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Who leads it
- Marie Jane PrinceDirector · since 2024
- Carlos Gustavo Mera ArzenoDirector · since 2021
- Darren WorsleyDirector · since 2021
- Philip Mark HeeleyDirector · since 2020
- Nigel Robert ButterworthDirector · since 2020
- Jonathan Matthew LawleyDirector · since 2016
- Philip William WaltonDirector · since 2016
- Gareth Neil HansfordDirector · since 2015
Previous officers 10
- Neil David Cook 2021-2025 View profile
- Mark Andrew Bailey 2021-2022 View profile
- Ian Bruce Ahern 2020-2021 View profile
- Jacqueline Klag 2016-2020 View profile
- Charlotte Elaine Pestridge 2016-2019 View profile
- Aimee Cobley-Akister 2016-2023 View profile
- Sasha Alessandra Dennison 2016-2024 View profile
- Matthew George Friedrich Hensher 2016-2024 View profile
- Justin Charles Pryor 2016-2017 View profile
- Dorothy Irene Lane 2015-2021 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
- 30/11/2015
Financials
- Net assets
- £21,615
- Total assets
- £181,276
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Gareth Neil Hansford Director · appointed 2015
- Philip Mark Heeley Director · appointed 2020
- Marie Jane Prince Director · appointed 2024
- Nigel Robert Butterworth Director · appointed 2020
- Jonathan Matthew Lawley Director · appointed 2016
- Carlos Gustavo Mera Arzeno Director · appointed 2021
- Philip William Walton Director · appointed 2016
- Darren Worsley Director · appointed 2021
Directors past 6 years
- Gareth Neil Hansford Director · appointed 2015
- Nigel Robert Butterworth Director · appointed 2020
- Jonathan Matthew Lawley Director · appointed 2016
- Philip William Walton Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Gareth Neil Hansford Director · appointed 2015
- Marie Jane Prince Director · appointed 2024
- Jonathan Matthew Lawley Director · appointed 2016
- Carlos Gustavo Mera Arzeno Director · appointed 2021
- Darren Worsley Director · appointed 2021
Portfolio (3)
- Philip Mark Heeley Director · appointed 2020
- Nigel Robert Butterworth Director · appointed 2020
- Philip William Walton Director · appointed 2016
Left in the last 12 months
- Neil David Cook Director · appointed 2021 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09893604
- 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