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Who leads it
Previous officers 5
- Sean Torquil Nicolson 2017-2018 View profile
- Christopher James Boody 2017-2019 View profile
- Nicholas Philip John Horton 2017-2017 View profile
- Alexander Iain Haynes 2017-2017 View profile
- Apex Fund Services (Ireland) Limited 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2017
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.
3 directors on the board
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
- St.John Colin Kenneth Agnew Director · appointed 2019
Directors past 6 years
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
- St.John Colin Kenneth Agnew Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- St.John Colin Kenneth Agnew Director · appointed 2019
Portfolio (2)
- Perry Christopher Wilson Director · appointed 2018
- Gareth John Burchell Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10829500
- Status
- Active
- Type
- Public 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