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Who leads it
Previous officers 30
- Eric Joseph Luc Tremblay 2015-2020 View profile
- Eduardo Kelleher 2012-2014 View profile
- Timothy Andrew Warman 2012-2015 View profile
- Damien Joseph Stephens 2012-2012 View profile
- John Brewer Mccombe 2011-2012 View profile
- Professor James Garth Taylor Earls 2011-2012 View profile
- Keith Mckay 2011-2023 View profile
- Ari Sussman 2009-2011 View profile
- Dorian Loney (Dusty) Nicol 2008-2009 View profile
- J Hans Retterath 2006-2009 View profile
- James Walchuck 2004-2008 View profile
- Damien Reynolds 2004-2006 View profile
- Gerry Stock 2004-2006 View profile
- William Wolfe Dr 2003-2004 View profile
- Terry Lee Tucker 1999-2000 View profile
- Raymond Lawrence Cahill 1999-2001 View profile
- David Grenville Thomas 1971-2004 View profile
- David Joseph Coyle 1971-1999 View profile
- Christian Schaffalitzky 1971-1999 View profile
- Brian Cusack 1971-1999 View profile
- Ronald Kurt Netolitzky 1971-2004 View profile
- Keith Douglas Mckay 2014-2015 View profile
- Nora Marie O'Hare 2012-2014 View profile
- James Garth Taylor Earls 2011-2012 View profile
- Carson Noel 2010-2011 View profile
- Patrick Fergus Neill Anderson 2009-2011 View profile
- Doris Aieleen Meyer 2008-2009 View profile
- Jude Fawcett 2007-2008 View profile
- Gary Stock 2004-2006 View profile
- Jason Michael Bak 1971-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/11/1971
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
- Michael Barton Director · appointed 2023
- Patrick Anderson Director · appointed 2020
- Brian Kelly Director · appointed 2014
Directors past 6 years
- Patrick Anderson Director · appointed 2020
- Brian Kelly Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Patrick Anderson Director · appointed 2020
Portfolio (2)
- Michael Barton Director · appointed 2023
- Brian Kelly Director · appointed 2014
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
- NI008465
- Status
- Active
- Type
- Private Limited Company
- 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