Network
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Who leads it
Previous officers 9
- Joseph Nathanial Plumb 2022-2023 View profile
- Jonathan James Bell 2019-2020 View profile
- Ian Stanley Joseph 2019-2024 View profile
- Calum Philip Smyth 2019-2024 View profile
- Sheila King 2019-2019 View profile
- Dr Sania Shakoor 2019-2025 View profile
- Marco Das Neves Andre 2019-2022 View profile
- Annabel Koh Wilson 2019-2023 View profile
- Elliott Michael Rae 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/2019
- Also a registered charity
- Kidscape
Group
No further corporate or individual controller is recorded above Kidscape on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
6 directors on the board
- Richard Charles H Bowyer Director · appointed 2019
- Jason Tait Director · appointed 2022
- Salvatore Petrone Director · appointed 2021
- Rebecca Louise Gray Director · appointed 2024
- John Constantine Hadjipateras Director · appointed 2019
- Kitty Poole Director · appointed 2019
Directors past 6 years
- Richard Charles H Bowyer Director · appointed 2019
- John Constantine Hadjipateras Director · appointed 2019
- Kitty Poole Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Richard Charles H Bowyer Director · appointed 2019
- Jason Tait Director · appointed 2022
- Salvatore Petrone Director · appointed 2021
- Rebecca Louise Gray Director · appointed 2024
- Kitty Poole Director · appointed 2019
Portfolio (1)
- John Constantine Hadjipateras Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12363125
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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