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Who leads it
- Stuart BaldwinDirector · since 2024
- Michael AlsfordDirector · since 2024
- Michele FiorentinoDirector · since 2023
- Iain Charles MckendrickDirector · since 2023
- Stephen John MurphyDirector · since 2023
- Sarah WillowsDirector · since 2021
- Peter Stanford GavanDirector · since 2020
- Kimberley WoodSecretary · since 2023
Previous officers 18
- Tim Stedman 2024-2026 View profile
- Kei Matsuoka 2022-2026 View profile
- Alan Booth 2022-2025 View profile
- Anne Baldock 2022-2022 View profile
- Yasuchika Maruyama 2022-2024 View profile
- Huw Carlyle Critchley 2022-2024 View profile
- Brandon James Rennet 2021-2022 View profile
- David Clarkson 2021-2022 View profile
- Alistair George Buchanan 2021-2022 View profile
- Haruaki Moritani 2021-2022 View profile
- Matthew Oon Su Lim 2021-2023 View profile
- Alan Thomas James 2020-2021 View profile
- Jan Erik Petersson 2020-2025 View profile
- Jonathan Mark Taylor 2019-2021 View profile
- Dr Nicholas John Cooper 2019-2025 View profile
- Karen Lawrie 2022-2023 View profile
- Mark White 2021-2022 View profile
- Christopher David Johnson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2019
Ownership
Owned by (1) 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.
- Alan Booth ceased 2020-08-20
25-50% shares, 25-50% voting · notified 2019-10-08 - confirmed: also a director of this company
Group
- Storegga Limited
is controlled by Alan Booth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-10-08, ceased 2020-08-20 · source: Companies House PSC register
Ultimately controlled by Alan Booth.
8 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.
7 directors on the board
- Michele Fiorentino Director · appointed 2023
- Iain Charles Mckendrick Director · appointed 2023
- Stephen John Murphy Director · appointed 2023
- Sarah Willows Director · appointed 2021
- Michael Alsford Director · appointed 2024
- Peter Stanford Gavan Director · appointed 2020
- Stuart Baldwin Director · appointed 2024
Directors past 6 years
- Peter Stanford Gavan Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Michele Fiorentino Director · appointed 2023
- Stephen John Murphy Director · appointed 2023
- Sarah Willows Director · appointed 2021
- Peter Stanford Gavan Director · appointed 2020
- Stuart Baldwin Director · appointed 2024
Portfolio (2)
- Iain Charles Mckendrick Director · appointed 2023
- Michael Alsford Director · appointed 2024
Left in the last 12 months
- Kei Matsuoka Director · appointed 2022 · resigned 2026
- Dr Nicholas John Cooper Director · appointed 2019 · resigned 2025
- Tim Stedman Director · appointed 2024 · resigned 2026
- Jan Erik Petersson Director · appointed 2020 · resigned 2025
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
- 12250071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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