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Who leads it
Previous officers 1
- Gavin Peter Marshall 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/2019
Financials
- Total assets
- £1,162,486
- Cash
- £342,395
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £69,969
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Martin St Clair Armitage Director · appointed 2020
- Mark Fox Director · appointed 2025
- Philip David Warwick Director · appointed 2019
- Peter Roland Davies Director · appointed 2019
- Williams, Nigel Lamplough, Captain Director · appointed 2020
Directors past 6 years
- Martin St Clair Armitage Director · appointed 2020
- Philip David Warwick Director · appointed 2019
- Peter Roland Davies Director · appointed 2019
- Williams, Nigel Lamplough, Captain Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Martin St Clair Armitage Director · appointed 2020
- Williams, Nigel Lamplough, Captain Director · appointed 2020
Portfolio (3)
- Mark Fox Director · appointed 2025
- Philip David Warwick Director · appointed 2019
- Peter Roland Davies Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12380540
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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