Company 00209822
00209822
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Companies House dossier
Company 00209822
00209822
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- RILEY, Mark Simon· DirectorAppointed 2025-12-11
- KING, Kristin, Dr.· DirectorResigned 2025-12-11
- MOORE, Peter Rufus De Appleby· DirectorResigned 2025-12-11
- WYNCOLL, Erica Adele· DirectorResigned 2025-12-11
BUTTIMER, Colin Guy
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COWLEY, Alan Michael
Director
- Appointed
- 2021-10-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1982
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CUMBERLIDGE, Clare
Director
- Appointed
- 2021-03-09
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HEILMAN, Erika
Director
- Appointed
- 2021-08-24
- Nationality
- American
- Residence
- United States
- Born
- 02/1967
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MORLEY, Alexander John
Director
- Appointed
- 2022-07-25
- Nationality
- British
- Residence
- Canada
- Born
- 01/1965
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RILEY, Mark Simon
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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SUTTON, Nigel Kenneth
Director
- Appointed
- 2022-07-25
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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HARDING, Sarah
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2001-04-11
- Nationality
- British
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LINES, Richard
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2014-06-30
- Nationality
- British
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WATERS, Madeline Grace
Secretary
- Appointed
- —
- Resigned
- 2002-02-28
- Nationality
- British
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APPELGREN, Goran, Reverend
Director
- Appointed
- 1993-05-13
- Resigned
- 1994-05-12
- Nationality
- Swedish
- Born
- 12/1949
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ARIDJIS, Homero Fuentes
Director
- Appointed
- 2015-06-16
- Resigned
- 2018-11-10
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 04/1940
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BENTLEY, Andrew James
Director
- Appointed
- 2018-11-10
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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COWLEY, Alan Michael, Reverend
Director
- Appointed
- 2014-06-26
- Resigned
- 2020-09-26
- Nationality
- American
- Residence
- England
- Born
- 06/1982
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CUNNINGHAM, John
Director
- Appointed
- —
- Resigned
- 2020-09-26
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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DAWSON, Nancy
Director
- Appointed
- —
- Resigned
- 2008-06-04
- Nationality
- British
- Born
- 05/1923
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DUCKWORTH, Dennis, Reverend
Director
- Appointed
- —
- Resigned
- 2000-05-18
- Nationality
- British
- Born
- 09/1911
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ELLIOTT, John Edward, Rev
Director
- Appointed
- 2006-06-08
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1930
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ELPHICK, Frederick Charles, Reverend
Director
- Appointed
- —
- Resigned
- 2019-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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GATH, David William
Director
- Appointed
- —
- Resigned
- 1992-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GLOVER, David
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 04/1956
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GRIFFITH, Freda Gertrude, Doctor
Director
- Appointed
- —
- Resigned
- 1993-05-13
- Nationality
- British
- Born
- 03/1910
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HALLENGREN, Anders
Director
- Appointed
- 2011-06-30
- Resigned
- 2015-06-16
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1950
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HILLER, Michael Stanley
Director
- Appointed
- 1998-05-13
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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HYMAN, Bethany May
Director
- Appointed
- 2002-05-16
- Resigned
- 2008-07-10
- Nationality
- British
- Born
- 05/1970
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JAMES, Renee
Director
- Appointed
- —
- Resigned
- 1993-05-13
- Nationality
- British
- Born
- 08/1927
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JOHNSON, Patrick Leonard
Director
- Appointed
- —
- Resigned
- 2019-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1931
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KING, Kristin, Dr.
Director
- Appointed
- 2019-09-14
- Resigned
- 2025-12-11
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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LEE, Jane
Director
- Appointed
- 2014-06-25
- Resigned
- 2016-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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LEWIN, Alan
Director
- Appointed
- 2021-10-30
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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LEWIN, Alan
Director
- Appointed
- 2019-09-14
- Resigned
- 2020-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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LINES, Richard
Director
- Appointed
- —
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 02/1942
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LISTER, David
Director
- Appointed
- 2000-05-18
- Resigned
- 2021-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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LOMAX, David, Reverend
Director
- Appointed
- 1995-05-18
- Resigned
- 2001-05-21
- Nationality
- British
- Born
- 03/1962
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LORIMER, David
Director
- Appointed
- 1999-05-12
- Resigned
- 2015-06-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1952
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MCCARDELL, Ethan Derek
Director
- Appointed
- 2017-09-18
- Resigned
- 2021-08-24
- Nationality
- American
- Residence
- England
- Born
- 02/1978
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MCNEILLY, Stephen
Director
- Appointed
- 2014-04-01
- Resigned
- 2018-08-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MOORE, Peter Rufus De Appleby
Director
- Appointed
- 2019-09-14
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MORLEY, Alexander John
Director
- Appointed
- 2002-05-16
- Resigned
- 2021-10-30
- Nationality
- British
- Residence
- Canada
- Born
- 01/1965
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PARNELL, Jeremy Lawrence
Director
- Appointed
- —
- Resigned
- 1998-05-13
- Nationality
- British
- Born
- 03/1957
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PETTERSEN, Norman Henry
Director
- Appointed
- —
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 05/1926
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SMITH, Bridget
Director
- Appointed
- 2019-09-14
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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STRAW, William Geoffrey
Director
- Appointed
- —
- Resigned
- 2008-12-28
- Nationality
- British
- Born
- 06/1927
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SUTTON, Nigel Kenneth
Director
- Appointed
- 2014-06-26
- Resigned
- 2021-10-30
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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TURNER, Howard Walkden
Director
- Appointed
- 1998-05-13
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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TURNER, Norman
Director
- Appointed
- —
- Resigned
- 2010-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1925
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WARWICK, Gregory Matthew
Director
- Appointed
- —
- Resigned
- 1996-05-29
- Nationality
- British
- Born
- 02/1954
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WATERS, Gary
Director
- Appointed
- 2004-06-03
- Resigned
- 2007-06-01
- Nationality
- British South African
- Born
- 09/1969
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WATERS, Madeline Grace
Director
- Appointed
- 1998-10-02
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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WOODERSON, Edwin Howard Huntley
Director
- Appointed
- 1993-05-13
- Resigned
- 1998-05-13
- Nationality
- British
- Born
- 05/1925
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WYNCOLL, Erica Adele
Director
- Appointed
- 2019-09-14
- Resigned
- 2025-12-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1964
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