Company 00539694
00539694
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Financial story
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Companies House dossier
Company 00539694
00539694
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
44% board churn in the last 12 months — worth investigating.
Recent board changes
- ARMITAGE, Stephen Hubert· DirectorAppointed 2026-02-06
- HUGGINS, Emma· SecretaryAppointed 2026-01-06
- I'ANSON, Fiona· SecretaryResigned 2026-01-06
- BEACHIM, Alison Julie· DirectorAppointed 2025-11-19
HUGGINS, Emma
Secretary
- Appointed
- 2026-01-06
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ARMITAGE, Stephen Hubert
Director
- Appointed
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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ASAMOAH, Rita Naana
Director
- Appointed
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BEACHIM, Alison Julie
Director
- Appointed
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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CORRIGAN, Michelle
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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GREEN, Michael Peter
Director
- Appointed
- 2021-10-05
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HEADLEY, Anna Elizabeth
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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KENNEY, Ann Margaret
Director
- Appointed
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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STEVENS, Katie
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BALLS, Jeffrey Alan
Secretary
- Appointed
- 2006-12-31
- Resigned
- 2009-12-04
- Nationality
- British
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BARNISH, Mark
Secretary
- Appointed
- 2014-01-13
- Resigned
- 2017-12-31
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HEATHCOCK, Eva
Secretary
- Appointed
- —
- Resigned
- 2002-11-09
- Nationality
- British
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I'ANSON, Fiona
Secretary
- Appointed
- 2024-01-29
- Resigned
- 2026-01-06
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JOHNSON, Ray
Secretary
- Appointed
- 2002-11-09
- Resigned
- 2006-12-31
- Nationality
- British
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LALLY, Balbinder
Secretary
- Appointed
- 2019-07-23
- Resigned
- 2022-03-10
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LEES, Heather
Secretary
- Appointed
- 2023-07-13
- Resigned
- 2023-11-01
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THAKKAR, Sara
Secretary
- Appointed
- 2023-11-01
- Resigned
- 2024-01-29
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THAKKAR, Sara
Secretary
- Appointed
- 2022-07-11
- Resigned
- 2023-07-13
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WRIGHT, Frances Rebecca Anne
Secretary
- Appointed
- 2018-04-11
- Resigned
- 2019-07-23
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ABEL, Paul Philip
Director
- Appointed
- 2010-11-20
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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ADAMSON, Fiona Pamela Campbell
Director
- Appointed
- 1996-05-11
- Resigned
- 1999-11-13
- Nationality
- British
- Born
- 01/1943
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AVERY, Nicholas William James
Director
- Appointed
- 2015-04-09
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BAILEY, Ian Stanley
Director
- Appointed
- 2010-11-20
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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BALL, John Lionel
Director
- Appointed
- —
- Resigned
- 1997-11-15
- Nationality
- British
- Born
- 05/1922
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BALLS, Jeffrey Alan
Director
- Appointed
- —
- Resigned
- 2008-11-22
- Nationality
- British
- Born
- 11/1949
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BANTON, Nana
Director
- Appointed
- 2019-10-08
- Resigned
- 2020-08-20
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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BARNES, Andrew Spencer
Director
- Appointed
- 1994-11-12
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 01/1946
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BECKETT, Christopher John
Director
- Appointed
- 2000-11-11
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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BECROFT, Richard Douglas
Director
- Appointed
- 1996-11-16
- Resigned
- 1999-11-13
- Nationality
- British
- Born
- 07/1951
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BISHOP, Timothy John Michael
Director
- Appointed
- 2018-01-01
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BLOK, Piet
Director
- Appointed
- 1995-05-20
- Resigned
- 2009-07-04
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1936
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BROWN, Alan David
Director
- Appointed
- —
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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BROWN, Anthony Catton
Director
- Appointed
- 1998-11-07
- Resigned
- 2010-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1934
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BUTTERWORTH, Stephen Stanley
Director
- Appointed
- 2013-11-19
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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CANNING, John
Director
- Appointed
- —
- Resigned
- 1993-11-13
- Nationality
- British
- Born
- 07/1923
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CARLILE, John Mcausland
Director
- Appointed
- —
- Resigned
- 2013-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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CARTWRIGHT, Suzanne Elsie
Director
- Appointed
- —
- Resigned
- 1992-09-05
- Nationality
- British
- Born
- 02/1914
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CHADWICK-HISTED, Felicity Anne
Director
- Appointed
- 2010-05-04
- Resigned
- 2021-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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CHANARIN, Denis
Director
- Appointed
- —
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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COOK, Christopher
Director
- Appointed
- 2000-06-17
- Resigned
- 2019-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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DURHAM, John Hugh Grosvenor
Director
- Appointed
- —
- Resigned
- 2008-11-22
- Nationality
- British
- Born
- 12/1940
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FARROW, Jonathan Joseph Michael
Director
- Appointed
- —
- Resigned
- 1996-03-09
- Nationality
- British
- Born
- 09/1953
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FENWICK, Barry
Director
- Appointed
- 2002-03-16
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1938
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FLETCHER, James
Director
- Appointed
- 1998-11-07
- Resigned
- 2007-01-27
- Nationality
- British
- Born
- 04/1940
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FLOERING BLACKMAN, Ingrid
Director
- Appointed
- —
- Resigned
- 1992-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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FULLER, Julie Ann
Director
- Appointed
- 2016-10-13
- Resigned
- 2017-10-11
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GARTNER, Mark
Director
- Appointed
- —
- Resigned
- 1999-05-08
- Nationality
- British
- Born
- 04/1931
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GARTNER, Rosalind
Director
- Appointed
- —
- Resigned
- 1999-05-08
- Nationality
- British
- Born
- 02/1928
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GODWIN, Stephen George
Director
- Appointed
- 2015-08-02
- Resigned
- 2022-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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GRAHAM, Anthony Sidney
Director
- Appointed
- —
- Resigned
- 1995-11-18
- Nationality
- British
- Born
- 01/1921
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GRAHAM, Marjorie Alice
Director
- Appointed
- —
- Resigned
- 1995-11-18
- Nationality
- British
- Born
- 07/1921
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GREEN, Michael Burgess
Director
- Appointed
- 2010-11-20
- Resigned
- 2014-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GRIFFITHS, Vivian Frederick Blenheim
Director
- Appointed
- —
- Resigned
- 1999-09-04
- Nationality
- British
- Born
- 04/1948
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GRUNDMANN, Joachim
Director
- Appointed
- —
- Resigned
- 1999-11-13
- Nationality
- German
- Born
- 07/1935
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HARLEY, Nigel Richard Henry Osborne
Director
- Appointed
- 2019-04-16
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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HARRIS, Ann
Director
- Appointed
- —
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 07/1923
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HEATHCOCK, Eva
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 07/1947
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HENDERSON, Alan
Director
- Appointed
- —
- Resigned
- 1999-11-13
- Nationality
- British
- Born
- 01/1929
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HENDERSON, Jean
Director
- Appointed
- 2017-10-11
- Resigned
- 2023-08-08
- Nationality
- English
- Residence
- England
- Born
- 03/1953
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HILL, John Trevor
Director
- Appointed
- 2000-03-18
- Resigned
- 2003-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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HODSON, John
Director
- Appointed
- 1999-11-13
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 03/1955
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JACKSON, Timothy Walter Gaines
Director
- Appointed
- —
- Resigned
- 1992-11-14
- Nationality
- British
- Born
- 07/1930
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JENNINGS, Teresa Jane
Director
- Appointed
- 2023-08-08
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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KIRWAN, Paul William
Director
- Appointed
- 2010-06-19
- Resigned
- 2011-03-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1968
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LAYZELL, Barbara
Director
- Appointed
- —
- Resigned
- 1997-11-15
- Nationality
- British
- Born
- 12/1946
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LEE, Geoffrey
Director
- Appointed
- —
- Resigned
- 2000-11-11
- Nationality
- British
- Born
- 08/1919
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NUTT, Michael
Director
- Appointed
- 2021-11-24
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PARKER, Ian
Director
- Appointed
- —
- Resigned
- 1993-11-13
- Nationality
- British
- Born
- 04/1949
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PARRISH, Diana Mary
Director
- Appointed
- 2010-03-13
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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PATON, Andrew John
Director
- Appointed
- 1994-11-12
- Resigned
- 2000-11-11
- Nationality
- British
- Born
- 07/1954
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PEARSON, Derek Brooke
Director
- Appointed
- —
- Resigned
- 1995-11-18
- Nationality
- British
- Born
- 03/1937
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REINARDY, Rainer Matthias
Director
- Appointed
- 1994-11-12
- Resigned
- 2012-09-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1949
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RITCHIE, Alistair Birch
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1944
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ROHWEDDER, Dirk
Director
- Appointed
- 1995-11-18
- Resigned
- 2011-11-23
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1960
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ROTH, Simon, Doctor
Director
- Appointed
- 2001-07-07
- Resigned
- 2010-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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SHAMASH, Donald Grahame
Director
- Appointed
- 2009-07-04
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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SHAMASH, Donald Grahame
Director
- Appointed
- 1999-09-04
- Resigned
- 2008-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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SHINN, Nicholas
Director
- Appointed
- —
- Resigned
- 2010-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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SIMONS, Andy
Director
- Appointed
- 2022-11-08
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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SMITH, Anna Gertrud
Director
- Appointed
- —
- Resigned
- 2010-06-19
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1945
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SPENCER, Winifred Judith
Director
- Appointed
- 1999-11-13
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
See every company they're a director of →
SVEINBJARNARSON, Petur
Director
- Appointed
- 2006-07-15
- Resigned
- 2017-10-01
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 08/1945
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TALLO, Joan Elizabeth
Director
- Appointed
- —
- Resigned
- 1999-11-13
- Nationality
- British
- Born
- 09/1922
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TAVERNE, Thomas Nicholas
Director
- Appointed
- —
- Resigned
- 2000-11-11
- Nationality
- Dutch
- Born
- 08/1952
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THOMPSON, Robert James
Director
- Appointed
- 2013-10-09
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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TURNER, Charles
Director
- Appointed
- —
- Resigned
- 1993-08-05
- Nationality
- British
- Born
- 05/1911
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URIELI, Baruch
Director
- Appointed
- —
- Resigned
- 1992-09-05
- Nationality
- British
- Born
- 10/1923
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VAN DE VOORT, Tyll
Director
- Appointed
- 1995-11-18
- Resigned
- 2009-02-28
- Nationality
- Dutch
- Born
- 09/1948
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VON FREEDEN, Margarethe
Director
- Appointed
- —
- Resigned
- 1999-11-13
- Nationality
- British
- Born
- 08/1929
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WALKER, Karen Elizabeth
Director
- Appointed
- 2012-12-29
- Resigned
- 2022-11-08
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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WALSH, Brian Martin
Director
- Appointed
- 2016-10-13
- Resigned
- 2021-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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WERTHMANN, Vitus
Director
- Appointed
- —
- Resigned
- 2000-11-11
- Nationality
- British
- Born
- 05/1932
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WISHART, Lindsey Marie
Director
- Appointed
- 2017-10-11
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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YOUNG, Jeremy Rupert
Director
- Appointed
- 2018-02-06
- Resigned
- 2023-11-28
- Nationality
- British
- Residence
- England
- Born
- 06/1960
See every company they're a director of →