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Who leads it
- Alexis Aaron GennDirector · since 2026
- Christopher Russell PeakeDirector · since 2026
- Nicole Louise SaddDirector · since 2026
- Hannah Charlotte RaynerDirector · since 2025
- Richard Alan HulbertDirector · since 2024
- Jennifer EnrightDirector · since 2023
- Alexander James Siviter-PlattsDirector · since 2023
- Gareth John MainDirector · since 2022
- Aswathy MohanDirector · since 2022
- Richard Mark Oakes PetersDirector · since 2022
- Elizabeth Violet MoseleyDirector · since 2019
- Fiona Elizabeth Ann HughesDirector · since 2019
- Angela Margaret ConeronDirector · since 2017
Previous officers 24
- Rachael Emma Strzelecki 2025-2026 View profile
- Keerin Hossain 2024-2025 View profile
- Roger Grant 2023-2025 View profile
- Peter Ede 2021-2022 View profile
- Sarah Josephine Peter 2021-2021 View profile
- Paul Witham 2020-2021 View profile
- Joanne Maria Meloni 2018-2021 View profile
- Jacqueline Elliott 2018-2018 View profile
- Joanne Mary Marchant 2018-2020 View profile
- Julie Anne Anderson 2018-2019 View profile
- Julie Halley 2018-2018 View profile
- Sara Victoria Thornton 2018-2018 View profile
- Imran Arif 2018-2019 View profile
- Kate Brannan 2018-2025 View profile
- Robert Alan Preston 2018-2018 View profile
- David Morton Harris 2018-2023 View profile
- Wendy Grace Bradley 2018-2019 View profile
- Susan Lynda Haig 2018-2018 View profile
- Paul Andrew Tompson 2018-2018 View profile
- Paul George Fullagar 2018-2018 View profile
- Caroline Capron 2018-2018 View profile
- Andrew Edward Garnett 2018-2018 View profile
- Dr Christopher Lloyd-Staples 2017-2019 View profile
- Philip Brown 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2017
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Capron ceased 2018-01-01
25-50% voting · notified 2017-10-20 - Paul Andrew Tompson ceased 2018-01-01
25-50% voting · notified 2017-10-20 - Paul George Fullagar ceased 2018-01-01
25-50% voting · notified 2017-10-20
Group
- The Misbourne
is controlled by Caroline Capron
Evidence
ceased 25-50% voting · notified 2017-10-20, ceased 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Caroline Capron.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
13 directors on the board
- Alexis Aaron Genn Director · appointed 2026
- Christopher Russell Peake Director · appointed 2026
- Angela Margaret Coneron Director · appointed 2017
- Gareth John Main Director · appointed 2022
- Elizabeth Violet Moseley Director · appointed 2019
- Nicole Louise Sadd Director · appointed 2026
- Alexander James Siviter-Platts Director · appointed 2023
- Fiona Elizabeth Ann Hughes Director · appointed 2019
- Hannah Charlotte Rayner Director · appointed 2025
- Richard Mark Oakes Peters Director · appointed 2022
- Aswathy Mohan Director · appointed 2022
- Richard Alan Hulbert Director · appointed 2024
- Jennifer Enright Director · appointed 2023
Directors past 6 years
- Angela Margaret Coneron Director · appointed 2017
- Elizabeth Violet Moseley Director · appointed 2019
- Fiona Elizabeth Ann Hughes Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Angela Margaret Coneron Director · appointed 2017
- Gareth John Main Director · appointed 2022
- Elizabeth Violet Moseley Director · appointed 2019
- Alexander James Siviter-Platts Director · appointed 2023
- Fiona Elizabeth Ann Hughes Director · appointed 2019
- Hannah Charlotte Rayner Director · appointed 2025
- Richard Mark Oakes Peters Director · appointed 2022
- Aswathy Mohan Director · appointed 2022
- Jennifer Enright Director · appointed 2023
Portfolio (4)
- Alexis Aaron Genn Director · appointed 2026
- Christopher Russell Peake Director · appointed 2026
- Nicole Louise Sadd Director · appointed 2026
- Richard Alan Hulbert Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rachael Emma Strzelecki Director · appointed 2025 · 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
- 11024953
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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