Company 00604934
00604934
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Companies House dossier
Company 00604934
00604934
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WHITE, Natalie Jane· SecretaryResigned 2026-03-25
- MALCOLM, Andrew· DirectorAppointed 2021-07-01
- HOPE, Anna· DirectorResigned 2021-07-01
- BALDWIN, Graeme Stuart· SecretaryAppointed 2020-10-01
BALDWIN, Graeme Stuart
Secretary
- Appointed
- 2020-10-01
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KEARTON, Richard Michael Wooff
Director
- Appointed
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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LEADER, Martyn James Allen, Mr.
Director
- Appointed
- 2013-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MALCOLM, Andrew
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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HIRANI, Daksha
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2012-06-28
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JONES, Stephen Andrew
Secretary
- Appointed
- 2012-06-28
- Resigned
- 2020-09-30
- Nationality
- British
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MILSOM, Helen Ruth
Secretary
- Appointed
- 1992-04-30
- Resigned
- 2012-01-31
- Nationality
- British
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MURRAY, John Christopher
Secretary
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
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WHITE, Natalie Jane
Secretary
- Appointed
- 2012-10-22
- Resigned
- 2026-03-25
- Nationality
- British
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ALLAN, Russell Laurence
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BERESFORD, Charles James
Director
- Appointed
- 1991-12-24
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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BUTLER, Christopher
Director
- Appointed
- 2004-10-01
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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CARROLL, Joseph Anthony
Director
- Appointed
- 2014-12-01
- Resigned
- 2017-11-01
- Nationality
- Irish
- Residence
- England
- Born
- 02/1972
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CAWSER, George Owen
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 11/1929
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COPE, John Richard
Director
- Appointed
- —
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1933
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DAVIES, Richard Arthur
Director
- Appointed
- —
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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DRIVER, Rosalind Helen, Professor
Director
- Appointed
- 1994-10-28
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 08/1941
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EDWARDS, Richard Rhys
Director
- Appointed
- —
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 07/1948
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FAIRHEAD, Rona Alison, Baroness
Director
- Appointed
- 2012-02-22
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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HOBBS, Caspar
Director
- Appointed
- 2012-02-22
- Resigned
- 2012-12-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HOPE, Anna
Director
- Appointed
- 2019-12-20
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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HOUSTON, Donna Elizabeth
Director
- Appointed
- 2018-07-31
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1965
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KELLY, James John Tod
Director
- Appointed
- 2018-03-09
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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KEYWORTH, Victor Edward
Director
- Appointed
- 1993-03-25
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MINICK-SCOKALO, Tamara Lee
Director
- Appointed
- 2013-02-27
- Resigned
- 2016-02-12
- Nationality
- Us Citizen
- Residence
- Switzerland
- Born
- 06/1959
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MURRAY, John Christopher
Director
- Appointed
- —
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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O'NEILL, Paul Andrew
Director
- Appointed
- 2008-11-04
- Resigned
- 2010-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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PALMER, Jonathan
Director
- Appointed
- 2005-05-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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PARR, Andrew William
Director
- Appointed
- 2012-10-31
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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POPE, Evelyn Alice, Lady
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 12/1914
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POPE, Joseph Albert, Sir
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 10/1914
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POPE, Stephen Bailey
Director
- Appointed
- 1994-10-28
- Resigned
- 2005-04-30
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 11/1949
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PRICE, Sean Nicholas
Director
- Appointed
- 2013-02-27
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 08/1965
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SAMLER, Christopher Hadley
Director
- Appointed
- 2011-05-17
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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SCOBIE, Charles Keith, Mr.
Director
- Appointed
- 2014-06-03
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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WILLMOTT, Suzanne Carroll
Director
- Appointed
- 2017-11-01
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1972
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WOODS, Simon Russell
Director
- Appointed
- 2005-05-01
- Resigned
- 2008-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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