Network
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Who leads it
Previous officers 10
- Alfred Morris Davis 2023-2023 View profile
- Stephanie Murray 2020-2023 View profile
- Roger William John Siddle 2019-2023 View profile
- Thomas William Joseph Shelford 2019-2023 View profile
- Kenneth Robert Jagger 2019-2023 View profile
- Antonia Dale Cheong 2019-2023 View profile
- Andrew Patrick James Lennon 2019-2019 View profile
- Alan Thomas Hartley 2019-2023 View profile
- Charles Thomas Messiter Ind 2019-2023 View profile
- John Geoffrey Knox 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2019
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.
4 directors on the board
- Simon Jon Harper Director · appointed 2019
- Andrew Donald Macdonald Director · appointed 2023
- Andrew Ross Macaulay Director · appointed 2023
- Michael Francis Flanagan Director · appointed 2023
Directors past 6 years
- Simon Jon Harper Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Francis Flanagan Director · appointed 2023
Portfolio (3)
- Simon Jon Harper Director · appointed 2019
- Andrew Donald Macdonald Director · appointed 2023
- Andrew Ross Macaulay Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC036487
- 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