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Who leads it
- Mark BradyDirector · since 2025
- James BurkeDirector · since 2023
- David Alessandro Andreotti HirschDirector · since 2021
- James Harrison GreeneDirector · since 2020
- Sean Edward Daniel GieseDirector · since 2020
- Richard Yo-Hwa LiuDirector · since 2019
- Richard Neal GarmanDirector · since 2019
- Kyle Adams GriswoldDirector · since 2019
Previous officers 2
- Robert Jeffrey Mccullen 2021-2023 View profile
- Gabriel Michael Moynagh 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2019
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.
8 directors on the board
- Kyle Adams Griswold Director · appointed 2019
- James Burke Director · appointed 2023
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Mark Brady Director · appointed 2025
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
- David Alessandro Andreotti Hirsch Director · appointed 2021
Directors past 6 years
- Kyle Adams Griswold Director · appointed 2019
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- James Burke Director · appointed 2023
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
- David Alessandro Andreotti Hirsch Director · appointed 2021
Portfolio (2)
- Kyle Adams Griswold Director · appointed 2019
- Mark Brady Director · appointed 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.
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
- 12367527
- 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