Who leads it
- Tamara GiltsoffDirector · since 2026
- Helen AveryDirector · since 2026
- Farah ElemaraDirector · since 2026
- Holly TurnerDirector · since 2024
- Michael Aslan Norton CBEDirector · since 2023
- Tessa Patricia BartlettDirector · since 2023
- William Frederick CarmanDirector · since 2023
- Christoph Martyn Xavier WarrackDirector · since 2023
Previous officers 4
- Jonathan Liam Page 2023–2026 View profile
- Adam Wishart 2022–2023 View profile
- Tamsin Dorothy Allen 2022–2023 View profile
- Frances Naomi Armstrong 2022–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2022
Ownership
Owned by (4) 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.
- Christoph Martyn Xavier Warrack
25-50% shares, 25-50% voting · notified 2023-09-14 - Tamsin Dorothy Allen ceased 2023-09-14
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-08 - Adam Wishart ceased 2023-09-14
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-08 - confirmed: also a director of this company - Frances Naomi Armstrong ceased 2023-09-14
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-08
Board analysis for researchers
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
- Tamara Giltsoff Director · appointed 2026
- Helen Avery Director · appointed 2026
- Farah Elemara Director · appointed 2026
- Michael Aslan Norton CBE Director · appointed 2023
- Christoph Martyn Xavier Warrack Director · appointed 2023
- Holly Turner Director · appointed 2024
- Tessa Patricia Bartlett Director · appointed 2023
- William Frederick Carman Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Holly Turner Director · appointed 2024
Portfolio (7)
- Tamara Giltsoff Director · appointed 2026
- Helen Avery Director · appointed 2026
- Farah Elemara Director · appointed 2026
- Michael Aslan Norton CBE Director · appointed 2023
- Christoph Martyn Xavier Warrack Director · appointed 2023
- Tessa Patricia Bartlett Director · appointed 2023
- William Frederick Carman Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jonathan Liam Page 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
- 14469871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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