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Who leads it
Previous officers 5
- Alan James Laverock 2012-2017 View profile
- John Ormond Challis 2009-2017 View profile
- Catherine Montgomery 2009-2017 View profile
- Iain Luke Macphillimy 2009-2017 View profile
- Susanne Elspeth Challis 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2009
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
- Susan Elizabeth Kevan Director · appointed 2017
- Dr Caroline Mary Sheldrick Director · appointed 2023
- Dr Emma Katherine Hewson Director · appointed 2023
- John Clarendon Kevan Director · appointed 2017
Directors past 6 years
- Susan Elizabeth Kevan Director · appointed 2017
- John Clarendon Kevan Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Susan Elizabeth Kevan Director · appointed 2017
- Dr Caroline Mary Sheldrick Director · appointed 2023
- Dr Emma Katherine Hewson Director · appointed 2023
Portfolio (1)
- John Clarendon Kevan Director · appointed 2017
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC362281
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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