Company 00269605
00269605
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Companies House dossier
Company 00269605
00269605
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HATFIELD, Victoria Anne· DirectorAppointed 2025-10-01
- SHOTTON, Annemarie· DirectorResigned 2025-10-01
- ARKELL, Jayne· DirectorResigned 2023-01-03
- LEO, Johan· DirectorAppointed 2019-12-20
HATFIELD, Victoria Anne
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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LEO, Johan
Director
- Appointed
- 2019-12-20
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1979
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ACKROYD, David Matthew
Secretary
- Appointed
- —
- Resigned
- 2001-04-30
- Nationality
- British
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HARTLEY, Michael Edward
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2003-02-01
- Nationality
- British
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MCKNIGHT, Andrew Stewart, Dr
Secretary
- Appointed
- 2017-02-01
- Resigned
- 2019-01-02
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SPEAKMAN, David
Secretary
- Appointed
- 2016-07-15
- Resigned
- 2017-02-01
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WATSON, Christopher
Secretary
- Appointed
- 2003-02-01
- Resigned
- 2016-07-15
- Nationality
- British
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ACKROYD, David Matthew
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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ARKELL, Jayne
Director
- Appointed
- 2019-01-02
- Resigned
- 2023-01-03
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BEATTIE, Stephen Thomas
Director
- Appointed
- 2004-03-01
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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BRASH, Christian Robert
Director
- Appointed
- —
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BRASH, Katherine Penelope
Director
- Appointed
- 2010-03-11
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1970
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BRASH, Nigel Ian
Director
- Appointed
- —
- Resigned
- 1999-05-22
- Nationality
- British
- Born
- 01/1928
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BRASH, Patricia Maud
Director
- Appointed
- —
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 02/1933
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CAMBRIDGE, Susan Peta
Director
- Appointed
- 2002-09-02
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GLEW, Elaine Susan
Director
- Appointed
- 2010-06-11
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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HARTLEY, Michael Edward
Director
- Appointed
- 2000-10-20
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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JANIN, Xavier Georges Roger
Director
- Appointed
- 2019-01-02
- Resigned
- 2019-12-20
- Nationality
- French
- Residence
- France
- Born
- 04/1969
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LANCASTER, Brian Michael
Director
- Appointed
- 2013-12-01
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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LAWMAN, Sophie Honor
Director
- Appointed
- 2010-03-11
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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MARSHALL, Robert Arthur
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-05-24
- Nationality
- British
- Born
- 05/1937
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MCKNIGHT, Andrew Stewart, Dr
Director
- Appointed
- 2017-02-01
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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PARKINSON, Stephen Philip
Director
- Appointed
- 2013-12-01
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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REED, Paul Gregory
Director
- Appointed
- 2016-06-22
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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RICKINSON, Nathan James
Director
- Appointed
- 2016-06-22
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SHOTTON, Annemarie
Director
- Appointed
- 2023-01-03
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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SPEAKMAN, David
Director
- Appointed
- 2016-04-13
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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WATSON, Christopher
Director
- Appointed
- 2003-02-01
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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