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Who leads it
- Paulo Jorge Pimenta MarquesDirector · since 2026
- Dider Michaud-DanielDirector · since 2025
- Niall John MccallumDirector · since 2024
- Michael Specht BruunDirector · since 2022
- Joseph Ian SpauldingDirector · since 2022
- Tania HowarthDirector · since 2022
- Jose Carlos De Almeida BarretoDirector · since 2022
- Mihir LalDirector · since 2021
- Mourant Secretaries (Jersey) LimitedCorporate-secretary · since 2022
Previous officers 2
- Paul Russell Butcher 2022-2023 View profile
- Martin Harold Blackburn 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2021
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
- Niall John Mccallum Director · appointed 2024
- Tania Howarth Director · appointed 2022
- Michael Specht Bruun Director · appointed 2022
- Jose Carlos De Almeida Barreto Director · appointed 2022
- Paulo Jorge Pimenta Marques Director · appointed 2026
- Dider Michaud-Daniel Director · appointed 2025
- Joseph Ian Spaulding Director · appointed 2022
- Mihir Lal Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Michael Specht Bruun Director · appointed 2022
- Paulo Jorge Pimenta Marques Director · appointed 2026
- Dider Michaud-Daniel Director · appointed 2025
Portfolio (5)
- Niall John Mccallum Director · appointed 2024
- Tania Howarth Director · appointed 2022
- Jose Carlos De Almeida Barreto Director · appointed 2022
- Joseph Ian Spaulding Director · appointed 2022
- Mihir Lal Director · appointed 2021
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
- FC039788
- 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