Officers
| Name | Role | Appointed | Resigned |
|---|
| FENNELL, Robert Henry |
Director |
- |
17 Oct 2000 |
| BROWN, Robert Ross |
Director |
- |
17 Oct 2000 |
| MCCRORY, William James |
Director |
- |
30 Jun 2001 |
| CAMPBELL, William Samuel |
Director |
- |
28 Jan 2003 |
| PEARSON, Steven Robert |
Director |
1 Jul 2007 |
31 Jan 2014 |
| BAXTER, Roy |
Secretary |
- |
30 Jun 2015 |
| GILPIN, Desmond Charles |
Director |
17 Oct 2000 |
30 Jun 2015 |
| GUDSZEND, Tim, Dr |
Director |
30 Jun 2015 |
15 Mar 2017 |
| DOUGLAS, Frederick Roy |
Director |
- |
31 Oct 2018 |
| DOUGLAS, Frederick Roy |
Secretary |
1 Jul 2015 |
31 Oct 2018 |
| ORCHIN, Eamonn |
Director |
1 Nov 2018 |
3 Dec 2020 |
| HERKENHOFF, Ralf |
Director |
30 Jun 2015 |
4 Jan 2022 |
| KIDD, Allison |
Director |
11 Mar 2002 |
30 Jun 2025 |
| WHITEHOUSE, Wayne Edward |
Director |
30 Jun 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Arinday Limited
|
Ownership Of Shares 75 To 100 Percent |
1 Jul 2016 |
16 Dec 2024 |
|
Mapal Limited
|
Ownership Of Shares 75 To 100 Percent |
16 Dec 2024 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£96,328 |
£137,907 |
0 |
| 31 Dec 2024 |
£191,743 |
£98,790 |
0 |
| 31 Dec 2023 |
£266,422 |
£101,656 |
13 |
| 31 Dec 2022 |
£137,801 |
£47,355 |
12 |
| 31 Dec 2021 |
£212,336 |
£58,233 |
15 |
| 31 Dec 2020 |
£191,444 |
£111,632 |
15 |
| 31 Dec 2019 |
£209,395 |
£58,132 |
17 |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
| 30 Jun 2014 |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
| 30 Jun 2012 |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |