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Who leads it
Previous officers 5
- Stuart Ede 2024-2026 View profile
- David Michael Caulfield 2022-2024 View profile
- Matthew James Michael O'Neill 2017-2022 View profile
- Anthony Hodge 2016-2018 View profile
- Gary Fielding 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2016
Financials
- Net assets
- -£8,290,331
- Total assets
- £14,202,997
- Cash
- £86,572
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
5 directors on the board
- Mark Alexander Parker Director · appointed 2025
- Karl Battersby Director · appointed 2020
- John Anthony Dodds Director · appointed 2026
- Jan Barry Khan Director · appointed 2018
- David Raymond Bowe Director · appointed 2021
Directors past 6 years
- Jan Barry Khan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mark Alexander Parker Director · appointed 2025
Portfolio (4)
- Karl Battersby Director · appointed 2020
- John Anthony Dodds Director · appointed 2026
- Jan Barry Khan Director · appointed 2018
- David Raymond Bowe Director · appointed 2021
Left in the last 12 months
- Stuart Ede Director · appointed 2024 · 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
- 10492130
- 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