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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mora-spencer, Cynthia
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mora-spencer, Cynthia
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Simon James Alsop
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Ford, Linda Tracy
    Born in February 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Ms Linda Tracy Ford
    Born in February 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 2
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Sara Kaye Drake
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    THE CHARTERED GOVERNANCE INSTITUTE
    icon of address6-10, Kirby Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE GOVERNANCE INSTITUTE

Previous name
UKRIAT NOMINEES LIMITED - 2015-03-18
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • THE GOVERNANCE INSTITUTE
    Info
    UKRIAT NOMINEES LIMITED - 2015-03-18
    Registered number 08291655
    icon of addressSaffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-11-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.