Company 00386864
00386864
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Companies House dossier
Company 00386864
00386864
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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
- KALLAR, Mandeep Singh· DirectorAppointed 2026-01-31
- SIMMONDS, Joanne Caroline Kershaw· DirectorResigned 2026-01-31
- FRISTON, Paul Allan· DirectorAppointed 2025-02-01
- WILLIAMS, Nigel Barry· DirectorResigned 2024-12-31
FRISTON, Paul Allan
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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KALLAR, Mandeep Singh
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BROWN, Thomas Richard
Secretary
- Appointed
- 1992-02-03
- Resigned
- 1998-02-27
- Nationality
- Canadian
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MCSPARRON-EDWARDS, Allison
Secretary
- Appointed
- 1998-02-27
- Resigned
- 1999-07-19
- Nationality
- British
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NORRIS, Clare Louise
Secretary
- Appointed
- 1999-07-19
- Resigned
- 2000-10-09
- Nationality
- British
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QUAYLE, Huan
Secretary
- Appointed
- 2012-04-16
- Resigned
- 2012-10-09
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WILD, Julian Nicholas
Secretary
- Appointed
- 2000-10-09
- Resigned
- 2005-03-31
- Nationality
- British
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WILLIAMS, Carol
Secretary
- Appointed
- 2005-03-31
- Resigned
- 2012-04-16
- Nationality
- British
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WISE, Margaret Aileen
Secretary
- Appointed
- —
- Resigned
- 1992-02-03
- Nationality
- British
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AMIN, Saeeda Naz
Director
- Appointed
- 2012-06-27
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BENNETT, Peter
Director
- Appointed
- 1999-07-19
- Resigned
- 2000-10-01
- Nationality
- British
- Born
- 07/1937
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BOPARAN, Ranjit Singh
Director
- Appointed
- 2011-12-31
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BURN, Lance Andrew
Director
- Appointed
- 1998-12-14
- Resigned
- 2001-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CHRISTIE, Michael Sean
Director
- Appointed
- 2000-10-09
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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CURLE, Tolla Joanne
Director
- Appointed
- 2012-10-09
- Resigned
- 2014-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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DAVIES, Gareth Wyn
Director
- Appointed
- 2015-08-24
- Resigned
- 2017-08-23
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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DE AROSTEGUI, Clare
Director
- Appointed
- 2011-03-09
- Resigned
- 2011-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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DUNSFORD, John Alexander
Director
- Appointed
- 2014-09-26
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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FEELEY, Lochlain John
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1963
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FLETCHER, Martyn Paul
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GROVES, Michael Patrick
Director
- Appointed
- —
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1941
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HALL, Linda Jane
Director
- Appointed
- 2006-04-24
- Resigned
- 2010-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HENDERSON, Stephen
Director
- Appointed
- 2005-03-31
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HILL, Robert Christopher
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HITCHIN, Arnold Raymond
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 01/1927
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HUCK, Richard Frank
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 06/1933
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HUNTER, Graham Keith
Director
- Appointed
- 2011-03-09
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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KERS, Ronald Klaas Otto, Mr.
Director
- Appointed
- 2018-06-30
- Resigned
- 2023-05-26
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1969
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KULAR, Kuldip Singh
Director
- Appointed
- 2011-03-09
- Resigned
- 2013-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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LAYCOCK, Pauline
Director
- Appointed
- 2004-11-30
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 07/1957
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LEADBEATER, Stephen Paul
Director
- Appointed
- 2014-06-20
- Resigned
- 2017-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LILL, Jonathan Craig
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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LINEHAN, Donal
Director
- Appointed
- 2011-05-20
- Resigned
- 2012-06-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1965
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MCSPARRON-EDWARDS, Allison
Director
- Appointed
- 1997-04-21
- Resigned
- 1999-07-19
- Nationality
- British
- Born
- 02/1955
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MORGAN, David Steven
Director
- Appointed
- 2012-04-16
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- Uk
- Born
- 07/1976
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PATEL, Veepul
Director
- Appointed
- 2011-03-09
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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PIKE, Richard Neil
Director
- Appointed
- 2017-08-22
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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PRESTON, April
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-08-03
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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QUAYLE, Huan
Director
- Appointed
- 2010-03-22
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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REID, George Mcdonald
Director
- Appointed
- 2004-10-22
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 07/1951
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SIMMONDS, Joanne Caroline Kershaw
Director
- Appointed
- 2023-05-22
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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STRANG, Thomas
Director
- Appointed
- 2000-10-09
- Resigned
- 2003-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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TOAL, Ian John
Director
- Appointed
- 2015-04-20
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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TOMKINSON, Craig Ashley
Director
- Appointed
- 2018-06-30
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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WILD, Julian Nicholas
Director
- Appointed
- 2000-10-09
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WILLIAMS, Carol
Director
- Appointed
- 2005-03-31
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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WILLIAMS, Nigel Barry
Director
- Appointed
- 2024-07-26
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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WISE, Geoffrey Neil
Director
- Appointed
- —
- Resigned
- 2000-10-13
- Nationality
- British
- Born
- 03/1951
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WOOKEY, Simon James Penny
Director
- Appointed
- 2013-06-17
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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