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Who leads it
- Daniel AllanDirector · since 2026
- Adam BanksDirector · since 2025
- Patrick Thomas NicholsDirector · since 2025
- Christopher William WaltersDirector · since 2025
- Andrew Phillip BatemanDirector · since 2024
- Helen Rachel CookDirector · since 2022
- Ines ZucchinoDirector · since 2022
- Lynne BiggarDirector · since 2022
- Carissa Kealani KellDirector · since 2021
- Simon Peter DowlerDirector · since 2019
- Clifford King ChiuDirector · since 2018
- Maneet Singh SaroyaDirector · since 2017
Previous officers 15
- Clare Courtney 2024-2026 View profile
- Maria Isabel Fernandez Niemann 2022-2024 View profile
- Neil Austin Blagden 2021-2023 View profile
- Sharon Doherty 2020-2022 View profile
- Akber Jaffer 2020-2022 View profile
- Gary Edward Bischoping 2020-2021 View profile
- Mark Kendall Miller 2019-2020 View profile
- Betty Wen-I Hung 2018-2025 View profile
- Simon Marcus Paris 2018-2025 View profile
- Richard Andrew Lumb 2018-2021 View profile
- Baudoin Prot 2018-2020 View profile
- Steven White 2018-2023 View profile
- Thomas Edward Kilroy 2017-2020 View profile
- Andrew Tate 2017-2018 View profile
- Nadeem Syed 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2017
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.
12 directors on the board
- Andrew Phillip Bateman Director · appointed 2024
- Christopher William Walters Director · appointed 2025
- Helen Rachel Cook Director · appointed 2022
- Adam Banks Director · appointed 2025
- Carissa Kealani Kell Director · appointed 2021
- Lynne Biggar Director · appointed 2022
- Maneet Singh Saroya Director · appointed 2017
- Ines Zucchino Director · appointed 2022
- Simon Peter Dowler Director · appointed 2019
- Patrick Thomas Nichols Director · appointed 2025
- Clifford King Chiu Director · appointed 2018
- Daniel Allan Director · appointed 2026
Directors past 6 years
- Maneet Singh Saroya Director · appointed 2017
- Simon Peter Dowler Director · appointed 2019
- Clifford King Chiu Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Lynne Biggar Director · appointed 2022
- Ines Zucchino Director · appointed 2022
- Patrick Thomas Nichols Director · appointed 2025
- Clifford King Chiu Director · appointed 2018
- Daniel Allan Director · appointed 2026
Portfolio (7)
- Andrew Phillip Bateman Director · appointed 2024
- Christopher William Walters Director · appointed 2025
- Helen Rachel Cook Director · appointed 2022
- Adam Banks Director · appointed 2025
- Carissa Kealani Kell Director · appointed 2021
- Maneet Singh Saroya Director · appointed 2017
- Simon Peter Dowler Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Clare Courtney Director · appointed 2024 · 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
- FC034397
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 20th September 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