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Who leads it
- Mark De BoerDirector · since 2009
- Francesco De RubertisDirector · since 2009
- Dr Kevin Stuart JohnsonDirector · since 2009
- Dr Philippe Marcel Rene GuinotDirector · since 2009
- Jeffrey Stuart PriceDirector · since 2009
- Geert-Jan MuldexDirector · since 2009
- Gerrit Jan Van HeekDirector · since 2009
- Raphael David WisniewskiDirector · since 2009
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2009
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
- Mark De Boer Director · appointed 2009
- Francesco De Rubertis Director · appointed 2009
- Dr Kevin Stuart Johnson Director · appointed 2009
- Dr Philippe Marcel Rene Guinot Director · appointed 2009
- Jeffrey Stuart Price Director · appointed 2009
- Geert-Jan Muldex Director · appointed 2009
- Gerrit Jan Van Heek Director · appointed 2009
- Raphael David Wisniewski Director · appointed 2009
Directors past 6 years
- Mark De Boer Director · appointed 2009
- Francesco De Rubertis Director · appointed 2009
- Dr Kevin Stuart Johnson Director · appointed 2009
- Dr Philippe Marcel Rene Guinot Director · appointed 2009
- Jeffrey Stuart Price Director · appointed 2009
- Geert-Jan Muldex Director · appointed 2009
- Gerrit Jan Van Heek Director · appointed 2009
- Raphael David Wisniewski Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- Mark De Boer Director · appointed 2009
- Dr Philippe Marcel Rene Guinot Director · appointed 2009
- Jeffrey Stuart Price Director · appointed 2009
- Geert-Jan Muldex Director · appointed 2009
- Gerrit Jan Van Heek Director · appointed 2009
- Raphael David Wisniewski Director · appointed 2009
Portfolio (2)
- Francesco De Rubertis Director · appointed 2009
- Dr Kevin Stuart Johnson Director · appointed 2009
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
- FC029348
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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