View profile
- Julie Margaret Wittich 2021–2022 View profile
- Tina Jane Barnard 2020–2026 View profile
- Mary Angela Swaine 2020–2021 View profile
- Michael David Comras 2019–2020 View profile
- Bernadette Marguerite Laventure 2017–2019 View profile
- Benjamin Peter Johnson 2016–2021 View profile
- Tony Lewis 2016–2016 View profile
- Jeremy Wilson Kape 2015–2017 View profile
- Julie Elizabeth Robinson 2015–2016 View profile
- Michael John Lavers 2015–2020 View profile
- Sarah Melrose Greenhalgh 2015–2015 View profile
- Rose Katharine Klemperer 2015–2015 View profile
- Paul Richmond 2023–2023 View profile
- Bernice Afibah Ackah 2022–2023 View profile
- Karen Airey 2016–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2015
Ownership
Owned by (1) 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.
- Karen Airey ceased 2017-11-01
appoints directors · notified 2016-10-01
Group
- Wcht Devco Limited
is controlled by Karen Airey
Evidence
ceased appoints directors · notified 2016-10-01, ceased 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Karen Airey.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Paul Jeremy Richmond Director · appointed 2026
- Paul William Harris Director · appointed 2026
- Gregory Charles Whelan Director · appointed 2025
- Amy Elizabeth Fox Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Jeremy Richmond Director · appointed 2026
- Paul William Harris Director · appointed 2026
- Gregory Charles Whelan Director · appointed 2025
- Amy Elizabeth Fox Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Tina Jane Barnard Director · appointed 2020 · resigned 2026
- Peter Cogan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09816640
- 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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