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Who leads it
Previous officers 13
- Paul Raymond Havenhand 2022-2026 View profile
- Kiersten Stephens 2020-2023 View profile
- Geoffrey Mckernan 2020-2023 View profile
- James Douglas Robert Twining 2017-2022 View profile
- Andrew Guy Melville Stevens 2016-2020 View profile
- Dr Ian Bruce Owen 2016-2016 View profile
- Steven John Wynne 2016-2020 View profile
- Brian William Maynard 2016-2016 View profile
- Dorian John Zanker 2016-2020 View profile
- Oliver James Bevan 2016-2016 View profile
- Giles Thomas Bradley Derry 2016-2016 View profile
- Martin James Mcnair 2016-2016 View profile
- Brian Maynard 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2016
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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Directors past 6 years
- Marc Anthony Castellucci Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · 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
- 09948055
- 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