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Who leads it
Previous officers 9
- George Farmer 2023-2026 View profile
- Adrian Clifford Wells 2022-2022 View profile
- James T'Sung Jen Gibbons 2021-2022 View profile
- Sir Paul Roderick Clucas Marshall 2021-2024 View profile
- Mark Stoleson 2021-2024 View profile
- Anil Kumar Jhingan 2021-2022 View profile
- Andrew Ferguson Neil 2021-2021 View profile
- Andrew Cole 2019-2022 View profile
- Mark Lyle Schneider 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2019
Ownership
Owned by (6) 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.
- Richard Edward Douglas
significant influence (trust) · notified 2022-06-06 - Paul Roderick Clucas Marshall
25-50% shares, 25-50% voting · notified 2022-08-16 - Philip Vassiliou
significant influence (trust) · notified 2024-12-31 - Mark Lyle Schneider ceased 2021-04-06
25-50% shares, 25-50% voting · notified 2019-09-25 - Andrew Cole ceased 2021-04-06
25-50% shares, 25-50% voting · notified 2019-09-25 - confirmed: also a director of this company - Discovery Communications Europe Limited ceased 2022-08-16
25-50% shares, 25-50% voting · notified 2021-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ALL Perspectives LTD
is controlled by Richard Edward Douglas
Evidence
active significant influence (trust) · notified 2022-06-06 · source: Companies House PSC register
Ultimately controlled by Richard Edward Douglas.
7 other companies in this group
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.
4 directors on the board
- Matthew Linnell Director · appointed 2024
- Baroness Helena Louise Morrissey DBE Director · appointed 2022
- Alan Mccormick Director · appointed 2021
- Lord Theodore Thomas More Agnew Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Matthew Linnell Director · appointed 2024
- Alan Mccormick Director · appointed 2021
Portfolio (2)
- Baroness Helena Louise Morrissey DBE Director · appointed 2022
- Lord Theodore Thomas More Agnew Director · appointed 2024
Left in the last 12 months
- George Farmer Director · appointed 2023 · 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
- 12227760
- 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