Company 00210797
00210797
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Financial story
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Companies House dossier
Company 00210797
00210797
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- BRADLEY, Hannah Elizabeth· DirectorAppointed 2026-02-16
- BARKER, Elizabeth Ann, Dr· DirectorAppointed 2025-11-28
- JOHANNSON, Christopher Terry· DirectorResigned 2025-11-17
- BROOME, Matthew Adam· DirectorAppointed 2025-04-01
QUIRKE, Jennifer Lynn
Secretary
- Appointed
- 2024-10-07
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BARKER, Elizabeth Ann, Dr
Director
- Appointed
- 2025-11-28
- Nationality
- British
- Residence
- Wales
- Born
- 12/1984
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BRADLEY, Hannah Elizabeth
Director
- Appointed
- 2026-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1988
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BROOME, Matthew Adam
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 02/1982
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BUNN, Edward Henry Douglas
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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GRAHAM, Iain Taylor
Director
- Appointed
- 2010-05-01
- Nationality
- Scottish
- Residence
- Wales
- Born
- 06/1969
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PEARCE, Kirsty Anne
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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QUIRKE, Jennifer Lynn
Director
- Appointed
- 2024-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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DERRY, Andrea Justine
Secretary
- Appointed
- 2020-07-03
- Resigned
- 2022-09-09
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FINDING, Andrew Robert
Secretary
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
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JACKSON, Sarah Elisabeth
Secretary
- Appointed
- 2016-11-15
- Resigned
- 2020-07-03
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PEARCE, Kirsty Anne
Secretary
- Appointed
- 2014-07-07
- Resigned
- 2016-11-15
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PURSER, Charles Graham
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2014-07-07
- Nationality
- British
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WOOD, Jacqueline Lesley
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2008-12-31
- Nationality
- British
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ALLEN, Peter Kenneth
Director
- Appointed
- 2010-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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AUSTIN, Andrew
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 10/1957
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BALDOCK, Andrew Charles
Director
- Appointed
- 2013-03-29
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 11/1963
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BARR, John Malcolm
Director
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 12/1926
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BATES, Michael
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 06/1936
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BATES, Simon John
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-12-01
- Nationality
- English
- Residence
- England
- Born
- 11/1967
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BATHE, Andrew Perry, Dr
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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BELLAMY, Albert John, Rear Admiral
Director
- Appointed
- 1993-05-25
- Resigned
- 1994-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 02/1915
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BIDDLE, Julia Ann
Director
- Appointed
- 2010-01-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BILLINGTON, Philip Gordon
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 05/1944
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BLACK, Andrew
Director
- Appointed
- 2011-01-01
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1929
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BLACK, Andrew
Director
- Appointed
- 1994-02-01
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1929
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BLAKEWAY, Arthur John
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 07/1925
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BODDY, Diane Evelyn
Director
- Appointed
- 2002-01-15
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 10/1948
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BRITTON, Charles Anthony Hudson
Director
- Appointed
- 2019-04-01
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BROOME, David Mcpherson
Director
- Appointed
- —
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- Wales
- Born
- 03/1940
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BROOME, James David
Director
- Appointed
- 2019-04-01
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 08/1978
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BULLMAN, Michael James
Director
- Appointed
- 1994-02-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1942
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BULLMAN, Michael James
Director
- Appointed
- —
- Resigned
- 1993-05-25
- Nationality
- British
- Born
- 01/1942
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BUNN, Douglas Henry David
Director
- Appointed
- —
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 02/1928
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COLE, David Laurence
Director
- Appointed
- 2002-01-15
- Resigned
- 2011-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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CORNISH, Diana Frederica
Director
- Appointed
- 2008-12-01
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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CORNISH, Diana Frederica
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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DEASY, Paul
Director
- Appointed
- 1999-03-03
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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DREW, Philip Russell, Colonel
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 12/1914
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DREW, Phillip Russell, Colonel
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 12/1914
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EDGAR, Elizabeth Macpherson
Director
- Appointed
- 1997-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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EDWARDS, Judith Elizabeth
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 02/1940
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ELLIS, Robert John
Director
- Appointed
- 2003-01-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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ELSTONE, Sheila
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-03-13
- Nationality
- British
- Born
- 01/1939
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ELSTONE, Sheila
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 01/1939
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FLETCHER, Graham
Director
- Appointed
- 1993-05-25
- Resigned
- 1995-01-24
- Nationality
- British
- Born
- 01/1951
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FLORENCE, Michael Christopher
Director
- Appointed
- 1996-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 01/1950
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FORREST, Timothy John
Director
- Appointed
- 2004-01-01
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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FROST, Alison Anne Rankin
Director
- Appointed
- 2015-04-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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FUNNELL, William Ross Norman
Director
- Appointed
- 2005-01-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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GIBSON, Susan
Director
- Appointed
- 2007-04-23
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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GILLESPIE, Peter
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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GILLESPIE, Peter
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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GILLESPIE, Peter
Director
- Appointed
- 1999-01-01
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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GILLESPIE, Peter
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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GORDON-THOMSON, Genevieve Matilda
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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GREEN, Douglas
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 06/1926
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HADLEY, Stephen
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 03/1942
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HAMMERTON, Jack
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 09/1934
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HARRIS, Jonathan James
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 01/1955
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HARRIS, Leslie John
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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HEFFER, Sally
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 01/1957
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HOLMES, John Henry
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 04/1950
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HOLROYD, Susan Virginia
Director
- Appointed
- 2003-01-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 09/1943
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HUDSON, Graham Douglas
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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HUDSON, Graham Douglas
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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HUDSON, Graham Douglas
Director
- Appointed
- 2001-01-01
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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HUDSON, Tom
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1939
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JACKS, John Richard
Director
- Appointed
- 1998-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 08/1934
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JAMIESON, John
Director
- Appointed
- 1997-04-18
- Resigned
- 2001-06-02
- Nationality
- British
- Born
- 03/1933
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JOHANNSON, Christopher Terry
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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KING OF WARTNABY, John Leonard, The Lord
Director
- Appointed
- 1995-01-24
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 08/1917
See every company they're a director of →
KOHLER, Roderick William Paul
Director
- Appointed
- 2014-03-18
- Resigned
- 2018-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LANNI, John
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 03/1935
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LITHGOW, Anthony William
Director
- Appointed
- 2005-04-01
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1948
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LIVESEY, Samantha Jane
Director
- Appointed
- 2018-04-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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LOFFET, James Alexander
Director
- Appointed
- 2005-01-01
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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LOGAN, Anne
Director
- Appointed
- 2011-12-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1954
See every company they're a director of →
MAC, Michael
Director
- Appointed
- 2001-01-15
- Resigned
- 2013-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
See every company they're a director of →
MAC, Michael John
Director
- Appointed
- 1994-02-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1962
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MAGUIRE, James Phillip
Director
- Appointed
- 1993-05-25
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 02/1941
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MASSARELLA, Ronald
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 07/1924
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MAUREE, Arlina, Dr
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
See every company they're a director of →
MCINNES, Stuart
Director
- Appointed
- 2015-04-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MCKERLIE, Charles
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 02/1946
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MOORE, Katrina Lyndia
Director
- Appointed
- 2002-01-15
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
See every company they're a director of →
MOORE, Katrina
Director
- Appointed
- 1995-01-24
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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NUTTALL, June Darby
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 06/1921
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OLIVER, Alan
Director
- Appointed
- —
- Resigned
- 1995-01-24
- Nationality
- British
- Born
- 09/1932
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ORMISTON, John Calderwood Baillie
Director
- Appointed
- 2011-12-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1935
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PATERSON, Jean
Director
- Appointed
- —
- Resigned
- 1996-03-06
- Nationality
- British
- Born
- 09/1932
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PEARCE, Kirsty Anne
Director
- Appointed
- 2013-03-29
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
See every company they're a director of →
PEARCE, Kirsty Anne
Director
- Appointed
- 2012-03-13
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
See every company they're a director of →
PELLY, Sarah Jane
Director
- Appointed
- 2002-01-15
- Resigned
- 2010-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
See every company they're a director of →
PEPPERALL, Marcia Louise
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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PEPPERALL, Marcia Louise
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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PYRAH, Malcolm John
Director
- Appointed
- —
- Resigned
- 1999-10-05
- Nationality
- British
- Born
- 08/1941
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QUIRKE, Jennifer
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1966
See every company they're a director of →
RICKETS, Derek Frank
Director
- Appointed
- 1997-01-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 01/1949
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ROBESON, Peter
Director
- Appointed
- —
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 10/1929
See every company they're a director of →