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Who leads it
Previous officers 15
- Lisa Best 2011-2011 View profile
- Joy Elizabeth Pope 2003-2011 View profile
- Andrew Peter Wallis 2003-2003 View profile
- Mark Hatton Byrne 2003-2003 View profile
- Paul Francis Smythe 2003-2011 View profile
- Anne Eaves 2003-2007 View profile
- Philip Alvin Tate 2001-2003 View profile
- David Neil Macdonald 2001-2003 View profile
- John Robertson Severn 1999-2001 View profile
- Peter Ebden 1999-2001 View profile
- David John Greenfield 1999-1999 View profile
- Lauren Wagner 2011-2015 View profile
- Raymond Leslie Hutchings 2003-2006 View profile
- ICM Secretaries Limted 2003-2003 View profile
- John Michael Killip 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1998
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.
3 directors on the board
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
Directors past 6 years
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC021576
- Status
- Active
- Type
- Other company type
- 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