Company
Register of Qualified Genealogists
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Catriona Mhairi HaineDirector · since 2026
- Karin Rhiannon LowenDirector · since 2026
- Johannes Adrianus Henricus Boeren-LuysterburgDirector · since 2025
- Lisa Alexandra ConstantiDirector · since 2025
- Kathryn Ruth FeekDirector · since 2025
- Dr Nicholas Andrew DixonDirector · since 2024
- Ciara ChiversDirector · since 2024
- Luke Edward TheobaldDirector · since 2023
Previous officers 15
- Claire Louise Arnold 2023-2026 View profile
- Joanne Kay Kenyon 2023-2025 View profile
- Richard Michael Tolson 2022-2026 View profile
- John James Tunesi of Liongam 2021-2025 View profile
- Michelle Mckenna Mcdermott 2020-2020 View profile
- Caroline Mary Gurney 2020-2022 View profile
- Anne Sherman 2019-2020 View profile
- Clare Fowler 2018-2021 View profile
- David Alexander Jack 2017-2026 View profile
- Roger William Whitworth 2017-2019 View profile
- Sylvia Theresa Valentine 2017-2026 View profile
- Carol Margaret Bannister 2015-2024 View profile
- Dr Ian George Macdonald 2015-2019 View profile
- Antoinette Theresa Sutton 2015-2024 View profile
- Andrew Keith Douglas 2015-2024 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
- 31/12/2015
Financials
- Net assets
- £33,255
- Total assets
- £45,416
- 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 2025-12-31. 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
- Lisa Alexandra Constanti Director · appointed 2025
- Dr Nicholas Andrew Dixon Director · appointed 2024
- Johannes Adrianus Henricus Boeren-Luysterburg Director · appointed 2025
- Ciara Chivers Director · appointed 2024
- Catriona Mhairi Haine Director · appointed 2026
- Kathryn Ruth Feek Director · appointed 2025
- Luke Edward Theobald Director · appointed 2023
- Karin Rhiannon Lowen Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Lisa Alexandra Constanti Director · appointed 2025
- Dr Nicholas Andrew Dixon Director · appointed 2024
- Johannes Adrianus Henricus Boeren-Luysterburg Director · appointed 2025
- Ciara Chivers Director · appointed 2024
- Kathryn Ruth Feek Director · appointed 2025
- Karin Rhiannon Lowen Director · appointed 2026
Portfolio (2)
- Catriona Mhairi Haine Director · appointed 2026
- Luke Edward Theobald Director · appointed 2023
Left in the last 12 months
- David Alexander Jack Director · appointed 2017 · resigned 2026
- Claire Louise Arnold Director · appointed 2023 · resigned 2026
- Richard Michael Tolson Director · appointed 2022 · resigned 2026
- Joanne Kay Kenyon Director · appointed 2023 · resigned 2025
- Sylvia Theresa Valentine Director · appointed 2017 · 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
- 09933308
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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