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Who leads it
Previous officers 99
- Katherine Ann Holgate 2021-2021 View profile
- Alice Elizabeth Huntley 2020-2021 View profile
- Fiona Micallef-Eynaud 2020-2021 View profile
- William Medvei 2020-2021 View profile
- David Blackburn 2020-2021 View profile
- Diana Vaughton 2020-2021 View profile
- Aideen Lee 2020-2021 View profile
- Ian Roe 2020-2021 View profile
- Aninda Saha 2020-2021 View profile
- Justine Helen Harris 2020-2021 View profile
- Philip Edward Ireland 2020-2021 View profile
- Duncan James Mccourt 2019-2021 View profile
- Christophe Guibeleguiet 2019-2021 View profile
- Sonal Patel 2019-2021 View profile
- David Litterick 2019-2021 View profile
- Paul Raeburn 2019-2019 View profile
- Stuart Donnelly 2019-2021 View profile
- Azhar Afzal Khan 2019-2021 View profile
- Katharine Jane Peacock 2019-2021 View profile
- Daniel Alexander Roberts 2018-2021 View profile
- Simon James Maine 2018-2020 View profile
- Phil Jonathan Drew 2018-2021 View profile
- Marshall Manson 2018-2018 View profile
- Helen James 2018-2021 View profile
- Charles Oliver James Pretzlik 2017-2021 View profile
- James Anthony Mccobb 2017-2021 View profile
- Nicholas Maxwell Howard 2017-2021 View profile
- Caroline Frances Daniel 2016-2021 View profile
- Nina Alexandra Coad 2016-2021 View profile
- Sumeet Desai 2016-2021 View profile
- Robert Gavin Alexander 2016-2018 View profile
- Katharine Emma Spence 2016-2018 View profile
- Matthew Timothy Shepherd Smith 2016-2021 View profile
- Meaghan Elizabeth Ramsey 2016-2021 View profile
- Gabrielle Alison Silver 2015-2017 View profile
- Cvharles Alexander Potter 2015-2018 View profile
- Charles Potter 2015-2021 View profile
- Brian Buckley 2015-2019 View profile
- Alastair Geoffrey Morton 2015-2021 View profile
- Timothy John May 2015-2018 View profile
- Stuart James Hudson 2015-2019 View profile
- Andrew James Porter 2014-2021 View profile
- Nicholas Joseph Cosgrove 2014-2021 View profile
- Jarrad Wayne Comley 2014-2021 View profile
- Alexander Jonathan Miller 2014-2021 View profile
- Andrew Justin Rivett-Carnac 2013-2016 View profile
- Benjamin Rawlingson Plant 2013-2016 View profile
- Timothy Danaher 2013-2021 View profile
- Tobias Blake Low 2013-2021 View profile
- Azadeh Varzi 2013-2021 View profile
- Catherine Lucy O'Neill 2012-2014 View profile
- Richard Patrick Jacques 2012-2016 View profile
- Michael Geoffrey Harrison 2012-2017 View profile
- JON Miller Independent Projects Limited 2012-2014 View profile
- Carole Ann Grey 2012-2021 View profile
- Christopher Charles Blundell 2012-2021 View profile
- Kim Thomas Fletcher 2012-2021 View profile
- Catherine Leigh Hicks 2012-2013 View profile
- Simon Richard Sporborg 2012-2021 View profile
- Catherine Melek Samy 2012-2016 View profile
- Michael Peter Haigh Smith 2012-2017 View profile
- Nicholas Ralph Claydon 2012-2019 View profile
- Laura Armelle Buchanan 2012-2021 View profile
- Patrick Handley 2012-2021 View profile
- Richard James Carpenter 2012-2018 View profile
- Richard Evan Meredith 2012-2019 View profile
- David Ian Yelland 2012-2015 View profile
- Robin Peter Elwin Wrench 2012-2021 View profile
- Andrew Everett Mitchell 2012-2015 View profile
- Gill Rosemary Ackers 2012-2020 View profile
- Thomas Alexander Luckwell Burns 2012-2021 View profile
- Jonathan Roger Elliott Coles 2012-2019 View profile
- Louise Elizabeth Charlton 2012-2021 View profile
- Merchant Group Limited 2012-2021 View profile
- Ingram, Guy Rurik, Mr. 2012-2021 View profile
- Sarah Victoria Mcgarry West 2012-2021 View profile
- Brunswick Group Partnership Limited 2012-2021 View profile
- Justine Marie Mcilroy 2012-2015 View profile
- Brunswick Consulting LLP 2012-2021 View profile
- Andrew Felix David Garfield 2012-2016 View profile
- Keelin Mary Macgreevy 2012-2021 View profile
- Jonathan Douglas Glass 2012-2021 View profile
- Anita Carol Scott 2012-2021 View profile
- Zoran Bozovic 2012-2021 View profile
- Graeme Andrew Trayner 2012-2014 View profile
- David Albert Mercer 2008-2009 View profile
- Edmond William Warner 2007-2010 View profile
- Diane Faulkes 2007-2009 View profile
- Donald Leggatt 2005-2010 View profile
- Andrew Thomson 2005-2009 View profile
- Nicholas Mark Berwin 2005-2009 View profile
- Iraj Ispahani 2005-2011 View profile
- Paul Geoffrey Smith 2004-2009 View profile
- Rosanagh Shaen Catherwood 2004-2009 View profile
- Andrew Frank Tyler 2004-2009 View profile
- Roderick Blair Mcdougall 2004-2011 View profile
- Lucy Blaise Parker 2004-2021 View profile
- Tessa Elizabeth Bamford 2004-2011 View profile
- Merchantcantos Services Limited 2003-2021 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
- 02/10/2003
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 designated members only, past designated members excluded.
2 designated members on the board
- John Andrew Fenwick Llp-designated-member · appointed 2012
- Sir Alan Parker Llp-designated-member · appointed 2003
18.3y median 18.3y
average tenure
22.8y
longest tenure
Designated members past 6 years
- John Andrew Fenwick Llp-designated-member · appointed 2012
- Sir Alan Parker Llp-designated-member · appointed 2003
First-time vs portfolio designated members
Portfolio (2)
- John Andrew Fenwick Llp-designated-member · appointed 2012
- Sir Alan Parker Llp-designated-member · appointed 2003
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 23Professional services 23Agriculture 2Other services 2Education 1Tech and media 1
The sectors these designated members 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
- OC305693
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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